Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > LIONTRUST INVESTMENTS LIMITED
Company Information for

LIONTRUST INVESTMENTS LIMITED

C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD,
Company Registration Number
SC330862
Private Limited Company
Liquidation

Company Overview

About Liontrust Investments Ltd
LIONTRUST INVESTMENTS LIMITED was founded on 2007-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Liontrust Investments 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
LIONTRUST INVESTMENTS LIMITED
 
Legal Registered Office
C/O Mazars Llp, Restructuring Services Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Other companies in DD1
 
Previous Names
ALLIANCE TRUST INVESTMENTS LIMITED03/04/2017
ALLIANCE TRUST ASSET MANAGEMENT LIMITED12/04/2013
ALLIANCE TRUST EQUITY PARTNERS LIMITED04/10/2007
Filing Information
Company Number SC330862
Company ID Number SC330862
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2022-04-06 12:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONTRUST INVESTMENTS LIMITED
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.
Companies with same name LIONTRUST INVESTMENTS LIMITED
The following companies were found which have the same name as LIONTRUST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIONTRUST INVESTMENTS LLC 2801 NE 183RD AVENTURA FL 33160 Inactive Company formed on the 2014-01-06

Company Officers of LIONTRUST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW JACKSON
Company Secretary 2017-11-07
EDWARD JONATHAN FRANK CATTON
Director 2017-04-01
MARTIN KEARNEY
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BROWN
Company Secretary 2016-04-11 2017-04-01
PETER ANTHONY MICHAELIS
Director 2016-02-09 2017-04-01
SUSAN MARGARET NOBLE
Director 2016-01-01 2017-04-01
CHRISTOPHER JOHN LORAINE SAMUEL
Director 2016-01-01 2017-04-01
RAMSAY ALEXANDER URQUHART
Director 2014-01-30 2017-04-01
DONALD JAMES MCPHERSON
Company Secretary 2007-09-13 2016-04-01
KATHERINE LUCY GARRETT-COX
Director 2007-09-13 2016-02-14
PATRICK JOHN MILL
Director 2014-01-30 2015-12-31
ALAN JOHN TROTTER
Director 2010-02-01 2015-09-30
LYNNE MARGARET DALGARNO
Director 2014-01-30 2015-06-24
EDWARD THOMAS ALBERT TROUGHTON
Director 2009-02-26 2013-11-07
LEIGH GRUBB
Director 2009-02-26 2013-01-31
KARIN BIRGITTA FORSEKE
Director 2012-03-01 2012-09-17
CAROL CONSUELO BROOKE
Director 2012-03-01 2012-08-29
HUGH WESTROPE BOLLAND
Director 2008-06-18 2012-04-27
LESLEY MARY SAMUEL KNOX
Director 2008-06-18 2012-04-02
DAVID ALUN DEARDS
Director 2007-09-13 2009-04-30
ALAN JERRY HARDEN
Director 2007-09-13 2008-08-29

