Alliance Trust Equity Partners Limited

Company Name	Alliance Trust Equity Partners Limited
Company Status	Dissolved
Company Number	SC211214
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	17 June 2021 (2 years, 10 months ago)
Previous Name	Albany Venture Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Ian Anderson
Status	Closed
Appointed	20 May 2016(15 years, 8 months after company formation)
Appointment Duration	5 years (closed 17 June 2021)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Miss Lisa Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	John George Morrison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Iain Robert Christie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Flat 2f1 59 Viewforth Edinburgh Midlothian EH10 4LQ Scotland

Director Name	Mr Alan MacDonald Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 10 March 2003)
Role	Venture Capitalist
Country of Residence	Scotland
Correspondence Address	18 Denham Green Terrace Edinburgh Midlothian EH5 3PD Scotland

Director Name	George Malcolm Murray
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 03 November 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	38 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 17 November 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Hollybush Galashiels Scottish Borders TD1 3PU Scotland

Director Name	Mr Andrew Dewar Steel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Finance Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2008)
Role	Chief Executive
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2016)
Role	Investment Officer
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Iain Robert Christie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Alan John Trotter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Richard Lawrie Hope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Justin Paul Atkinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2016)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Andrew Ian Killean
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Investment Operations Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Peter Anthony Michaelis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr David Michael Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	alliancetrust.co.uk
Telephone	0131 2216510
Telephone region	Edinburgh

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Alliance Trust Equity Partners (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£574,934
Gross Profit	-£93
Net Worth	£75,140
Cash	£45,699
Current Liabilities	£3,724

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Peter Anthony Michaelis as a director on 1 February 2017 (2 pages)
4 July 2017	Appointment of Mr. David Michael Hughes as a director on 29 June 2017 (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 April 2017	Termination of appointment of Andrew Ian Killean as a director on 31 March 2017 (2 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Termination of appointment of Justin Paul Atkinson as a director on 13 June 2016 (2 pages)
25 June 2016	Appointment of Ramsay Alexander Urquhart as a director on 8 March 2016 (3 pages)
9 June 2016	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
9 June 2016	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
4 May 2016	Appointment of Peter Anthony Michaelis as a director on 18 March 2016 (3 pages)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
10 February 2016	Appointment of Andrew Ian Killean as a director on 1 January 2015 (3 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (5 pages)
21 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 December 2013	Appointment of Mr Justin Paul Atkinson as a director (3 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
5 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 November 2011	Termination of appointment of Raymond Abbott as a director (2 pages)
18 November 2011	Termination of appointment of Richard Hope as a director (2 pages)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Section 519 (1 page)
9 June 2011	Full accounts made up to 31 January 2011 (13 pages)
18 April 2011	Termination of appointment of John Morrison as a director (1 page)
12 April 2011	Termination of appointment of Iain Christie as a director (1 page)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
2 August 2010	Appointment of Richard Lawrie Hope as a director (3 pages)
27 May 2010	Full accounts made up to 31 January 2010 (13 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
10 October 2009	Director's details changed for Raymond James Abbott on 5 October 2009 (3 pages)
10 October 2009	Director's details changed for Iain Robert Christie on 5 October 2009 (3 pages)
10 October 2009	Director's details changed for Raymond James Abbott on 5 October 2009 (3 pages)
10 October 2009	Director's details changed for Iain Robert Christie on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for John George Morrison on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for John George Morrison on 5 October 2009 (3 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / iain christie / 15/07/2009 (1 page)
25 June 2009	Full accounts made up to 31 January 2009 (13 pages)
29 May 2009	Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page)
27 May 2009	Director's change of particulars / iain christie / 21/05/2009 (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 August 2008	Appointment terminated director alan harden (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (13 pages)
19 February 2008	New director appointed (2 pages)
30 October 2007	Return made up to 21/09/07; full list of members (7 pages)
30 October 2007	Director's particulars changed (1 page)
9 October 2007	Memorandum and Articles of Association (29 pages)
4 October 2007	Company name changed albany venture managers LIMITED\certificate issued on 04/10/07 (2 pages)
27 September 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
9 August 2007	New director appointed (2 pages)
3 May 2007	Director's particulars changed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF (1 page)
1 November 2006	Full accounts made up to 30 September 2006 (13 pages)
17 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Full accounts made up to 30 September 2005 (13 pages)
29 September 2005	Return made up to 21/09/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 30 September 2004 (15 pages)
19 October 2004	Return made up to 21/09/04; full list of members (8 pages)
8 April 2004	Director's particulars changed (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
23 January 2004	Full accounts made up to 30 September 2003 (15 pages)
29 September 2003	Return made up to 21/09/03; full list of members (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 March 2003	Director resigned (1 page)
10 February 2003	Full accounts made up to 30 September 2002 (16 pages)
4 November 2002	Return made up to 21/09/02; no change of members (6 pages)
31 January 2002	Full accounts made up to 30 September 2001 (14 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
8 October 2001	Return made up to 21/09/01; full list of members (7 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 March 2001	New director appointed (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	Nc inc already adjusted 26/09/00 (1 page)
21 September 2000	Incorporation (41 pages)

Alliance Trust Equity Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland