Introduction
Watch Company
J
JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED
JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED is an active company incorporated on 5 June 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 66110)
Status
active
Active since 5 years ago
Company No
SC663218
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED LIMITED
From: 8 June 2020To: 9 June 2020
JOHNSTON FINANACIAL ASSET MANAGEMENT LIMITED
From: 5 June 2020To: 8 June 2020
Address
Level 3, 6 St Andrew Square Edinburgh, EH2 2BD,
Previous Addresses
49 Northumberland Street Edinburgh EH3 6JQ United Kingdom
From: 5 June 2020To: 15 December 2025
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE SALIS, James Edward Fane
Active6 St Andrew Square, EdinburghEH2 2BD
Born January 1967
Director
Appointed 19 Jul 2022
DE SALIS, James Edward Fane
6 St Andrew Square, EdinburghEH2 2BD
Born January 1967
Director
19 Jul 2022
Active
WALKLING, Neil John
Active6 St Andrew Square, EdinburghEH2 2BD
Born April 1967
Director
Appointed 19 Jul 2022
WALKLING, Neil John
6 St Andrew Square, EdinburghEH2 2BD
Born April 1967
Director
19 Jul 2022
Active
MCARDLE, John Patrick
ResignedEdinburghEH10 4DA
Born January 1968
Director
Appointed 05 Jun 2020
Resigned 19 Jul 2022
MCARDLE, John Patrick
EdinburghEH10 4DA
Born January 1968
Director
05 Jun 2020
Resigned 19 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amber River Limited
ActiveDashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Amber River Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
Mr John Patrick Mcardle
CeasedEdinburghEH10 4DA
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2020
Ceased 19 Jul 2022
Mr John Patrick Mcardle
EdinburghEH10 4DA
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jun 2020
Ceased 19 Jul 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022