ABERFORTH UNIT TRUST MANAGERS LIMITED

Key Data

Status

Active

Company No.

SC124771

Incorporation date

02/05/1990

Size

Full

Classification

Activities of unit trusts (64.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1990)

21/08/2025

Full accounts made up to 2025-04-30

View PDF (16 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-04-30

View PDF (15 pages)

04/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of Christopher Nial Watt as a director on 2024-03-08

View PDF (1 pages)

09/08/2023

Full accounts made up to 2023-04-30

View PDF (14 pages)

01/08/2023

Appointment of Mr Christopher Nial Watt as a director on 2023-07-31

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

01/08/2022

Full accounts made up to 2022-04-30

View PDF (14 pages)

16/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Keith Francis Muir as a director on 2021-12-31

View PDF (1 pages)

06/08/2021

Full accounts made up to 2021-04-30

View PDF (14 pages)

11/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

10/05/2021

Appointment of Mr Samuel George Ford as a director on 2021-05-01

View PDF (2 pages)

17/03/2021

Secretary's details changed for Aberforth Partners Llp on 2021-03-17

View PDF (1 pages)

17/07/2020

Memorandum and Articles of Association

View PDF (20 pages)

17/07/2020

Resolutions

View PDF (1 pages)

17/07/2020

Statement of company's objects

View PDF (2 pages)

03/07/2020

Full accounts made up to 2020-04-30

View PDF (13 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Mr Scott Leslie Wallace as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of William Alan Waite as a director on 2020-04-30

View PDF (1 pages)

22/08/2019

Appointment of Mr Douglas Murray Cooper as a director on 2019-08-06

View PDF (2 pages)

22/08/2019

Appointment of Mr John Steel Richards as a director on 2019-08-06

View PDF (2 pages)

18/06/2019

Full accounts made up to 2019-04-30

View PDF (12 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

02/05/2019

Termination of appointment of Alistair James Whyte as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Christopher Nial Watt as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Richard Mark Jonathan Newbery as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Euan Robin Macdonald as a director on 2019-04-30

View PDF (1 pages)

08/02/2019

Director's details changed for John Martin Evans on 2011-08-30

View PDF (3 pages)

08/02/2019

Director's details changed for Mr David Thomas Mcleod Ross on 2014-04-29

View PDF (3 pages)

21/08/2018

Full accounts made up to 2018-04-30

View PDF (12 pages)

10/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

27/09/2017

Director's details changed for Mr Christopher Nial Watt on 2017-09-26

View PDF (2 pages)

23/06/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

04/05/2017

Appointment of Mr Peter Robert Shaw as a director on 2017-05-01

View PDF (2 pages)

04/05/2017

Appointment of Mr Christopher Nial Watt as a director on 2017-05-01

View PDF (2 pages)

25/06/2016

Amended full accounts made up to 2016-04-30

View PDF (12 pages)

20/06/2016

Full accounts made up to 2016-04-30

View PDF (12 pages)

06/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

06/05/2016

Director's details changed for Alistair James Whyte on 2016-05-02

View PDF (2 pages)

04/01/2016

Termination of appointment of Andrew Paul Bamford as a director on 2015-12-31

View PDF (1 pages)

07/07/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

26/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

26/05/2015

Director's details changed for Mr William Alan Waite on 2012-06-30

View PDF (2 pages)

26/05/2015

Director's details changed for Richard Mark Jonathan Newbery on 2015-05-01

View PDF (2 pages)

26/05/2015

Director's details changed for Euan Robin Macdonald on 2010-07-30

View PDF (2 pages)

26/05/2015

Director's details changed for Andrew Paul Bamford on 2012-06-30

View PDF (2 pages)

12/06/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

22/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (9 pages)

02/05/2014

Appointment of Mr Keith Francis Muir as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of David Ross as a director

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (9 pages)

12/09/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

08/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (9 pages)

10/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

05/09/2011

Termination of appointment of John Evans as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (10 pages)

11/05/2011

Secretary's details changed for Aberforth Partners Llp on 2010-05-03

View PDF (2 pages)

21/10/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Euan Robin Macdonald on 2010-05-02

View PDF (2 pages)

10/05/2010

Director's details changed for Mr William Alan Waite on 2010-05-02

View PDF (2 pages)

10/05/2010

Director's details changed for Andrew Paul Bamford on 2010-05-02

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

20/04/2009

Auditor's resignation

View PDF (1 pages)

