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Columbia Threadneedle Investment Business Limited
SC151198
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR QUARTERMILE 4, EDINBURGH, EH3 9EG
Incorporated 01/06/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Ms Tina Watts
director · Since 21/07/2015
HEAD OF GROUP FUND SERVICES
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Ms Michelle Nurse
secretary · Since 21/04/2021
Mr Philip John Doel
director · Since 27/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Mrs Lesley Elaine Cairney
director · Since 10/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr Richard Bradley Vincent
director · Since 30/03/2026
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Columbia Threadneedle Am (Holdings) Limited
ownership-of-shares-75-to-100-percent-as-firm
6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Reg: Sc073508 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC
Created 30/06/2014Registered 03/07/2014Satisfied 19/04/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/12/1995Registered 27/12/1995Satisfied 23/11/2000