Introduction
Watch Company
A
AEPEP (SCOTLAND) MANAGER II LIMITED
AEPEP (SCOTLAND) MANAGER II LIMITED is an active company incorporated on 12 March 2015 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AEPEP (SCOTLAND) MANAGER II LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
SC500304
LTD Company
Age
11 Years
Incorporated 12 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 12 Mar 2015
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
12 Mar 2015
Active
ATHERTON, John
Active8th Floor, 20 Farringdon Street, LondonEC4A 4AB
Born October 1981
Director
Appointed 25 Jan 2021
ATHERTON, John
8th Floor, 20 Farringdon Street, LondonEC4A 4AB
Born October 1981
Director
25 Jan 2021
Active
MATTOON, Jessica
Active20 Farringdon Street, LondonEC4A 4AB
Born December 1982
Director
Appointed 25 Oct 2021
MATTOON, Jessica
20 Farringdon Street, LondonEC4A 4AB
Born December 1982
Director
25 Oct 2021
Active
MCDONNELL, Alastair Patrick
ActiveNew Burlington Street, LondonW1S 3BE
Born January 1978
Director
Appointed 13 Jun 2025
MCDONNELL, Alastair Patrick
New Burlington Street, LondonW1S 3BE
Born January 1978
Director
13 Jun 2025
Active
KOOPER, Keith Andrew
ResignedPark Avenue, New York10167
Born September 1975
Director
Appointed 12 Mar 2015
Resigned 13 Jun 2025
KOOPER, Keith Andrew
Park Avenue, New York10167
Born September 1975
Director
12 Mar 2015
Resigned 13 Jun 2025
Resigned
WEINER, Michael Daniel
Resigned6 St Andrews Street, LondonEC4A 3AE
Born November 1959
Director
Appointed 12 Mar 2015
Resigned 25 Jan 2021
WEINER, Michael Daniel
6 St Andrews Street, LondonEC4A 3AE
Born November 1959
Director
12 Mar 2015
Resigned 25 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avenue Of The Stars, Los Angeles
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ares Management Corporation
Avenue Of The Stars, Los Angeles
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
10 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2019
18 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2015