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ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED (SC291770)

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Introduction

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Updated On: 12/09/2026
A

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED was registered 20 years ago.(SIC: 68320)

Status

dissolved

Active since 20 years ago

Company No

SC291770

LTD Company

Age

20 Years

Incorporated 17 October 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 9 May 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 October 2018 (7 years ago)

Next Due

Due by N/A

Contact

Address

Saltire Court 20 Castle Terrace Edinburgh, EH1 2EG,

Timeline

8 key events • 2005 - 2017

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Feb 10
Director Left
Dec 13
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Mar 16
Director Left
Jul 17
Director Joined
Jul 17
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

2 Active
13 Resigned

HARDEN, Alan Jerry

Resigned
15 Queens Gardens, St AndrewsKY16 9TA
Born January 1958
Director
Appointed 26 Oct 2005
Resigned 29 Aug 2008

POPE, Janet Edna

Resigned
7 Regents Park Terrace, LondonNW1 7EE
Born September 1960
Director
Appointed 19 Jan 2007
Resigned 05 Mar 2008

YOUNG, Alan Michael Walker

Resigned
Ardenlea, BlairgowriePH10 6JY
Born September 1946
Director
Appointed 26 Oct 2005
Resigned 09 Sept 2006

GILCHRIST, Emma Eugenie

Resigned
West Marketgait, DundeeDD1 1QN
Born May 1972
Director
Appointed 29 Aug 2008
Resigned 31 Dec 2013

MACNISH PORTER, Hugh Michael William

Resigned
57 Bonaly Crescent, EdinburghEH13 0EP
Born June 1968
Director
Appointed 26 Oct 2005
Resigned 31 Jan 2008

TROTTER, Alan John

Resigned
West Marketgait, DundeeDD1 1QN
Born July 1968
Director
Appointed 01 Feb 2010
Resigned 30 Sept 2015

URQUHART, Ramsay Alexander

Resigned
West Marketgait, DundeeDD1 1QN
Born July 1965
Director
Appointed 26 Oct 2015
Resigned 29 Jun 2017

ANDERSON, Ian

Active
20 Castle Terrace, EdinburghEH1 2EG
Secretary
Appointed 20 May 2016

BROWN, Lisa

Active
20 Castle Terrace, EdinburghEH1 2EG
Born November 1972
Director
Appointed 29 Jun 2017

MCPHERSON, Donald James

Resigned
West Marketgait, DundeeDD1 1QN
Secretary
Appointed 10 Jul 2006
Resigned 20 May 2016

DEARDS, David Alun

Resigned
Hollybrook, PerthPH2 0EX
Born February 1960
Director
Appointed 26 Oct 2005
Resigned 30 Apr 2009

GODDARD, Ian Lester

Resigned
84 West Road, Newport On TayDD6 8HP
Secretary
Appointed 26 Oct 2005
Resigned 31 May 2006

GARRETT-COX, Katherine Lucy

Resigned
West Marketgait, DundeeDD1 1QN
Born November 1967
Director
Appointed 01 May 2007
Resigned 14 Feb 2016

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Oct 2005
Resigned 26 Oct 2005

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Oct 2005
Resigned 26 Oct 2005

Persons with significant control

1

Alliance Trust Plc

Active
West Marketgait, DundeeDD1 1QN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

75

Gazette Dissolved Liquidation
25 October 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
25 July 2019
LIQ13(Scot)LIQ13(Scot)
Change Registered Office Address Company With Date Old Address New Address
3 December 2018
AD01Change of Registered Office Address
Resolution
3 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Change Account Reference Date Company Current Shortened
14 October 2011
AA01Change of Accounting Reference Date
Miscellaneous
4 July 2011
MISCMISC
Accounts With Accounts Type Full
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Full
27 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Legacy
29 May 2009
287Change of Registered Office
Legacy
11 May 2009
288bResignation of Director or Secretary
Resolution
14 January 2009
RESOLUTIONSResolutions
Legacy
21 October 2008
363aAnnual Return
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
9 February 2008
288bResignation of Director or Secretary
Legacy
13 November 2007
363aAnnual Return
Legacy
30 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
8 June 2007
288cChange of Particulars
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288cChange of Particulars
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
1 December 2006
225Change of Accounting Reference Date
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288cChange of Particulars
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
19 December 2005
RESOLUTIONSResolutions
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Resolution
28 October 2005
RESOLUTIONSResolutions
Legacy
28 October 2005
225Change of Accounting Reference Date
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Incorporation Company
17 October 2005
NEWINCIncorporation