KAMES CAPITAL PLC
EDINBURGH AEGON ASSET MANAGEMENT UK PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SA

Company number SC113505
Status Active
Incorporation Date 21 September 1988
Company Type Public Limited Company
Address KAMES HOUSE, 3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 15,000,000 . The most likely internet sites of KAMES CAPITAL PLC are www.kamescapital.co.uk, and www.kames-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kames Capital Plc is a Public Limited Company. The company registration number is SC113505. Kames Capital Plc has been working since 21 September 1988. The present status of the company is Active. The registered address of Kames Capital Plc is Kames House 3 Lochside Crescent Edinburgh Eh12 9sa. . TALBOT, Alison Janet is a Secretary of the company. BANERJI, Arnab Kumar, Dr is a Director of the company. COOPER, Gregory Robert is a Director of the company. DAVIS, Martin Michael Arthur is a Director of the company. JONES, Stephen James Marshall is a Director of the company. RUSSELL, Sarah Anne Cecil is a Director of the company. WATSON, David Kenneth is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary GLEN, Marian has been resigned. Secretary PATRICK, Roy has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BENETT, Jonathan Mark has been resigned. Director BERRIDGE, David Anderson has been resigned. Director BLACK, Colin Ian has been resigned. Director BYRNE, Alastair John has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRASTON, Michael David Thomas has been resigned. Director CRASTON, Michael David Thomas has been resigned. Director CROMBIE, Thomas Kinloch has been resigned. Director DALZIEL, Graeme Davies has been resigned. Director ELLIOTT, John George has been resigned. Director FERRAND, Christophe Claude has been resigned. Director FLEMING, Andrew Neil Rithet has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director GRACE, Paul Henry has been resigned. Nominee Director HARDIE, David has been resigned. Director HARRIS, Martin Joseph has been resigned. Director HARTLEY, Andrew Gerard has been resigned. Director HAY, Gillian Wendy has been resigned. Director HENDERSON, David Alexander has been resigned. Director HETRICK, Susan Rose has been resigned. Director HOGAN, Russell has been resigned. Director JONES, Malcolm William has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director LAIDLAW, John Mark has been resigned. Director MCLATCHIE, Colin has been resigned. Director MONTGOMERY, Christine Ann has been resigned. Director OLCAY, Onder John has been resigned. Director PATRICK, Roy has been resigned. Director RITCHIE, Paul Niven has been resigned. Director SLEIGH, Charles Frederick has been resigned. Director SMITH, Philip John George has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director THORESEN, Otto has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TALBOT, Alison Janet
Appointed Date: 18 November 2010
Director
BANERJI, Arnab Kumar, Dr
Appointed Date: 29 September 2011
69 years old
Director
COOPER, Gregory Robert
Appointed Date: 17 May 2012
59 years old
Director
DAVIS, Martin Michael Arthur
Appointed Date: 27 November 2013
63 years old
Director
JONES, Stephen James Marshall
Appointed Date: 30 May 2013
57 years old
Director
RUSSELL, Sarah Anne Cecil
Appointed Date: 24 February 2011
63 years old
Director
WATSON, David Kenneth
Appointed Date: 01 October 2011
66 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 08 February 2010
Secretary
GLEN, Marian
Resigned: 08 February 2010
Appointed Date: 06 August 2009
Secretary
PATRICK, Roy
Resigned: 19 March 1999
Appointed Date: 23 February 1997
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 19 March 1999
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 February 1990
Appointed Date: 21 September 1988
Director
BENETT, Jonathan Mark
Resigned: 18 December 2009
