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Aegon Asset Management Limited

SC212159

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA
Incorporated 16/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Adrian John Charles Hull

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Kirstie Sarah Macgillivray

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Michael Crowe

secretary · Since 11/12/2024

Mr David Iain Roberton

director · Since 08/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Aegon Asset Management Uk Plc

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

3, Lochside Crescent, Edinburgh, EH12 9SA

Reg: Sc113505 · Companies House Uk · Public Limited Company

Notified 06/04/2016