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
2022-01-06Error
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-16CH01Director's details changed for Mr Edward Jonathan Frank Catton on 2021-08-16
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2021-04-09AD02Register inspection address changed to Excel House 30 Semple Street Edinburgh EH3 8BL
2021-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-18
2021-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-18
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-09AP03Appointment of Mark Andrew Jackson as company secretary on 2017-11-07
2017-11-07OCRemoval of document
2017-11-07ANNOTATIONClarification
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 45450000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONTRUST ASSET MANAGEMENT PLC
2017-09-19PSC07CESSATION OF ALLIANCE TRUST PLC AS A PSC
2017-09-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE TRUST PLC
2017-09-19PSC07CESSATION OF ALLIANCE TRUST PLC AS A PSC
2017-04-12RES01ADOPT ARTICLES 12/04/17
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 495323.47
2017-04-03SH0101/04/17 STATEMENT OF CAPITAL GBP 495323.47
2017-04-03TM02Termination of appointment of Lisa Brown on 2017-04-01
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 8 West Marketgait Dundee DD1 1QN
2017-04-03AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-04-03AP01DIRECTOR APPOINTED MR MARTIN KEARNEY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NOBLE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAELIS
2017-04-03AP01DIRECTOR APPOINTED MR EDWARD JONATHAN FRANK CATTON
2017-04-03RES15CHANGE OF COMPANY NAME 26/09/20
2017-04-03CERTNMCOMPANY NAME CHANGED ALLIANCE TRUST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-04-03SH0101/04/17 STATEMENT OF CAPITAL GBP 495323.47
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 45450000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP03SECRETARY APPOINTED LISA BROWN
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 45450000
2016-03-21SH0114/03/16 STATEMENT OF CAPITAL GBP 45450000
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRETT-COX
2016-02-22AP01DIRECTOR APPOINTED PETER ANTHONY MICHAELIS
2016-02-19AP01DIRECTOR APPOINTED SUSAN MARGARET NOBLE
2016-02-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MILL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 43450000
2015-10-12SH0101/10/15 STATEMENT OF CAPITAL GBP 43450000
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER
2015-10-06AR0113/09/15 FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE DALGARNO
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 42450000
2014-12-16SH0108/12/14 STATEMENT OF CAPITAL GBP 42450000
2014-09-29AR0113/09/14 FULL LIST
2014-07-24SH0115/07/14 STATEMENT OF CAPITAL GBP 41700000
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14AP01DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
2014-02-24AP01DIRECTOR APPOINTED MR PATRICK JOHN MILL
2014-02-24AP01DIRECTOR APPOINTED LYNNE MARGARET DALGARNO
2013-12-17SH0104/12/13 STATEMENT OF CAPITAL GBP 40200000
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TROUGHTON
2013-10-04AR0113/09/13 FULL LIST
2013-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-12CERTNMCOMPANY NAME CHANGED ALLIANCE TRUST ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/13
2013-04-12RES15CHANGE OF NAME 04/04/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12SH0101/02/13 STATEMENT OF CAPITAL GBP 36700000
2013-02-12SH0118/12/12 STATEMENT OF CAPITAL GBP 28700000
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH GRUBB
2012-12-20SH0118/12/12 STATEMENT OF CAPITAL GBP 23700000
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012
2012-10-15SH0101/10/12 STATEMENT OF CAPITAL GBP 23700000
2012-10-08AR0113/09/12 FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BROOKE
2012-06-06SH0125/05/12 STATEMENT OF CAPITAL GBP 21700000
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BOLLAND
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX
2012-03-22AP01DIRECTOR APPOINTED KARIN BIRGITTA FORSEKE
2012-03-22AP01DIRECTOR APPOINTED CAROL CONSUELO BROOKE
2012-01-19SH0104/01/12 STATEMENT OF CAPITAL GBP 18700000
2011-12-08RP04SECOND FILING WITH MUD 13/09/11 FOR FORM AR01
2011-12-08ANNOTATIONClarification
2011-12-08SH0117/02/11 STATEMENT OF CAPITAL GBP 15700000
2011-10-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-10-04AR0113/09/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WESTROPE BOLLAND / 29/06/2011
2011-07-04MISCSECTION 519
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-11-19SH0119/11/10 STATEMENT OF CAPITAL GBP 13500000
2010-10-27MEM/ARTSARTICLES OF ASSOCIATION
2010-10-27RES01ALTER ARTICLES 19/10/2010
2010-10-27MEM/ARTSARTICLES OF ASSOCIATION
2010-09-29AR0113/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS ALBERT TROUGHTON / 13/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRUBB / 13/09/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-01AR0113/09/09 FULL LIST AMEND
2010-04-01AR0113/09/08 FULL LIST AMEND
2010-02-09AP01DIRECTOR APPOINTED ALAN JOHN TROTTER
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 15/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS ALBERT TROUGHTON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRUBB / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WESTROPE BOLLAND / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009
2009-09-28363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM MEADOW HOUSE 64 REFORM STREET DUNDEE DD1 1TJ
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEARDS
2009-03-19288aDIRECTOR APPOINTED EDWARD THOMAS ALBERT TROUGHTON
2009-03-19288aDIRECTOR APPOINTED LEIGH GRUBB
2009-01-14RES01ADOPT ARTICLES 08/01/2009
2008-10-13RES01ADOPT ARTICLES 09/10/2008
2008-09-19363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARDEN
2008-06-23288aDIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX
2008-06-23288aDIRECTOR APPOINTED HUGH WESTROPE BOLLAND
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-04CERTNMCOMPANY NAME CHANGED ALLIANCE TRUST EQUITY PARTNERS L IMITED CERTIFICATE ISSUED ON 04/10/07
2007-10-01225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09
2007-09-13NEWINCINCORPORATION 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 LIONTRUST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2021-03-26
Notices to2021-03-26
Appointmen2021-03-26
Fines / Sanctions
No fines or sanctions have been issued against LIONTRUST 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
LIONTRUST 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 LIONTRUST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIONTRUST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONTRUST INVESTMENTS LIMITED
Trademarks
We have not found any records of LIONTRUST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONTRUST 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 LIONTRUST INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONTRUST 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLIONTRUST INVESTMENTS LIMITEDEvent Date2021-03-26
LIONTRUST INVESTMENTS LIMITED Company Number: SC330862 Registered office: c/o Mazars LLP, Restructuring Services, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Excel Hou…
 
Initiating party Event TypeNotices to
Defending partyLIONTRUST INVESTMENTS LIMITEDEvent Date2021-03-26
 
Initiating party Event TypeAppointmen
Defending partyLIONTRUST INVESTMENTS LIMITEDEvent Date2021-03-26
Company Number: SC330862 Name of Company: LIONTRUST INVESTMENTS LIMITED Previous Name of Company: Alliance Trust Investments Limited; Alliance Trust Asset Management Limited; Alliance Trust Equity Par…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONTRUST 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 LIONTRUST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1