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GEORGE STREET ASSET MANAGEMENT LIMITED

GEORGE STREET ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameGEORGE STREET ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506173
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEORGE STREET ASSET MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEORGE STREET ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    13 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE STREET ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GEORGE STREET ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for GEORGE STREET ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated May 19, 2022

    		4 pagesRP04CS01

    Change of details for Mr Stephen James Kelly as a person with significant control on Apr 29, 2022

    		2 pagesPSC04

    Change of details for Mrs Karen Jarvie Thomson as a person with significant control on Apr 29, 2022

    		2 pagesPSC04

    Notification of Stephen Kelly as a person with significant control on Apr 29, 2022

    		2 pagesPSC01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 21, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2022

    Notification of Karen Jarvie Thomson as a person with significant control on Apr 29, 2022

    		2 pagesPSC01

    Cessation of Peter Kenneth Johnstone as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Appointment of Karen Elizabeth Jarvie-Thomson as a secretary on Apr 29, 2022

    		2 pagesAP03

    Registered office address changed from 60 Hillhouse Road Edinburgh EH4 5EG United Kingdom to 13 Middlemuir Road Kirkintilloch Glasgow G66 4NA on May 02, 2022

    		1 pagesAD01

    Termination of appointment of Alan Peter Fordyce as a director on Apr 29, 2022

    		1 pagesTM01

    Cessation of Alan Peter Fordyce as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Termination of appointment of Peter Kenneth Johnstone as a secretary on Apr 29, 2022

    		1 pagesTM02

    Termination of appointment of Peter Kenneth Johnstone as a director on Apr 29, 2022

    		1 pagesTM01

    Director's details changed for Mr Alan Peter Fordyce on Mar 08, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of GEORGE STREET ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIE-THOMSON, Karen Elizabeth
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		Secretary
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		295339000001
    JARVIE-THOMSON, Karen Elizabeth
    Middlemuir Road
    Lenzie
    G66 4NA Glasgow
    13
    Scotland
    		Director
    Middlemuir Road
    Lenzie
    G66 4NA Glasgow
    13
    Scotland
    		ScotlandBritishCompany Director261881610001
    KELLY, Stephen James
    Deramore Avenue
    Giffnock
    G46 6SL Glasgow
    7
    Scotland
    		Director
    Deramore Avenue
    Giffnock
    G46 6SL Glasgow
    7
    Scotland
    		ScotlandBritishCompany Director224473180001
    JOHNSTONE, Peter Kenneth
    Hillhouse Road
    EH4 5EG Edinburgh
    60
    Scotland
    		Secretary
    Hillhouse Road
    EH4 5EG Edinburgh
    60
    Scotland
    		207250770001
    FORDYCE, Alan Peter
    Clarkston
    G76 8SZ Glasgow
    19 Carmunnock Road
    United Kingdom
    		Director
    Clarkston
    G76 8SZ Glasgow
    19 Carmunnock Road
    United Kingdom
    		ScotlandBritishDirector97815240002
    JOHNSTONE, Peter Kenneth
    EH4 5EG Edinburgh
    60 Hillhouse Road
    United Kingdom
    		Director
    EH4 5EG Edinburgh
    60 Hillhouse Road
    United Kingdom
    		United KingdomBritishDirector53299620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE STREET ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Kelly
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		Apr 29, 2022
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Jarvie Thomson
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		Apr 29, 2022
    Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Peter Fordyce
    Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    19
    Scotland
    		Apr 06, 2016
    Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Kenneth Johnstone
    Hillhouse Road
    EH4 5EG Edinburgh
    60
    Scotland
    		Apr 06, 2016
    Hillhouse Road
    EH4 5EG Edinburgh
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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