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DEAN RIVER ASSET MANAGEMENT LIMITED

DEAN RIVER ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEAN RIVER ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204313
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAN RIVER ASSET MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEAN RIVER ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    10 George Street
    EH2 2PF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEAN RIVER ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 221) LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for DEAN RIVER ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEAN RIVER ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for DEAN RIVER ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 28 st. Andrew Square Edinburgh EH2 1AF to 10 George Street Edinburgh EH2 2PF on Sep 11, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Philip Luard Howell as a director on May 09, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Ali Johnson as a secretary on May 01, 2016

    		2 pagesAP03

    Termination of appointment of Richard Edwin Loader as a secretary on Apr 30, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEAN RIVER ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Ali
    Curzon Street
    W1J 5FB London
    1
    England
    		Secretary
    Curzon Street
    W1J 5FB London
    1
    England
    		209447730001
    STOCKTON, Robert Paul
    George Street
    EH2 2PF Edinburgh
    10
    Scotland
    		Director
    George Street
    EH2 2PF Edinburgh
    10
    Scotland
    		EnglandBritish120520560001
    LOADER, Richard Edwin
    Charlotte House
    2 South Charlotte Street
    EH2 4AW Edinburgh
    		Secretary
    Charlotte House
    2 South Charlotte Street
    EH2 4AW Edinburgh
    		British27876760002
    MACAULAY, David Stuart
    4 Westgarth Avenue
    EH13 0BD Edinburgh
    Midlothian
    		Secretary
    4 Westgarth Avenue
    EH13 0BD Edinburgh
    Midlothian
    		British71065260002
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Secretary
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    GUNN, John William
    8 Lower Broomieknowe
    EH18 1LW Lasswade
    Midlothian
    		Director
    8 Lower Broomieknowe
    EH18 1LW Lasswade
    Midlothian
    		British71063610002
    HOWELL, Philip Luard
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    		Director
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    		United KingdomBritish41546580003
    LINZEE GORDON, Robert James Nicholas
    8 Oxford Terrace
    EH4 1PX Edinburgh
    Midlothian
    		Director
    8 Oxford Terrace
    EH4 1PX Edinburgh
    Midlothian
    		British71065430001
    MACAULAY, David Stuart
    4 Westgarth Avenue
    EH13 0BD Edinburgh
    Midlothian
    		Director
    4 Westgarth Avenue
    EH13 0BD Edinburgh
    Midlothian
    		ScotlandBritish71065260002
    POMFRET, Andrew David
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    Scotland
    		Director
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    Scotland
    		United KingdomBritish35247140001
    POWELL, Geoffrey Mark
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    Scotland
    		Director
    St. Andrew Square
    EH2 1AF Edinburgh
    28
    Scotland
    		EnglandBritish16914970003
    YOUNGER, Charles Gerald Alexander, The Hon
    Blinkbonny House
    EH41 4HF Haddington
    East Lothian
    		Director
    Blinkbonny House
    EH41 4HF Haddington
    East Lothian
    		British1379450002
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAN RIVER ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Apr 06, 2016
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03898083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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