WALTER SCOTT & PARTNERS LIMITED
Overview
| Company Name | WALTER SCOTT & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093685 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER SCOTT & PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WALTER SCOTT & PARTNERS LIMITED located?
| Registered Office Address | One Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTER SCOTT & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVORGAIL LIMITED | Jun 07, 1985 | Jun 07, 1985 |
What are the latest accounts for WALTER SCOTT & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALTER SCOTT & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for WALTER SCOTT & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hanneke Smits as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||
Second filing for the notification of Bny Mellon International Asset Management (Holding as a person with significant control | 6 pages | RP04PSC02 | ||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Jane Frances Ivinson as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Barbara Lindsay Scott as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Colin John Wood as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Thomas Sneddon as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||
Termination of appointment of James Downie Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Paul O'meara as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Richard William Watt as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Notification of Bny Mellon Investment Management (Holdings) Limited as a person with significant control on May 17, 2022 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Bny Mellon International Asset Management (Holdings) No. 1 Limited as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||
Director's details changed for James Downie Smith on Aug 22, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Hanneke Smits as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Mitchell Evan Harris as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||
Who are the officers of WALTER SCOTT & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Barbara Lindsay | Secretary | Charlotte Square EH2 4DR Edinburgh One | 321115880001 | |||||||
| HAMMOND-CHAMBERS, Robert Alexander | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Company Director | 155671390001 | ||||
| HENDERSON, Jane Elisabeth | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Investment Manager | 131746150003 | ||||
| IVINSON, Jane Frances | Director | Charlotte Square EH2 4DR Edinburgh One | England | British | Company Director | 321849580001 | ||||
| LECKIE, Roy Mcgregor | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Investment Manager | 131745970001 | ||||
| MACQUAKER, Charles Edward | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Investment Manager | 137226220001 | ||||
| O'MEARA, John Paul | Director | Charlotte Square EH2 4DR Edinburgh One | Germany | Irish | Director | 304978330001 | ||||
| POTTER, Stephen Niles | Director | Charlotte Square EH2 4DR Edinburgh One | United States | American | Company Director | 270252200002 | ||||
| SNEDDON, Thomas | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Director | 315481270001 | ||||
| WATT, Richard William | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Director | 290543300001 | ||||
| HARRISON, Marilyn Ruth | Secretary | 21 Manse Road EH25 9LF Roslin Midlothian | British | 280600001 | ||||||
| LYON DEAN, Alistair | Secretary | Lempockwells EH34 5EW Pencaitland East Lothian | British | 72760100001 | ||||||
| WOOD, Colin John | Secretary | Charlotte Square EH2 4DR Edinburgh One | British | 61790410002 | ||||||
| CLARK, John | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Director/Senior Advisor | 280620002 | ||||
| DIRKIN, Sharon Frances | Director | Ewingston EH36 5PE Humbie East Lothian | British | Investment Manager | 78820160001 | |||||
| HARRIS, Mitchell Evan | Director | Charlotte Square EH2 4DR Edinburgh One | United States | American | Asset Management | 154205650001 | ||||
| HARRISON, Marilyn Ruth | Director | 21 Manse Road EH25 9LF Roslin Midlothian | British | Finance Drctr | 280600001 | |||||
| HEBERLE, Donald James | Director | Charlotte Square EH2 4DR Edinburgh One | United States | American | Head Of Private Wealth Management, Bny Mellon | 237264890001 | ||||
| HEBERLE, Donald James | Director | Charlotte Square EH2 4DR Edinburgh One | United States | American | Ceo Bny Mellon Wealth Management | 237264890001 | ||||
| LITTLE, Jonathan Michael | Director | White Ladies 8 Bishops Down Road TN4 8XL Tunbridge Wells Kent | England | British | Company Director | 78892270002 | ||||
| LYALL, Kenneth John, Dr | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Investment Manager | 280630004 | ||||
| LYON-DEAN, Alistair | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Company Director | 128943090001 | ||||
| MCFARLANE, Alan | Director | Regent Terrace EH7 5BN Edinburgh 17 | Scotland | British | Investment Manager | 78249630004 | ||||
| MILLER, John Randolph | Director | Charlotte Square EH2 4DR Edinburgh One | United States | American | Company Director | 256847940001 | ||||
| MILLER, Richard Allen | Director | 165 South Mccadden Place 910004 Los Angeles California | American | Marketing Drctr | 280690001 | |||||
| MURRAY, William David Stroud | Director | Hillwood Braeside Road EH20 9SF Loanhead Midlothian | Scotland | British | Investment Manager | 142039370001 | ||||
| NISBET, Rodger Hume | Director | Charlotte Square EH2 4DR Edinburgh One | United Kingdom | British | Investment Manager | 95598910001 | ||||
| O'HANLEY, Ronald Philip | Director | 208 Argilla Road Ipswich Massachusetts Usa | Usa/Massachusetts | American | Company Director | 61059920001 | ||||
| PEARSTON, Elizabeth Lois | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Chartered Accountant | 95254230002 | ||||
| SCOTT, Walter Grant, Dr | Director | 21 Moray Place EH3 6DA Edinburgh | United Kingdom | British | Investment Manager | 280610002 | ||||
| SMITH, James Downie | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Investment Manager | 85814620001 | ||||
| SMITS, Hanneke | Director | Charlotte Square EH2 4DR Edinburgh One | England | Dutch | Company Director | 277542600001 | ||||
| WHITE, Pamela June | Director | Charlotte Square EH2 4DR Edinburgh One | Scotland | British | Director Of Operations | 56757480002 |
Who are the persons with significant control of WALTER SCOTT & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon International Asset Management (Holdings) Limited | May 17, 2022 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bny Mellon International Asset Management (Holdings) No. 1 Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0