Aubrey Capital Management Limited

SC299239

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

10 COATES CRESCENT, EDINBURGH, EH3 7AL

Incorporated 20/03/2006

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

66300

Fund management activities

Officers

Andrew Dalrymple

director · Since 04/12/2006

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr John Mark Martyrossian

director · Since 28/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Andrew Hugh Ward

director · Since 03/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Lesley Jane Inglis

director · Since 12/11/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 58

Mr John David Ewart

director · Since 16/11/2020

FUND MANAGER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Robert Oswald Brewis

director · Since 26/11/2020

FUND MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Iain Russell Hay

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Fernando Larraã�N Cruzat

director · Since 18/03/2024

BUSINESS ADMINISTRATOR

CHILEAN · CHILE · Age 67

Ladislao Ignacio Larraã�N Vergara

director · Since 18/03/2024

BUSINESS ADMINISTRATOR

CHILEAN · CHIL · Age 50

Persons with Significant Control

Andrew Dalrymple

25–50% shares

25–50% votes

British · United Kingdom · Age 66

10, Coates Crescent, Edinburgh, EH3 7AL

Notified 06/04/2016