AVIVA INVESTORS (GP) SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC336262

Incorporation date

16/01/2008

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2008)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

11/11/2025

Full accounts made up to 2024-12-31

View PDF (0 pages)

29/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

08/04/2024

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Edward Fuller on 2023-10-25

View PDF (2 pages)

03/11/2023

Termination of appointment of Tim Russell as a director on 2023-10-25

View PDF (1 pages)

03/11/2023

Appointment of Mr Edward Fuller as a director on 2023-10-25

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (79 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Tim Russell as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View PDF (1 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

04/03/2022

Termination of appointment of David Anthony Diemer as a director on 2022-02-28

View PDF (1 pages)

04/03/2022

Appointment of Mr Ben Littman as a director on 2022-02-28

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

13/12/2021

Appointment of Thomas Edward Goodwin as a director on 2021-12-08

View PDF (2 pages)

30/11/2021

Termination of appointment of Paula Green as a director on 2021-11-30

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

25/07/2018

Appointment of Mrs Paula Green as a director on 2018-07-24

View PDF (2 pages)

16/07/2018

Appointment of Mr David Anthony Diemer as a director on 2018-07-09

View PDF (2 pages)

16/07/2018

Termination of appointment of Catriona Louise Allen as a director on 2018-07-16

View PDF (1 pages)

06/04/2018

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

25/01/2018

Termination of appointment of John Guy Thomas Gellatly as a director on 2017-12-05

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (7 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

17/05/2016

Termination of appointment of David Alexandre Simon Dahan as a director on 2016-03-31

View PDF (1 pages)

24/03/2016

Termination of appointment of Kevin Anthony Carey as a director on 2016-01-31

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

08/09/2015

Termination of appointment of Steven John Oxley as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Steven John Oxley as a director on 2015-08-19

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (8 pages)

10/02/2015

Register(s) moved to registered office address Pitheavlis Perth PH2 0NH

View PDF (1 pages)

23/09/2014

Appointment of Mr John Guy Thomas Gellatly as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Appointment of Ms Catriona Louise Allen as a director on 2014-09-22

View PDF (2 pages)

28/08/2014

Appointment of Mr Kevin Anthony Carey as a director on 2014-08-27

View PDF (2 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

13/12/2013

Termination of appointment of Susan Scollan as a director

View PDF (1 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/06/2013

Appointment of Mr David Alexandre Simon Dahan as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

15/01/2013

Termination of appointment of Nicholas Mansley as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

15/12/2010

Resolutions

View PDF (38 pages)

15/12/2010

Statement of company's objects

View PDF (2 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/03/2010

Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH United Kingdom

View PDF (1 pages)

05/03/2010

Director's details changed for Susan Hilary Scollan on 2010-02-12

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Steven John Oxley on 2010-02-12

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Nicholas Mansley on 2010-02-12

View PDF (2 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-12

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Mr Steven John Oxley on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Nicholas Mansley on 2010-02-22

View PDF (2 pages)

23/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Susan Hilary Scollan on 2010-02-22

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/09/2009

Appointment terminated director philip pearson

View PDF (1 pages)

04/03/2009

Return made up to 16/01/09; full list of members

View PDF (7 pages)

17/02/2009

Director appointed nicholas mansley

View PDF (2 pages)

11/11/2008

Appointment terminated director andrew hitchings

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Memorandum and Articles of Association

View PDF (14 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

09/02/2008

New director appointed

View PDF (3 pages)

09/02/2008

New director appointed

View PDF (3 pages)

09/02/2008

New director appointed

View PDF (2 pages)

22/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIVA INVESTORS (GP) SCOTLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/01/2008 - Present	304
BURNESS LLP	Corporate Secretary	16/01/2008 - 16/01/2008	424
BURNESS (DIRECTORS) LIMITED	Corporate Director	16/01/2008 - 16/01/2008	111
Mansley, Nicholas John Fermor	Director	21/01/2009 - 10/01/2013	46
Pearson, Philip John	Director	16/01/2008 - 22/09/2009	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIVA INVESTORS (GP) SCOTLAND LIMITED

AVIVA INVESTORS (GP) SCOTLAND LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at Pitheavlis, Perth, PH2 0NH. There are currently 3 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 AVIVA INVESTORS (GP) SCOTLAND LIMITED?

AVIVA INVESTORS (GP) SCOTLAND LIMITED is currently Active. It was registered on 16/01/2008 .

Where is AVIVA INVESTORS (GP) SCOTLAND LIMITED located?

AVIVA INVESTORS (GP) SCOTLAND LIMITED is registered at Pitheavlis, Perth, PH2 0NH.

What does AVIVA INVESTORS (GP) SCOTLAND LIMITED do?

AVIVA INVESTORS (GP) SCOTLAND LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS (GP) SCOTLAND LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.