IA

IGNIS ASSET MANAGEMENT LIMITED

Dissolved

Company number SC200801

Edinburgh · Incorporated 19 October 1999

7 Castle Street, Edinburgh, EH2 3AH

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2016

Company history

Previous company names

DUNWILCO (737) LIMITED · 19 October 1999 – 8 December 1999

BRITANNIC ASSET MANAGEMENT LIMITED · 8 December 1999 – 2 May 2006

RESOLUTION ASSET MANAGEMENT LIMITED · 2 May 2006 – 17 November 2008

Company overview

IGNIS ASSET MANAGEMENT LIMITED (Company No. SC200801) is a Scottish limited company that was incorporated on 19 October 1999. It was dissolved on 13 September 2025.

The company’s registered office was at 7 Castle Street, Edinburgh, EH2 3AH. Its principal activity was classified under SIC 70100. It was wholly owned and controlled by Abrdn Investments (Holdings) Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at dissolution, the directors were Stuart Lapsley MacLennan (appointed 22 November 2021) and Graeme James McBirnie (appointed 1 March 2022). ABRDN CORPORATE SECRETARY LIMITED acted as corporate secretary from 31 July 2021. The most recent full accounts were made up to 31 December 2021, and the last confirmation statement was dated 15 June 2023.

The company had an insolvency history. It entered members’ voluntary liquidation in Scotland, with the final meeting return filed on 13 June 2025. A notice of dissolution by liquidation was published in the Gazette on 13 September 2025, confirming its dissolution on that date. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
15 June 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abrdn Investments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 June 2016
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Resolution
Resolution
12 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2022 View
Legacy
Capital
22 August 2022 View
Legacy
Insolvency
22 August 2022 View
Resolution
Resolution
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change Sail Address Company With Old Address New Address
Address
2 October 2017 View
Move Registers To Sail Company With New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2016 View
Legacy
Insolvency
13 June 2016 View
Legacy
Capital
13 June 2016 View
Resolution
Resolution
13 June 2016 View
Capital Allotment Shares
Capital
3 June 2016 View
Resolution
Resolution
3 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Move Registers To Registered Office Company With New Address
Address
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Move Registers To Sail Company With New Address
Address
11 May 2015 View
Change Sail Address Company With New Address
Address
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Statement Of Companys Objects
Change Of Constitution
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Resolution
Resolution
9 July 2014 View
Auditors Resignation Company
Auditors
9 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company
Officers
11 June 2010 View
Appoint Person Director Company
Officers
11 June 2010 View
Appoint Person Director Company
Officers
9 June 2010 View
Appoint Person Director Company
Officers
9 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Miscellaneous
Miscellaneous
16 October 2009 View
Miscellaneous
Miscellaneous
16 October 2009 View
Miscellaneous
Miscellaneous
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Miscellaneous
Miscellaneous
12 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
18 November 2008 View
Certificate Change Of Name Company
Change Of Name
17 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
12 April 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
17 May 2006 View
Memorandum Articles
Incorporation
3 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 July 2005 View
Certificate Capital Reduction Share Premium
Capital
27 May 2005 View
Court Order
Miscellaneous
27 May 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Officers
13 May 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
25 June 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
17 May 2001 View
Memorandum Articles
Incorporation
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Memorandum Articles
Incorporation
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Officers
3 April 2000 View
Statement Of Affairs
Miscellaneous
23 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Accounts
22 December 1999 View
Legacy
Address
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Incorporation Company
Incorporation
19 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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