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Home > Scotland > F&C AURORA (GP) LIMITED
Company Information for

F&C AURORA (GP) LIMITED

6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
Company Registration Number
SC351319
Private Limited Company
Active

Company Overview

About F&c Aurora (gp) Ltd
F&C AURORA (GP) LIMITED was founded on 2008-11-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". F&c Aurora (gp) Limited is a Private Limited Company registered in SCOTLAND 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
F&C AURORA (GP) LIMITED
 
Legal Registered Office
6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2
 
Previous Names
DUNWILCO (1587) LIMITED27/02/2009
Filing Information
Company Number SC351319
Company ID Number SC351319
Date formed 2008-11-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&C AURORA (GP) LIMITED
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Company Officers of F&C AURORA (GP) LIMITED

Current Directors
Officer Role Date Appointed
F&C INVESTMENT BUSINESS LIMITED
Company Secretary 2009-02-25
HAMISH JOHN GARROW MAIR
Director 2009-02-25
RICHARD ROBIN DAVID NAIRN
Director 2009-02-25
NEIL GORDON SNEDDON
Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
Company Secretary 2008-11-14 2009-02-25
D.W. COMPANY SERVICES LIMITED
Director 2008-11-14 2009-02-25
D.W. DIRECTOR 1 LIMITED
Director 2008-11-14 2009-02-25
COLIN THOMAS LAWRIE
Director 2008-11-14 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C INVESTMENT BUSINESS LIMITED CT GLOBAL MANAGED PORTFOLIO TRUST PLC Company Secretary 2008-02-21 CURRENT 2008-02-20 Active
F&C INVESTMENT BUSINESS LIMITED F&C UK SELECT TRUST PLC. Company Secretary 1996-10-31 CURRENT 1993-04-08 Dissolved 2013-10-08
HAMISH JOHN GARROW MAIR HORATIO HOLDINGS LIMITED Director 2015-10-06 CURRENT 2015-06-02 Active
HAMISH JOHN GARROW MAIR F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Director 2013-02-22 CURRENT 2013-01-21 Active
HAMISH JOHN GARROW MAIR F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
HAMISH JOHN GARROW MAIR AUTISM TREATMENT TRUST Director 2007-05-19 CURRENT 2002-09-17 Dissolved 2014-11-28
HAMISH JOHN GARROW MAIR F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Director 2007-03-02 CURRENT 2006-10-17 Active
RICHARD ROBIN DAVID NAIRN LEVANTO LTD Director 2016-03-09 CURRENT 2013-08-05 Active - Proposal to Strike off
RICHARD ROBIN DAVID NAIRN F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Director 2013-02-22 CURRENT 2013-01-21 Active
NEIL GORDON SNEDDON F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Director 2013-02-22 CURRENT 2013-01-21 Active
NEIL GORDON SNEDDON F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
NEIL GORDON SNEDDON F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Director 2007-03-02 CURRENT 2006-10-17 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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-09FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-06CH04SECRETARY'S DETAILS CHNAGED FOR BMO INVESTMENT BUSINESS LIMITED on 2022-07-04
2022-07-06PSC05Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-07-04
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON SNEDDON
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-01CH04SECRETARY'S DETAILS CHNAGED FOR F&C INVESTMENT BUSINESS LIMITED on 2018-10-31
2018-11-01PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-12CH04SECRETARY'S DETAILS CHNAGED FOR F&C INVESTMENT BUSINESS LIMITED on 2017-09-12
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 6TH FLOOR, QUARTERMILE 4 NIGHTINGALE WAY EDINBURGH EH3 9EG SCOTLAND
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 80 GEORGE STREET EDINBURGH LOTHIAN EH2 3BU
2017-07-18PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-04MISCSect 519 auditor's letter
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-07AA01Current accounting period shortened from 31/12/14 TO 31/10/14
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0114/11/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0114/11/10 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24AR0114/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN GARROW MAIR / 13/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBIN DAVID NAIRN / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON SNEDDON / 01/10/2009
2009-03-06288aSECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED
2009-03-06288aDIRECTOR APPOINTED HAMISH JOHN GARROW MAIR
2009-03-06288aDIRECTOR APPOINTED RICHARD ROBIN DAVID NAIRN LOGGED FORM
2009-03-06288aDIRECTOR APPOINTED NEIL GORDON SNEDDON
2009-03-05MEM/ARTSARTICLES OF ASSOCIATION
2009-03-05RES01ALTER ARTICLES 25/02/2009
2009-02-27CERTNMCOMPANY NAME CHANGED DUNWILCO (1587) LIMITED CERTIFICATE ISSUED ON 27/02/09
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE
2009-02-26225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F&C AURORA (GP) 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 F&C AURORA (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F&C AURORA (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of F&C AURORA (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F&C AURORA (GP) LIMITED
Trademarks
We have not found any records of F&C AURORA (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&C AURORA (GP) 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 (64999 - Financial intermediation not elsewhere classified) as F&C AURORA (GP) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where F&C AURORA (GP) 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 F&C AURORA (GP) 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 F&C AURORA (GP) 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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