Company information:
Artemis Strategic Asset Management Limited (No: SC171550)
Address: 6TH FLOOR, EXCHANGE PLAZA, 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY, SCOTLAND
Status: Active
Incorporated: 20-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN EDWIN DODD ( DOB: May-1961 From: Mar-1997 )
Current Director: JOHN EDWIN DODD ( DOB: May-1961 From: Mar-1997 )
Current Director: MARK JAMES MURRAY ( DOB: Apr-1969 From: Jan-2016 )
Resigned Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959 From: Sep-2002 To: Jun-2004 )
Resigned Director: RICHARD ARTHUR BARFIELD ( DOB: Apr-1947 From: Oct-1997 To: Aug-2000 )
Resigned Director: HUIBERT GERARD BOUMEESTER ( From: Jun-2004 To: Sep-2007 )
Resigned Director: RODERICK LAWRENCE BRUCE ( DOB: Mar-1948 From: Jan-1997 To: Mar-1997 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Oct-1997 To: Dec-2000 )
Resigned Director: TOM CROSS BROWN ( DOB: Dec-1947 From: Sep-2002 To: Feb-2006 )
Resigned Director: HAMISH MCLEOD GROSSART ( DOB: Apr-1957 From: Oct-1997 To: Sep-2007 )
Resigned Director: AARNOUT ALEXANDER LOUDON ( From: Jun-2006 To: Sep-2007 )
Resigned Director: BRUCE WATSON MINTO ( From: Jan-1997 To: Mar-1997 )
Resigned Director: MARCUS CLIVE NEWBY ( DOB: Jan-1960 From: Dec-2000 To: Feb-2003 )
Resigned Director: CHRISTOPHER DAVID NEWELL ( DOB: May-1960 From: Dec-2000 To: Nov-2005 )
Resigned Director: JOHN WILLIAM FREDERIC NOTT ( DOB: Feb-1932 From: Oct-1997 To: Aug-1999 )
Resigned Director: SARAH RUSSELL ( From: Jun-2006 To: Sep-2007 )
Resigned Director: MARK ROBERT JOHN TYNDALL ( DOB: Mar-1958 From: Mar-1997 To: Jan-2016 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jan-1997 To: Oct-1998 )
Resigned Secretary: MARK JAMES MURRAY ( DOB: Apr-1969 From: Oct-1998 To: Sep-2010 )
Persons of Significant Control:
Artemis Asset Management Limited, 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)