AV

ALBANY VENTURE MANAGERS GP LIMITED

Dissolved

Company number SC226980

Edinburgh · Incorporated 15 January 2002

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 539 LIMITED · 15 January 2002 – 12 April 2002

Company overview

ALBANY VENTURE MANAGERS GP LIMITED was a private limited company incorporated on 15 January 2002 and registered in Scotland and dissolved on 8 October 2019. It changed its name from DMWS 539 LIMITED on 15 January 2002. Its registered office is at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Alliance Trust Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Lisa (appointed 29 June 2017). ANDERSON, Ian serves as company secretary (appointed 20 May 2016). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 4 May 2018. Companies House holds 86 filings for this company, most recently a gazette filing on 8 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

BL
BROWN, Lisa
Director
29 June 2017
AI
ANDERSON, Ian
Secretary
20 May 2016
UR
URQUHART, Ramsay Alexander
Director · Resigned
26 October 2015
TA
TROTTER, Alan John
Director · Resigned
1 February 2010
GK
GARRETT-COX, Katherine Lucy
Director · Resigned
1 May 2007
DD
DEARDS, David Alun
Director · Resigned
17 April 2007
HA
HARDEN, Alan Jerry
Director · Resigned
17 April 2007
MD
MCPHERSON, Donald James
Secretary · Resigned
21 November 2006
SA
STEEL, Andrew Dewar
Director · Resigned
17 February 2004
MJ
MORRISON, John George
Director · Resigned
11 April 2002
AR
ABBOTT, Raymond James
Director · Resigned
11 April 2002
CI
CHRISTIE, Iain Robert
Director · Resigned
11 April 2002
WA
WATT, Alan Macdonald
Director · Resigned
11 April 2002
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2002
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
15 January 2002

Persons with significant control

PS
Alliance Trust Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Resolution
Resolution
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2011 View
Miscellaneous
Miscellaneous
4 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
5 February 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Accounts
27 September 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
1 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Address
29 September 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 April 2002 View
Incorporation Company
Incorporation
15 January 2002 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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  • Credit score & payment risk
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