17/04/2009

Auditor's resignation

View PDF (1 pages)

26/01/2009

Director appointed mr william alan waite

View PDF (1 pages)

23/01/2009

Appointment terminated director david warnock

View PDF (1 pages)

24/12/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

20/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

28/11/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

24/05/2007

Return made up to 02/05/07; full list of members

View PDF (10 pages)

09/05/2007

Director resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

18/05/2006

Return made up to 02/05/06; full list of members

View PDF (10 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

17/05/2005

Return made up to 02/05/05; full list of members

View PDF (10 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

23/06/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

20/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/06/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

24/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

19/11/2002

Interim accounts made up to 2002-10-31

View PDF (8 pages)

07/06/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/05/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

27/11/2001

Interim accounts made up to 2001-10-31

View PDF (8 pages)

29/05/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

11/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

28/11/2000

Interim accounts made up to 2000-10-31

View PDF (8 pages)

02/06/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

25/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

23/11/1999

Interim accounts made up to 1999-10-31

View PDF (8 pages)

05/06/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

14/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

20/11/1998

Interim accounts made up to 1998-10-31

View PDF (8 pages)

03/06/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

13/05/1998

Return made up to 02/05/98; no change of members

View PDF (8 pages)

06/06/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

22/05/1997

Return made up to 02/05/97; full list of members

View PDF (10 pages)

11/06/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

08/05/1996

Return made up to 02/05/96; no change of members

View PDF (8 pages)

12/06/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

25/05/1995

Return made up to 02/05/95; no change of members

View PDF (12 pages)

16/06/1994

Full accounts made up to 1994-04-30

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19/05/1994

Return made up to 02/05/94; full list of members

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05/05/1994

New director appointed

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05/07/1993

Full accounts made up to 1993-04-30

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27/05/1993

Registered office changed on 27/05/93 from: 16 chester street edinburgh EH3 7RA

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13/05/1993

Return made up to 02/05/93; no change of members

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16/06/1992

Full accounts made up to 1992-04-30

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13/05/1992

Return made up to 02/05/92; no change of members

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10/07/1991

Full accounts made up to 1991-04-30

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10/07/1991

Return made up to 02/05/91; full list of members

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10/12/1990

Accounting reference date notified as 30/04

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07/09/1990

Ad 31/08/90--------- £ si 9900@1=9900 £ ic 100/10000

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07/09/1990

Location of register of members

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04/09/1990

Nc inc already adjusted 31/08/90

View PDF (1 pages)

04/09/1990

Resolutions

View PDF (0 pages)

04/09/1990

Resolutions

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31/07/1990

Secretary resigned;new secretary appointed

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31/07/1990

Ad 23/07/90--------- £ si 98@1=98 £ ic 2/100

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31/07/1990

Registered office changed on 31/07/90 from: 11 walker street edinburgh EH3 7NE

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31/07/1990

Director resigned;new director appointed

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30/07/1990

Certificate of change of name

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25/07/1990

Resolutions

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02/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/05/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERFORTH PARTNERS LLP	Corporate Secretary	01/12/2005 - Present	3
DM COMPANY SERVICES LIMITED	Nominee Secretary	02/05/1990 - 23/07/1990	389
Ross, David Thomas Mcleod	Director	23/07/1990 - 30/04/2014	9
Minto, Bruce Watson	Director	02/05/1990 - 23/07/1990	38
Whyte, Alistair James	Director	23/07/1990 - 30/04/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERFORTH UNIT TRUST MANAGERS LIMITED

ABERFORTH UNIT TRUST MANAGERS LIMITED is an(a) Active company incorporated on 02/05/1990 with the registered office located at 14 Melville Street, Edinburgh, EH3 7NS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERFORTH UNIT TRUST MANAGERS LIMITED?

ABERFORTH UNIT TRUST MANAGERS LIMITED is currently Active. It was registered on 02/05/1990 .

Where is ABERFORTH UNIT TRUST MANAGERS LIMITED located?

ABERFORTH UNIT TRUST MANAGERS LIMITED is registered at 14 Melville Street, Edinburgh, EH3 7NS.

What does ABERFORTH UNIT TRUST MANAGERS LIMITED do?

ABERFORTH UNIT TRUST MANAGERS LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for ABERFORTH UNIT TRUST MANAGERS LIMITED?

The latest filing was on 21/08/2025: Full accounts made up to 2025-04-30.