Menna Overview
Here’s a quick overview of AUBREY CAPITAL MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2006.
AUBREY CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company NoSC299239
- Age20 years 4 months Incorporated 20 March 2006
- Officers9
Address
10 Coates Crescent, Edinburgh, EH3 7AL
AUBREY CAPITAL MANAGEMENT LIMITED is an active company incorporated on 20 March 2006 and based in Edinburgh. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 24 May 2024
Change Sail Address Company With New Address
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Medium
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWIS, Robert Oswald | director | Apr 1967 | 26 Nov 2020 |
| DALRYMPLE, Andrew | director | Oct 1959 | 04 Dec 2006 |
| EWART, John David | director | Feb 1966 | 16 Nov 2020 |
| HAY, Iain Russell | director | Jul 1970 | 08 Apr 2022 |
| INGLIS, Lesley Jane | director | Jun 1968 | 12 Nov 2020 |
| LARRAÍN CRUZAT, Fernando | director | Feb 1959 | 18 Mar 2024 |
| LARRAÍN VERGARA, Ladislao Ignacio | director | Nov 1975 | 18 Mar 2024 |
| MARTYROSSIAN, John Mark | director | Sep 1958 | 28 Jul 2017 |
| WARD, Andrew Hugh | director | Aug 1969 | 03 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Dalrymple | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of AUBREY CAPITAL MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2006.