ARTEMIS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC326148

Incorporation date

21/06/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

12/05/2025

Appointment of Mr Stewart David Brown as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Termination of appointment of Mark James Murray as a director on 2025-05-01

View PDF (1 pages)

08/01/2025

Appointment of Mr Jonathan Richard Loukes as a director on 2024-12-31

View PDF (2 pages)

08/01/2025

Termination of appointment of John Edwin Dodd as a director on 2024-12-31

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

09/06/2023

Director's details changed for Mr John Edwin Dodd on 2023-06-05

View PDF (2 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

03/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/10/2019

Resolutions

View PDF (19 pages)

18/10/2019

Statement of company's objects

View PDF (2 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Mr John Edwin Dodd on 2019-06-07

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Mark James Murray on 2019-06-07

View PDF (2 pages)

09/04/2019

Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA to 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY on 2019-04-09

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

30/06/2017

Notification of Arrow Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

25/01/2016

Appointment of Mr Mark James Murray as a director on 2016-01-01

View PDF (2 pages)

25/01/2016

Termination of appointment of Mark Robert John Tyndall as a director on 2016-01-01

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

29/06/2012

Director's details changed for Mr Mark Robert John Tyndall on 2012-06-29

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

10/03/2011

Termination of appointment of Hamish Grossart as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Mark Murray as a secretary

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

08/06/2010

Auditor's resignation

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Hamish Mcleod Grossart on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Mark Robert John Tyndall on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for John Edwin Dodd on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Mark James Murray on 2010-04-07

View PDF (1 pages)

23/03/2010

Termination of appointment of Sarah Russell as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Aarnout Loudon as a director

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/07/2009

Return made up to 21/06/09; full list of members

View PDF (7 pages)

04/04/2009

Appointment terminated director huibert boumeester

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/10/2008

Gbp sr [email protected]

View PDF (1 pages)

07/10/2008

Ad 29/09/08\gbp si [email protected]=765\gbp ic 129510/130275\

View PDF (5 pages)

01/08/2008

Return made up to 21/06/08; full list of members

View PDF (12 pages)

09/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Statement of affairs

View PDF (23 pages)

08/10/2007

Ad 01/10/07--------- £ si [email protected]= 129499 £ ic 1/129500

View PDF (10 pages)

08/10/2007

S-div 26/09/07

View PDF (1 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (23 pages)

08/10/2007

£ nc 100/132804 26/09/07

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (3 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

28/06/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

21/06/2007

Incorporation

View PDF (30 pages)

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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Tyndall, Mark Robert John	Director	21/06/2007 - 01/01/2016	22
Murray, Mark James	Director	01/01/2016 - 01/05/2025	10
Grossart, Hamish Mcleod	Director	26/09/2007 - 03/03/2011	18
Dodd, John Edwin	Director	21/06/2007 - 31/12/2024	16
Boumeester, Huibert Gerard	Director	26/09/2007 - 23/03/2009	4

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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Mixed farming

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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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Description

About ARTEMIS ASSET MANAGEMENT LIMITED

ARTEMIS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 21/06/2007 with the registered office located at 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh EH3 9BY. There are currently 2 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 ARTEMIS ASSET MANAGEMENT LIMITED?

ARTEMIS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 21/06/2007 .

Where is ARTEMIS ASSET MANAGEMENT LIMITED located?

ARTEMIS ASSET MANAGEMENT LIMITED is registered at 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh EH3 9BY.

What does ARTEMIS ASSET MANAGEMENT LIMITED do?

ARTEMIS ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARTEMIS ASSET MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-31 with no updates.