ABERFORTH LGP IA LIMITED

Overview

Company Name	ABERFORTH LGP IA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214415
Jurisdiction	Scotland
Date of Creation	Jan 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERFORTH LGP IA LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ABERFORTH LGP IA LIMITED located?

Registered Office Address	14 Melville Street Edinburgh EH3 7NS Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ABERFORTH LGP IA LIMITED?

Previous Company Names
Company Name	From	Until
ABERFORTH LGP I LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for ABERFORTH LGP IA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ABERFORTH LGP IA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for ABERFORTH LGP IA LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Keith Francis Muir as a director on Dec 31, 2021	1 pages	TM01

Aug 06, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

May 04, 2020	Appointment of Mr Scott Leslie Wallace as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of William Alan Waite as a director on Apr 30, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

May 02, 2019	Termination of appointment of Alistair James Whyte as a director on Apr 30, 2019	1 pages	TM01

May 02, 2019	Termination of appointment of Richard Mark Jonathan Newbery as a director on Apr 30, 2019	1 pages	TM01

May 02, 2019	Appointment of Mr Peter Robert Shaw as a director on Apr 30, 2019	2 pages	AP01

May 02, 2019	Appointment of Mr Keith Francis Muir as a director on Apr 30, 2019	2 pages	AP01

Feb 08, 2019	Director's details changed for John Martin Evans on Aug 30, 2011	3 pages	CH01

Feb 08, 2019	Director's details changed for Mr David Thomas Mcleod Ross on Apr 29, 2014	3 pages	CH01

Jan 16, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERFORTH LGP IA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERFORTH PARTNERS LLP

Dec 01, 2005

Secretary

Melville Street

EH3 7NS Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC214415

34771130001

SHAW, Peter Robert

Apr 30, 2019

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

United Kingdom

British

1974-8

Investment Manager

230700980002

WALLACE, Scott Leslie

May 01, 2020

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

United Kingdom

British

1975-8

Chartered Accountant

190643690001

ABERFORTH PARTNERS LLP

Jan 04, 2001

Dec 01, 2005

Secretary

14 Melville Street

EH3 7NS Edinburgh

34771130001

DM COMPANY SERVICES LIMITED

Jan 03, 2001

Jan 04, 2001

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

EVANS, John Martin

Jan 04, 2001

Aug 31, 2011

Director

Melville Street

EH3 7NS Edinburgh

Midlothian

United Kingdom

British

1957-10

Fund Manager

1188650002

MUIR, Keith Francis

Apr 30, 2019

Dec 31, 2021

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

Scotland

British

1969-6

Investment Manager

187388240002

NEWBERY, Richard Mark Jonathan

Jan 04, 2001

Apr 30, 2019

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

Scotland

British

1959-12

Fund Manager

73779760001

ROSS, David Thomas Mcleod

Jan 04, 2001

Apr 30, 2014

Director

Melville Street

EH3 7NS Edinburgh

Midlothian

United Kingdom

Scotland

British

1949-6

Fund Manager

54670003

WAITE, William Alan

May 01, 2014

Apr 30, 2020

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

Scotland

British

1966-7

Chartered Accountant

187410960001

WARNOCK, David

Jan 04, 2001

Dec 31, 2008

Director

EH9

United Kingdom

British

1958-1

Fund Manager

33314740004

WHYTE, Alistair James

Jan 04, 2001

Apr 30, 2019

Director

14 Melville Street

Edinburgh

EH3 7NS Midlothian

United Kingdom

British

1963-6

Fund Manager

75814570001

YOUNG, Gordon Russell

Jan 04, 2001

Apr 30, 2007

Director

EH13

Scotland

British

1958-7

Company Secretary

141677500001

DM DIRECTOR LIMITED

Jan 03, 2001

Jan 04, 2001

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERFORTH LGP IA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberforth Unit Trust Managers Limited

Apr 06, 2016

Melville Street

EH3 7NS Edinburgh

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc124771

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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