Company Information for

ALBANY VENTURE MANAGERS GP LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC226980

Private Limited Company

Liquidation

About Albany Venture Managers Gp Ltd

ALBANY VENTURE MANAGERS GP LIMITED was founded on 2002-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Albany Venture Managers Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALBANY VENTURE MANAGERS GP LIMITED
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in DD1
Previous Names
DMWS 539 LIMITED
12/04/2002

Filing Information

Company NumberSC226980
Date formed2002-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2019-12-04 01:23:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Anderson Company Secretary 2016-05-20
Lisa Brown Director NONE 2017-06-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ramsay Alexander Urquhart Director 2015-10-26 2017-06-29
Donald James Mcpherson Company Secretary 2006-11-21 2016-05-20
Katherine Lucy Garrett-cox Director 2007-05-01 2016-02-14
Alan John Trotter Director 2010-02-01 2015-09-30
Raymond James Abbott Director 2002-04-11 2011-11-07
John George Morrison Director 2002-04-11 2011-04-06
David Alun Deards Director 2007-04-17 2009-04-30
Alan Jerry Harden Director 2007-04-17 2008-08-29
Dm Company Services Limited Nominated Secretary 2002-01-15 2006-11-20
Andrew Dewar Steel Director 2004-02-17 2006-11-20
Iain Robert Christie Director 2002-04-11 2004-02-17
Alan Macdonald Watt Director 2002-04-11 2003-03-10
Dm Director Limited Nominated Director 2002-01-15 2002-04-11

Related Directorships for Lisa Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Brown ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITEDDirector 2017-06-29 CURRENT 2014-03-06 Dissolved 2018-01-09
Lisa Brown ALLIANCE TRUST SAVINGS (ENGLAND) LIMITEDDirector 2017-06-29 CURRENT 2014-03-06 Active
Lisa Brown THE SECOND ALLIANCE TRUST LIMITEDDirector 2017-06-29 CURRENT 1883-10-03 Active
Lisa Brown ATEP 2008 GP LIMITEDDirector 2017-06-29 CURRENT 2009-01-14 Liquidation
Lisa Brown ALLSEC NOMINEES LIMITEDDirector 2017-06-29 CURRENT 1983-07-04 Liquidation
Lisa Brown INVESTOR NOMINEES (DUNDEE) LIMITEDDirector 2017-06-29 CURRENT 1989-10-03 Active
Lisa Brown ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITEDDirector 2017-06-29 CURRENT 2005-10-17 Active
Lisa Brown AT2006 LIMITEDDirector 2017-06-29 CURRENT 2006-03-23 Active
Lisa Brown ALLIANCE TRUST SERVICES LIMITEDDirector 2017-06-29 CURRENT 2006-11-27 Liquidation
Lisa Brown ATEP 2009 GP LIMITEDDirector 2017-06-29 CURRENT 2009-01-14 Liquidation