LIONTRUST INVESTMENTS LIMITED
EDINBURGH ALLIANCE TRUST INVESTMENTS LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED ALLIANCE TRUST EQUITY PARTNERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC330862
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 April 2017 GBP 495,323.47 . The most likely internet sites of LIONTRUST INVESTMENTS LIMITED are www.liontrustinvestments.co.uk, and www.liontrust-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Liontrust Investments Limited is a Private Limited Company. The company registration number is SC330862. Liontrust Investments Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Liontrust Investments Limited is Excel House 30 Semple Street Edinburgh Scotland Eh3 8bl. . CATTON, Edward Jonathan Frank is a Director of the company. KEARNEY, Martin is a Director of the company. Secretary BROWN, Lisa has been resigned. Secretary MCPHERSON, Donald James has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director DALGARNO, Lynne Margaret has been resigned. Director DEARDS, David Alun has been resigned. Director FORSEKE, Karin Birgitta has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director GRUBB, Leigh has been resigned. Director HARDEN, Alan Jerry has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director MICHAELIS, Peter Anthony has been resigned. Director MILL, Patrick John has been resigned. Director NOBLE, Susan Margaret has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director TROTTER, Alan John has been resigned. Director TROUGHTON, Edward Thomas Albert has been resigned. Director URQUHART, Ramsay Alexander has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CATTON, Edward Jonathan Frank
Appointed Date: 01 April 2017
50 years old
Director
KEARNEY, Martin
Appointed Date: 01 April 2017
46 years old

Resigned Directors

Secretary
BROWN, Lisa
Resigned: 01 April 2017
Appointed Date: 11 April 2016
Secretary
MCPHERSON, Donald James
Resigned: 01 April 2016
Appointed Date: 13 September 2007
Director
BOLLAND, Hugh Westrope
Resigned: 27 April 2012
Appointed Date: 18 June 2008
79 years old
Director
BROOKE, Carol Consuelo
Resigned: 29 August 2012
Appointed Date: 01 March 2012
79 years old
Director
DALGARNO, Lynne Margaret
Resigned: 24 June 2015
Appointed Date: 30 January 2014
58 years old
Director
DEARDS, David Alun
Resigned: 30 April 2009
Appointed Date: 13 September 2007
65 years old
Director
FORSEKE, Karin Birgitta
Resigned: 17 September 2012
Appointed Date: 01 March 2012
70 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 14 February 2016
Appointed Date: 13 September 2007
58 years old
Director
GRUBB, Leigh
Resigned: 31 January 2013
Appointed Date: 26 February 2009
50 years old
Director
HARDEN, Alan Jerry
Resigned: 29 August 2008
Appointed Date: 13 September 2007
68 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 02 April 2012
Appointed Date: 18 June 2008
72 years old
Director
MICHAELIS, Peter Anthony
Resigned: 01 April 2017
Appointed Date: 09 February 2016
56 years old
Director
MILL, Patrick John
Resigned: 31 December 2015
Appointed Date: 30 January 2014
58 years old
Director
NOBLE, Susan Margaret
Resigned: 01 April 2017
Appointed Date: 01 January 2016
68 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 April 2017
Appointed Date: 01 January 2016
67 years old
Director
TROTTER, Alan John
Resigned: 30 September 2015
Appointed Date: 01 February 2010
57 years old
Director
TROUGHTON, Edward Thomas Albert
Resigned: 07 November 2013
Appointed Date: 26 February 2009
66 years old
Director
URQUHART, Ramsay Alexander
Resigned: 01 April 2017
Appointed Date: 30 January 2014
60 years old

Persons With Significant Control

Alliance Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONTRUST INVESTMENTS LIMITED Events

12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 495,323.47
03 Apr 2017
Termination of appointment of Lisa Brown as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Ramsay Alexander Urquhart as a director on 1 April 2017
...
... and 90 more events
30 Oct 2007
Director's particulars changed
09 Oct 2007
Memorandum and Articles of Association
04 Oct 2007
Company name changed alliance trust equity partners l imited\certificate issued on 04/10/07
01 Oct 2007
Accounting reference date extended from 30/09/08 to 31/01/09
13 Sep 2007
Incorporation

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