AUBREY CAPITAL MANAGEMENT LIMITED
AUBREY CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 20 March 2006. 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: Medium. AUBREY CAPITAL MANAGEMENT LIMITED previously had the company name DMWS 767 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC299239 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/03/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10 COATES CRESCENT |
|---|---|
| Post Town | EDINBURGH |
| Postcode | EH3 7AL |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2025 |
| Accounts Last Made Up Date | 31/10/2023 |
| Accounts Category | MEDIUM |
Confirmation Statement
| Next Due Date | 20/05/2024 |
|---|---|
| Last Made Up Date | 06/05/2023 |
Return
| Next Due Date | 03/06/2017 |
|---|---|
| Last Made Up Date | 06/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 03/05/2006 onwards:
AUBREY CAPITAL MANAGEMENT LIMITED
Prior to 03/05/2006:
DMWS 767 LIMITED
Directors
(The company's officers)
MR ROBERT OSWALD BREWIS
(~57 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in SCOTLAND
Appointed on 26/11/2020
ANDREW DALRYMPLE
(~64 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2006
OLIVIER DANIEL LUC MARIE CORNEILLE DE VINCK
(~59 year old Belgian national)
12 RUE EUGENE RUPPERT, LUXEMBOURGH CITY, L-2453, LUXEMBOURG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 05/05/2017
MR JOHN DAVID EWART
(~58 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in SCOTLAND
Appointed on 16/11/2020
MR JONATHAN MAXIMILLIAN GUMPEL
(~57 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 27/11/2020
SHARON FRANCES BENTLEY HAMLYN
(~66 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 03/01/2007
MR IAIN RUSSELL HAY
(~53 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/04/2022
MRS LESLEY JANE INGLIS
(~55 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in SCOTLAND
Appointed on 12/11/2020
FERNANDO LARRAÍN CRUZAT
(~65 year old Chilean national)
AV. EL BOSQUE NORTE 0177 THIRD FLOOR, LAS CONDES, SANTIAGO, CHILE
- Current Director
- Gives occupation as BUSINESS ADMINISTRATOR
- Usually resident in CHILE
Appointed on 18/03/2024
LADISLAO IGNACIO LARRAÍN VERGARA
(~48 year old Chilean national)
ISIDORA GOYENECHEA 2800 PISO 15, LAS CONDES, SANTIAGO, REGIÓN METROPOLITANA, CHILE
- Current Director
- Gives occupation as BUSINESS ADMINISTRATOR
- Usually resident in CHILE
Appointed on 18/03/2024
Shareholders
(Persons of Significant Control)
Andrew Dalrymple
(~64 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 06/04/2016
Connections
(Shared officers)
- IAIN RUSSELL HAY
- MR JOHN MARK MARTYROSSIAN
BRIDGES PROJECT
- MR JOHN EWART
TISAN JEWELLERY LIMITED
- ANDREW DALRYMPLE
Source: Companies House
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 MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7AL.
Map of AUBREY CAPITAL MANAGEMENT LIMITED at local scale
Map of AUBREY CAPITAL MANAGEMENT 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:
Source: Companies House
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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