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Company Information for

UMRIGAR INVESTMENTS LIMITED

37 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN,
Company Registration Number
SC131040
Private Limited Company
Active

Company Overview

About Umrigar Investments Ltd
UMRIGAR INVESTMENTS LIMITED was founded on 1991-04-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Umrigar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UMRIGAR INVESTMENTS LIMITED
 
Legal Registered Office
37 DRUMSHEUGH GARDENS
EDINBURGH
EH3 7RN
Other companies in EH3
 
Filing Information
Company Number SC131040
Company ID Number SC131040
Date formed 1991-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMRIGAR INVESTMENTS LIMITED
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Companies with same name UMRIGAR INVESTMENTS LIMITED
The following companies were found which have the same name as UMRIGAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UMRIGAR INVESTMENTS PRIVATE LIMITED 2 ND FLOOR K K CHAMBERSSIR P T MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1976-05-21

Company Officers of UMRIGAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN EMERY ROBERTSON
 Company Secretary 2007-03-01
PETER ARCHIBALD MCKELLAR
 Director 1991-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN SCARLETT MACINTYRE
 Company Secretary 1995-03-31 2007-03-01
GORDON DAVID MCKELLAR
 Company Secretary 1991-12-13 1995-03-31
FIONA CAROLINE DROUGHT
 Company Secretary 1991-04-08 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARCHIBALD MCKELLAR PATRIA PRIVATE EQUITY (EUROPE) LIMITED Director 2016-12-13 CURRENT 1998-03-23 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER ARCHIBALD MCKELLAR GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
PETER ARCHIBALD MCKELLAR GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER SOF III) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PETER ARCHIBALD MCKELLAR SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER SOF II) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PETER ARCHIBALD MCKELLAR SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER EC) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PETER ARCHIBALD MCKELLAR SLCP (GENERAL PARTNER ESF II) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER SOF I) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PETER ARCHIBALD MCKELLAR SLCP (GENERAL PARTNER EUROPE VI) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER ESF I) LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PETER ARCHIBALD MCKELLAR SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER) LIMITED Director 2007-09-14 CURRENT 1998-03-23 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER II) LIMITED Director 2007-09-14 CURRENT 2001-02-13 Active
PETER ARCHIBALD MCKELLAR GPMS (GENERAL PARTNER ESP CAL) LIMITED Director 2007-09-14 CURRENT 2005-11-18 Active
PETER ARCHIBALD MCKELLAR PATRIA CP (HOLDINGS) LIMITED Director 2007-09-12 CURRENT 2005-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-05-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-06AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-12AR0115/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-06AR0115/03/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Mr Peter Mckellar on 2009-11-12
2011-03-22CH03SECRETARY'S DETAILS CHNAGED FOR KAREN EMERY ROBERTSON on 2009-11-12
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM 11 Spylaw Park Colinton Edinburgh EH13 0LP
2009-06-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aReturn made up to 15/03/09; full list of members
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2008-04-17363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-16363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-03363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/00
2000-04-27363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-21363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-02363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-08363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-27363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-08363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-04-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-18363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-03-18363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-01363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-15363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-12-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-04-23287REGISTERED OFFICE CHANGED ON 23/04/91 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF
1991-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to UMRIGAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMRIGAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMRIGAR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMRIGAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of UMRIGAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMRIGAR INVESTMENTS LIMITED
Trademarks
We have not found any records of UMRIGAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMRIGAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as UMRIGAR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMRIGAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMRIGAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMRIGAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7RN