AUBREY CAPITAL MANAGEMENT LIMITED

active Company number SC299239

Private Limited by Shares · Incorporated on 20th Mar 2006

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SIC code: 66300
Registered office: Edinburgh, EH3 7JF
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

AUBREY CAPITAL MANAGEMENT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

8 Directors View directors

3 Companies at address View all 24 Companies in postcode View postcode

SICs

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

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Brewis	Director	26th Nov 2020	This company	British	View profile
Andrew Dalrymple	Director	4th Dec 2006		British	View profile
John Ewart	Director	16th Nov 2020		British	View profile
Iain Hay	Director	8th Apr 2022		British	View profile
Lesley Inglis	Director	12th Nov 2020		British	View profile
Fernando LarraÍn Cruzat	Director	18th Mar 2024	This company	Chilean	View profile
Ladislao LarraÍn Vergara	Director	18th Mar 2024	This company	Chilean	View profile
John Martyrossian	Director	28th Jul 2017		British	View profile
Andrew Dalrymple	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AUBREY CAPITAL MANAGEMENT EBT LIMITED	SC826891	24th Oct 2024	active
AUBREY CAPITAL INTERNATIONAL LIMITED	SC727545	25th Mar 2022	active

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: active
Incorporated: 20th Mar 2006
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

20th Mar 2006 Company incorporated
20th Mar 2006 DM DIRECTOR LIMITED appointed as Corporate nominee director
20th Mar 2006 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
31st Jul 2006 DM DIRECTOR LIMITED resigned as Corporate nominee director
31st Jul 2006 Barry McCorkell appointed as Director
4th Dec 2006 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
4th Dec 2006 Barry McCorkell appointed as Secretary
4th Dec 2006 Andrew Dalrymple appointed as Director
3rd Jan 2007 Lynne Thornton appointed as Director
3rd Jan 2007 Sharon Hamlyn appointed as Director
8th May 2009 Gavin Dobson appointed as Director
8th May 2009 Simon Milne appointed as Director
26th Oct 2009 Gavin Dobson resigned as Director
4th Feb 2010 Mark Burgess appointed as Director
24th Jun 2011 Mark Burgess resigned as Director
30th Sep 2011 Robert Sullivan appointed as Director
9th Mar 2012 Robert Sullivan resigned as Director
8th Jan 2013 Ivan Blair appointed as Director
6th Apr 2016 Andrew Dalrymple appointed as PSC
23rd Feb 2017 Lynne Thornton resigned as Director
12th Apr 2017 Ivan Blair resigned as Director
5th May 2017 Olivier De Vinck appointed as Director
28th Jul 2017 John Martyrossian appointed as Director
3rd Jan 2019 Andrew Ward appointed as Director
31st Jan 2019 Simon Milne resigned as Director
26th Aug 2020 Barry McCorkell resigned as Director
26th Aug 2020 Barry McCorkell resigned as Secretary
12th Nov 2020 Lesley Inglis appointed as Director
16th Nov 2020 John Ewart appointed as Director
26th Nov 2020 Robert Brewis appointed as Director
27th Nov 2020 Jonathan Gumpel appointed as Director
8th Apr 2022 Iain Hay appointed as Director
18th Mar 2024 Fernando LarraÍn Cruzat appointed as Director
18th Mar 2024 Ladislao LarraÍn Vergara appointed as Director
1st Aug 2024 Olivier De Vinck resigned as Director
1st Aug 2024 Felix Berghmans appointed as Director
1st Oct 2024 Sharon Hamlyn resigned as Director
21st Jul 2025 Jonathan Gumpel resigned as Director
1st Oct 2025 Felix Berghmans resigned as Director
6th May 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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