AUBREY CAPITAL INTERNATIONAL LIMITED

AUBREY CAPITAL INTERNATIONAL LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Fund management activities. The company's registered office is on Coates Crescent, Edinburgh. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. AUBREY CAPITAL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC727545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 110 COATES CRESCENT
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 7AL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date22/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
AUBREY CAPITAL INTERNATIONAL LIMITED

Directors

(The company's officers)
SHARON FRANCES BENTLEY-HAMLYN
(~66 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
IAIN RUSSELL HAY
(~53 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMPLIANCE & OPERATIONAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR JOHN MARK MARTYROSSIAN
(~65 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)
Sharon Frances Bentley-Hamlyn
(~66 year old British national)
10, Coates Crescent, Edinburgh, EH3 7AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022

Connections

(Shared officers)
  • MR IAIN RUSSELL HAY
  • MR JOHN MARK MARTYROSSIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUBREY CAPITAL INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7AL.

Map of AUBREY CAPITAL INTERNATIONAL LIMITED at local scale
Map of AUBREY CAPITAL INTERNATIONAL LIMITED at local scale
Map of AUBREY CAPITAL INTERNATIONAL LIMITED at district scale
Map of AUBREY CAPITAL INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7AL

Other companies with registered offices in EH3 7AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)