Ivory & Sime Limited

Company Name	Ivory & Sime Limited
Directors	Richard Adrian Watts and Philip John Doel
Company Status	Active
Company Number	SC237115
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investment Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 The Green Millgate Balerno, Edinburgh Lothian EH4 5AF Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	F&c Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (2 months ago)
Next Return Due	19 October 2024 (10 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2020	Memorandum and Articles of Association (9 pages)
14 February 2020	Appointment of Mr Philip John Doel as a director on 13 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
15 July 2019	Accounts for a dormant company made up to 31 October 2018 (9 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
24 July 2017	Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
5 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
19 May 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
19 May 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (5 pages)
22 September 2005	Return made up to 20/09/05; full list of members (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
11 October 2004	Return made up to 20/09/04; no change of members (4 pages)
11 October 2004	Return made up to 20/09/04; no change of members (4 pages)
6 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 December 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
30 December 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
10 October 2003	Return made up to 20/09/03; full list of members (5 pages)
10 October 2003	Return made up to 20/09/03; full list of members (5 pages)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Secretary's particulars changed (1 page)
1 April 2003	Registered office changed on 01/04/03 from: one charlotte square edinburgh lothian EH2 4DZ (1 page)
1 April 2003	Registered office changed on 01/04/03 from: one charlotte square edinburgh lothian EH2 4DZ (1 page)
20 September 2002	Incorporation (18 pages)
20 September 2002	Incorporation (18 pages)

Ivory & Sime Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland