AFM NOMINEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

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						Status
Aberdeen Asset Management Plc	Corporate-secretary	Unknown	Unknown	—	5 Jun 1989	Active
Douglas Henderson Aitken	Director	British	United Kingdom	52	8 Aug 2017	Active
Fiona Mitchell	Director	British	United Kingdom	60	8 Aug 2017	Active
Rosaleen Clare Edwards	Director	British	England	50	17 Jul 2017	Active
Scott Edward Massie	Director	British	Scotland	65	18 Jan 2012	Active

Shareholders

Shareholders (1)


Aberdeen Asset Managers Limited	100.0%	2,000	Ordinary	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberdeen Asset Managers Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABRDN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

AFM NOMINEES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jun 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(3 pages)
8 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Sept 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Sept 2017	Address	Change Sail Address Company With Old Address New Address	View(2 pages)