EDINBURGH PORTFOLIO LIMITED

dissolved Company number 02419491

Private Limited by Shares · Incorporated on 4th Sep 1989 · Closed on 7th Jan 2014

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SIC code: 64999
Registered office: London, EC4M 9HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDINBURGH PORTFOLIO LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

27 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDINBURGH FUND MANAGERS PLC	Corporate secretary	12th Sep 2001	This company	Not recorded	—
TENON NOMINEES LIMITED	Corporate director	8th Aug 2011	This company	Not recorded	—
Scott Massie	Director	8th Aug 2011	This company	Scottish	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
ABERDEEN INVESTMENTS EURO LIMITED	10436345	19th Oct 2016	dissolved
ABERDEEN INVESTMENTS USD LIMITED	10435982	19th Oct 2016	dissolved
ABERDEEN UK INFRASTRUCTURE CO-INVEST LP	LP015144	15th Aug 2012	active
ABERDEEN UK INFRASTRUCTURE PARTNERS LP	LP015081	10th Jul 2012	active
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED	07613834	26th Apr 2011	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1989
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2012
Accounting reference date: 30th Sep

Timeline

4th Sep 1989 Company incorporated
5th Jan 1994 Catherine Atchley appointed as Director
5th Jan 1994 Nicola Brooksbank appointed as Director
5th Jan 1994 Nicola Maxfield appointed as Director
5th Jan 1994 Timothy Miller appointed as Director
1st Mar 1995 Catherine Atchley resigned as Director
1st Mar 1995 Robert Howe resigned as Director
1st Mar 1995 Robert Howe resigned as Secretary
1st Mar 1995 Nicola Maxfield appointed as Secretary
26th Jan 1996 Nicola Brooksbank resigned as Director
26th Jan 1996 Nicola Maxfield resigned as Director
26th Jan 1996 David Fischel appointed as Director
26th Jan 1996 Farrell Sher appointed as Director
26th Jan 1996 Aidan Smith appointed as Director
26th Jan 1996 Nicola Maxfield resigned as Secretary
26th Jan 1996 Alan Maidment appointed as Secretary
23rd May 1996 Graeme Gordon appointed as Director
23rd May 1996 Alan Maidment appointed as Director
19th Dec 1996 Paul Talbot appointed as Director
17th Feb 1999 James Sutcliffe appointed as Director
1st Jul 1999 Richard Timberlake resigned as Director
8th Nov 1999 James Sutcliffe resigned as Director
5th Sep 2000 Timothy Miller resigned as Director
12th Jul 2001 David Fischel resigned as Director
12th Jul 2001 Graeme Gordon resigned as Director
12th Jul 2001 Farrell Sher resigned as Director
12th Jul 2001 Aidan Smith resigned as Director
13th Jul 2001 James Hay appointed as Director
13th Jul 2001 Iain Watt appointed as Director
13th Jul 2001 Nigel Whittingham appointed as Director
13th Jul 2001 Jonathon Hodesdon appointed as Director
13th Jul 2001 Graham Brock appointed as Director
13th Jul 2001 Roderick Macrae appointed as Director
12th Sep 2001 EDINBURGH FUND MANAGERS PLC appointed as Corporate secretary
12th Sep 2001 Alan Maidment resigned as Secretary
9th Nov 2001 Alan Maidment resigned as Director
27th Feb 2002 Mark Harris appointed as Director
31st Oct 2002 James Hay resigned as Director
11th Dec 2002 Iain Watt resigned as Director
20th Dec 2002 Brian Nicholson appointed as Director
10th Mar 2003 Paul Talbot resigned as Director
10th Mar 2003 Nigel Whittingham resigned as Director
31st Oct 2003 Mark Harris resigned as Director
14th Nov 2003 Jonathon Hodesdon resigned as Director
30th Nov 2003 Brian Nicholson resigned as Director
5th Jan 2004 Gary Marshall appointed as Director
31st Jan 2004 Graham Brock resigned as Director
8th Aug 2011 TENON NOMINEES LIMITED appointed as Corporate director
8th Aug 2011 Scott Massie appointed as Director
8th Aug 2011 Roderick Macrae resigned as Director
8th Aug 2011 Gary Marshall resigned as Director

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