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Aviva Investors Climate Transition Gbp Real Estate General Partner Limited
SC707168
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Pitheavlis, Perth, PH2 0NH
Incorporated 19/08/2021
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Aviva Company Secretarial Services Limited
secretary · Since 19/08/2021
BRITISH
Also on 815 other boards
Mr Liam John Nugent
director · Since 19/08/2021
FINANCE PROFESSIONAL
IRISH · UNITED KINGDOM
Also on 27 other boards
Mr Stuart Robert Cranna
director · Since 18/09/2026
BRITISH · UNITED KINGDOM
Aviva Company Secretarial Services Limited
corporate secretary · Since 19/08/2021
Reg: 2084205
Also on 815 other boards
Former
Leo Shapland
director · Resigned 28/02/2022
Edward Vaughan Dixon
director · Resigned 18/06/2025
Mr. George Fraser-Harding
director · Resigned 18/09/2026
Persons with Significant Control
Aviva Investors Real Estate Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6008994 · United Kingdom · Company Limited By Shares
Notified 19/08/2021
Change History
officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10officer appointed → FRASER-HARDING, George, Mr.
2026-08-10officer appointed → NUGENT, Liam John
2026-08-10officer appointed → WYTHE, James
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Pitheavlis
2026-08-10PITHEAVLIS
post town → Perth
2026-08-10PERTH