Appointed Date: 01 May 2002
66 years old
Director
BERRIDGE, David Anderson
Resigned: 31 December 1993
81 years old
Director
BLACK, Colin Ian
Resigned: 01 October 2009
Appointed Date: 19 March 1999
61 years old
Director
BYRNE, Alastair John
Resigned: 09 April 2001
Appointed Date: 19 March 1999
54 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 23 February 1990
Appointed Date: 21 September 1988
Director
CRASTON, Michael David Thomas
Resigned: 06 September 2004
Appointed Date: 01 May 2002
67 years old
Director
CRASTON, Michael David Thomas
Resigned: 09 April 2001
Appointed Date: 19 March 1999
67 years old
Director
CROMBIE, Thomas Kinloch
Resigned: 08 March 2001
Appointed Date: 19 March 1999
78 years old
Director
DALZIEL, Graeme Davies
Resigned: 30 June 1994
Appointed Date: 10 May 1994
69 years old
Director
ELLIOTT, John George
Resigned: 31 December 1992
Appointed Date: 18 January 1990
92 years old
Director
FERRAND, Christophe Claude
Resigned: 07 July 2011
Appointed Date: 01 May 2002
59 years old
Director
FLEMING, Andrew Neil Rithet
Resigned: 31 March 2013
Appointed Date: 01 April 2005
66 years old
Director
FRANKLIN, Niall Anthony Morris
Resigned: 31 December 1998
Appointed Date: 31 December 1993
74 years old
Director
GRACE, Paul Henry
Resigned: 31 December 1993
87 years old
Nominee Director
HARDIE, David
Resigned: 23 February 1990
Appointed Date: 21 September 1988
71 years old
Director
HARRIS, Martin Joseph
Resigned: 01 October 2013
Appointed Date: 30 November 2009
70 years old
Director
HARTLEY, Andrew Gerard
Resigned: 22 November 1999
Appointed Date: 19 March 1999
70 years old
Director
HAY, Gillian Wendy
Resigned: 02 August 2004
Appointed Date: 26 November 2001
64 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 1993
Appointed Date: 18 January 1990
81 years old
Director
HETRICK, Susan Rose
Resigned: 27 September 2004
Appointed Date: 01 May 2002
64 years old
Director
HOGAN, Russell
Resigned: 31 December 2001
Appointed Date: 31 December 1993
63 years old
Director
JONES, Malcolm William
Resigned: 09 April 2001
Appointed Date: 19 March 1999
59 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 30 September 1996
84 years old
Director
LAIDLAW, John Mark
Resigned: 31 December 2009
Appointed Date: 19 May 2008
59 years old
Director
MCLATCHIE, Colin
Resigned: 07 November 2005
Appointed Date: 19 March 1999
70 years old
Director
MONTGOMERY, Christine Ann
Resigned: 09 March 2001
Appointed Date: 19 March 1999
64 years old
Director
OLCAY, Onder John
Resigned: 20 May 2014
Appointed Date: 25 May 2011
89 years old
Director
PATRICK, Roy
Resigned: 19 March 1999
Appointed Date: 31 December 1993
75 years old
Director
RITCHIE, Paul Niven
Resigned: 19 March 1999
Appointed Date: 09 December 1994
78 years old
Director
SLEIGH, Charles Frederick
Resigned: 31 December 1993
Appointed Date: 18 January 1990
96 years old
Director
SMITH, Philip John George
Resigned: 17 May 2012
Appointed Date: 19 March 1999
64 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 31 December 2009
Appointed Date: 31 July 2008
81 years old
Director
STEWART, William Wilson
Resigned: 19 March 1999
Appointed Date: 31 December 1993
84 years old
Director
THORESEN, Otto
Resigned: 31 December 2009
Appointed Date: 19 May 2008
69 years old
Director
THORESEN, Otto
Resigned: 19 March 1999
Appointed Date: 24 October 1995
69 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 29 September 2011
Appointed Date: 31 July 2008
76 years old

Persons With Significant Control

Kames Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMES CAPITAL PLC Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 15,000,000
21 Apr 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 15,000,000
...
... and 189 more events
13 Jun 1989
Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1988
Certificate of incorporation
21 Sep 1988
Incorporation

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