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Amati Global Investors Limited

SC199908

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Coates Crescent, Edinburgh, EH3 7AL
Incorporated 15/09/1999

Previously known as

Noble Fund Managers Limited · until 29/01/2010
Noble Investment Managers Limited · until 19/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr Paul Arthur Jourdan

director · Since 25/01/2010

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Alison Clark

secretary · Since 16/03/2018

Also on 3 other boards

Ms Alison Clark

director · Since 20/03/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Walker Stevenson

director · Since 20/03/2019

FUND MANAGER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Georges Lequime

director · Since 12/03/2026

BELGIAN · UNITED KINGDOM · Age 60

Mr Mikhail Zverev

director · Since 17/03/2026

BRITISH · SCOTLAND · Age 50

Paul Arthur Jourdan

director · Since 25/01/2010

British · United Kingdom · Age 61

Alison Clark

secretary · Since 16/03/2018

Alison Clark

director · Since 20/03/2018

British · United Kingdom · Age 58

David Walker Stevenson

director · Since 20/03/2019

British · Scotland · Age 66

Georges Lequime

director · Since 12/03/2026

Belgian · United Kingdom · Age 60

Mikhail Zverev

director · Since 17/03/2026

British · Scotland · Age 50

Former

Benjamin John Paget Thomson

director · Resigned 27/03/2003

Noble Financial Holdings Limited

corporate secretary · Resigned 17/09/2003

Paul Mcculloch

director · Resigned 12/02/2004

John Howard Gregory

director · Resigned 28/02/2004

Michael Joseph Ryan

director · Resigned 16/06/2004

Steven Robert Callum Taylor

director · Resigned 13/07/2004

Timothy Peter Noble

director · Resigned 31/08/2004

Alastair Graham Ray

director · Resigned 30/06/2005

Rory Christie

director · Resigned 21/11/2006

Benjamin John Paget Thomson

director · Resigned 28/03/2007

Charles Neil Mcmicking

director · Resigned 10/10/2007

Richard Mark Taylor

director · Resigned 10/10/2007

Gerard Andre Lucien Tardy

director · Resigned 11/10/2007

Alan John Howie

director · Resigned 22/10/2007

Joseph Eugene Philipsz

director · Resigned 23/06/2008

Adam Douglas Mortimer Grant

director · Resigned 10/06/2009

Robert Henry Moffett Chaplin

director · Resigned 30/11/2009

Ncm Finance Limited

corporate secretary · Resigned 30/11/2009

Angus Robert Macpherson

director · Resigned 25/01/2010

Charles James Ashton

director · Resigned 25/01/2010

Archibald Edward Edmonstone

director · Resigned 01/07/2011

Douglas William Lawson

secretary · Resigned 13/12/2013

James Gordon Dickson Ferguson

director · Resigned 06/02/2017

Rosanna Colangeli

secretary · Resigned 16/03/2018

Douglas William Lawson

director · Resigned 10/08/2018

Mark Antony Smith

director · Resigned 22/11/2018

Gordon Boag Izatt

director · Resigned 20/03/2019

Simon John Gibson

director · Resigned 01/01/2024

Ian Thomas Mattioli

director · Resigned 26/02/2025

David Graham Kiddie

director · Resigned 29/07/2025

Ravi Singh Tara

director · Resigned 25/09/2025

Iain Andrew Mckenzie

director · Resigned 25/09/2025

Persons with Significant Control

Amati Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Coates Crescent, Edinburgh, EH3 7AL

Reg: Sc615681 · Companies House · Private Limited Company

Notified 13/06/2019

Former PSCs

Mr Paul Arthur Jourdan

Ceased 06/02/2017

Mattioli Woods Plc

Ceased 09/10/2025

Change History

officer appointedCLARK, Alison
2026-08-08
officer appointedCLARK, Alison
2026-08-08
officer appointedJOURDAN, Paul Arthur
2026-08-08
officer appointedLEQUIME, Georges
2026-08-08
officer appointedSTEVENSON, David Walker
2026-08-08
officer appointedZVEREV, Mikhail
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line18 Coates Crescent
2026-08-08

8 COATES CRESCENT

post townEdinburgh
2026-08-08

EDINBURGH