SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
GLASGOW PACIFIC SHELF 791 LIMITED

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Company number SC187215
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address SCOTTISH FRIENDLY HOUSE, 16 BLYTHSWOOD SQUARE, GLASGOW, G2 4HJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Kerr Luscombe as a director on 1 February 2017; Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016; Appointment of Mr Martin Pringle as a secretary on 13 September 2016. The most likely internet sites of SCOTTISH FRIENDLY ASSET MANAGERS LIMITED are www.scottishfriendlyassetmanagers.co.uk, and www.scottish-friendly-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Friendly Asset Managers Limited is a Private Limited Company. The company registration number is SC187215. Scottish Friendly Asset Managers Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Scottish Friendly Asset Managers Limited is Scottish Friendly House 16 Blythswood Square Glasgow G2 4hj. . PRINGLE, Martin is a Secretary of the company. GALBRAITH, James is a Director of the company. LUSCOMBE, Kerr is a Director of the company. WALKER, Michael John is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary GALBRAITH, James has been resigned. Secretary GALBRAITH, Jim has been resigned. Secretary SAXBY, Colin Edgar has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORBES, Alexander Douglas has been resigned. Director MCBAIN, Fiona Catherine has been resigned. Director MCBAIN, Fiona Catherine has been resigned. Director THOMSON, Robert Glen has been resigned. Director WEBSTER, Graham Hodge has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PRINGLE, Martin
Appointed Date: 13 September 2016
Director
GALBRAITH, James
Appointed Date: 24 August 2006
62 years old
Director
LUSCOMBE, Kerr
Appointed Date: 01 February 2017
60 years old
Director
WALKER, Michael John
Appointed Date: 01 January 2009
73 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 01 June 2015
Appointed Date: 01 June 2015
Secretary
ELSTON, David Aiken
Resigned: 04 May 2016
Appointed Date: 01 July 2011
Secretary
GALBRAITH, James
Resigned: 13 September 2016
Appointed Date: 04 May 2016
Secretary
GALBRAITH, Jim
Resigned: 31 December 2005
Appointed Date: 14 September 1998
Secretary
SAXBY, Colin Edgar
Resigned: 04 February 2011
Appointed Date: 01 January 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 1998
Appointed Date: 30 June 1998
Director
FORBES, Alexander Douglas
Resigned: 31 December 2005
Appointed Date: 14 September 1998
88 years old
Director
MCBAIN, Fiona Catherine
Resigned: 22 December 2016
Appointed Date: 01 June 2015
64 years old
Director
MCBAIN, Fiona Catherine
Resigned: 01 June 2015
Appointed Date: 01 January 2006
64 years old
Director
THOMSON, Robert Glen
Resigned: 31 December 2005
Appointed Date: 14 September 1998
82 years old
Director
WEBSTER, Graham Hodge
Resigned: 07 January 2009
Appointed Date: 01 January 2006
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 September 1998
Appointed Date: 30 June 1998

SCOTTISH FRIENDLY ASSET MANAGERS LIMITED Events

01 Feb 2017
Appointment of Mr Kerr Luscombe as a director on 1 February 2017
09 Jan 2017
Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016
13 Sep 2016
Appointment of Mr Martin Pringle as a secretary on 13 September 2016
13 Sep 2016
Termination of appointment of James Galbraith as a secretary on 13 September 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 75 more events
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 24 great king street edinburgh EH3 6QN
17 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998
Incorporation

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