Company information:
Ivory & Sime Limited (No: SC237115)
Address: 6TH FLOOR, QUARTERMILE 4, NIGHTINGALE WAY, EDINBURGH, EH3 9EG, SCOTLAND
Status: Active
Incorporated: 20-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976 From: Dec-2023 )
Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978 From: Dec-2023 )
Current Secretary: RACHEL DANAE BURGIN ( From: Jun-2017 )
Resigned Director: PHILIP JOHN DOEL ( DOB: Nov-1969 From: Feb-2020 To: Dec-2023 )
Resigned Director: F&C ASSET MANAGEMENT PLC ( From: May-2006 To: Jun-2017 )
Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954 From: May-2006 To: May-2012 )
Resigned Director: DAVID LOGAN ( DOB: May-1969 From: May-2012 To: Jun-2017 )
Resigned Director: MANDY FRANCES MANNIX ( DOB: Jan-1970 From: Jun-2017 To: Apr-2019 )
Resigned Director: IAN JOHN PATERSON BROWN ( From: Sep-2002 To: May-2006 )
Resigned Director: DAVID JONATHAN SLOPER ( DOB: Apr-1963 From: Jun-2017 To: Jan-2020 )
Resigned Director: RICHARD ADRIAN WATTS ( DOB: Oct-1972 From: Jun-2017 To: Dec-2023 )
Resigned Secretary: F&C ASSET MANAGEMENT PLC ( From: Sep-2002 To: Jun-2017 )
Persons of Significant Control:
Columbia Threadneedle Am (Holdings) Plc, 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)