IGNIS ASSET MANAGEMENT LIMITED

dissolved Company number SC200801

Private Limited by Shares · Incorporated on 19th Oct 1999 · Closed on 13th Sep 2025

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SIC code: 70100
Registered office: Edinburgh, EH2 3AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IGNIS ASSET MANAGEMENT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 19th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

38 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABRDN CORPORATE SECRETARY LIMITED	Corporate secretary	31st Jul 2021	This company	Not recorded	—
Stuart Maclennan	Director	22nd Nov 2021		British	View profile
Graeme McBirnie	Director	1st Mar 2022		British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
GOLDEN HIND LP	SL037501	18th Jun 2025	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV LP	SL036329	19th May 2023	active
OMNI GRENADA CI PARTNER LP	SL036303	25th Apr 2023	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV GENERAL PARTNER LLP	SO307769	19th Apr 2023	dissolved
OMNI MERCES INCENTIVE GP LIMITED	SC756662	26th Jan 2023	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Oct 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

19th Oct 1999 Company incorporated
19th Oct 1999 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
19th Oct 1999 Douglas Crawford appointed as Director
16th Dec 1999 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
16th Dec 1999 Douglas Crawford resigned as Director
16th Dec 1999 Trevor Bayley appointed as Director
16th Dec 1999 Maria Cassoni appointed as Director
16th Dec 1999 Gavin Laird appointed as Director
16th Dec 1999 Douglas Ferrans appointed as Director
16th Dec 1999 Harold Cottam appointed as Director
16th Dec 1999 Deborah Wagner appointed as Secretary
14th Jan 2000 Leslie McIntosh appointed as Director
21st Nov 2000 Trevor Bayley resigned as Director
28th Nov 2000 Ian Adam appointed as Director
31st Dec 2000 Maria Cassoni resigned as Director
23rd Jan 2001 Richard Fortin appointed as Director
14th Feb 2001 Gavin Laird resigned as Director
14th Feb 2001 Andrew Dewar-Durie appointed as Director
14th Mar 2001 Ian Adam resigned as Director
16th May 2001 Francis Ghiloni appointed as Director
31st May 2001 Douglas Ferrans resigned as Director
15th Mar 2004 Andrew Dewar-Durie resigned as Director
15th Mar 2004 David Allvey appointed as Director
13th Apr 2004 Francis Ghiloni resigned as Director
22nd Apr 2004 Richard Fortin resigned as Director
26th May 2004 Leslie McIntosh resigned as Director
30th Sep 2004 Harold Cottam resigned as Director
6th Sep 2005 David Allvey resigned as Director
6th Sep 2005 Michael Biggs appointed as Director
1st May 2008 Michael Biggs resigned as Director
6th Jun 2008 John Cusins appointed as Director
6th Jun 2008 Tom Cross Brown appointed as Director
20th Aug 2008 Fiona Clutterbuck appointed as Director
24th Feb 2009 Christopher Samuel appointed as Director
2nd Sep 2009 Fiona Clutterbuck resigned as Director
2nd Sep 2009 John Cusins resigned as Director
16th Oct 2009 Robert Cook appointed as Director
16th Oct 2009 Paul Dixon appointed as Director
3rd Feb 2010 Robert Cook resigned as Director
15th Feb 2010 Christopher Fellingham appointed as Director
11th Mar 2010 Diarmuid Cummins appointed as Director
1st Apr 2010 Tom Cross Brown resigned as Director
7th May 2010 Paul Dixon resigned as Director
20th Sep 2010 Deborah Wagner resigned as Secretary
20th Sep 2010 Stephanie Griffin appointed as Secretary
31st Dec 2010 Diarmuid Cummins resigned as Director
2nd Mar 2011 Clive Bannister appointed as Director
6th Oct 2011 Claude Chene appointed as Director
28th Jun 2012 James McConville appointed as Director
1st Jul 2014 Colin Clark appointed as Director
1st Jul 2014 James Aird appointed as Director
1st Jul 2014 Claude Chene resigned as Director
1st Jul 2014 Clive Bannister resigned as Director
1st Jul 2014 Christopher Samuel resigned as Director
1st Jul 2014 Norman Skeoch appointed as Director
1st Jul 2014 James McConville resigned as Director
30th Apr 2015 Stephanie Griffin resigned as Secretary
30th Apr 2015 Christina Hankin appointed as Secretary
31st Jul 2015 Christopher Fellingham resigned as Director
1st Sep 2015 Norman Skeoch resigned as Director
29th Jan 2016 Christina Hankin resigned as Secretary
29th Jan 2016 Holly Kidd appointed as Secretary
2nd Feb 2016 Sean Fitzgerald appointed as Director
27th May 2016 Colin Clark resigned as Director
30th May 2016 Alan Acheson appointed as Director
28th Oct 2018 Sean Fitzgerald resigned as Director
8th Dec 2019 Alan Acheson resigned as Director
31st Jul 2021 ABRDN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2021 Holly Kidd resigned as Secretary
22nd Nov 2021 James Aird resigned as Director
22nd Nov 2021 Stuart Maclennan appointed as Director
1st Mar 2022 Graeme McBirnie appointed as Director
15th Jun 2023 Confirmation statement made up

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