Company information:
Liontrust Investments Limited (No: SC330862)
Address: C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 13-Sep-2007
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 27-Sep-2022
Industry Class: 66300 - Fund management activities
Current Director: EDWARD JONATHAN FRANK CATTON ( DOB: Oct-1975 From: Apr-2017 )
Current Director: EDWARD JONATHAN FRANK CATTON ( DOB: Oct-1975 From: Apr-2017 )
Current Director: MARTIN KEARNEY ( DOB: Jun-1979 From: Apr-2017 )
Current Secretary: MARK ANDREW JACKSON ( From: Nov-2017 )
Resigned Director: HUGH WESTROPE BOLLAND ( From: Jun-2008 To: Apr-2012 )
Resigned Director: CAROL CONSUELO BROOKE ( From: Mar-2012 To: Aug-2012 )
Resigned Director: LYNNE MARGARET DALGARNO ( From: Jan-2014 To: Jun-2015 )
Resigned Director: DAVID ALUN DEARDS ( From: Sep-2007 To: Apr-2009 )
Resigned Director: KARIN BIRGITTA FORSEKE ( DOB: Jul-1955 From: Mar-2012 To: Sep-2012 )
Resigned Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967 From: Sep-2007 To: Feb-2016 )
Resigned Director: LEIGH GRUBB ( From: Feb-2009 To: Jan-2013 )
Resigned Director: ALAN JERRY HARDEN ( From: Sep-2007 To: Aug-2008 )
Resigned Director: LESLEY MARY SAMUEL KNOX ( From: Jun-2008 To: Apr-2012 )
Resigned Director: PETER ANTHONY MICHAELIS ( From: Feb-2016 To: Apr-2017 )
Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967 From: Jan-2014 To: Dec-2015 )
Resigned Director: SUSAN MARGARET NOBLE ( From: Jan-2016 To: Apr-2017 )
Resigned Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958 From: Jan-2016 To: Apr-2017 )
Resigned Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Feb-2010 To: Sep-2015 )
Resigned Director: EDWARD THOMAS ALBERT TROUGHTON ( From: Feb-2009 To: Nov-2013 )
Resigned Director: RAMSAY ALEXANDER URQUHART ( From: Jan-2014 To: Apr-2017 )
Resigned Secretary: LISA BROWN ( From: Apr-2016 To: Apr-2017 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Sep-2007 To: Apr-2016 )
Persons of Significant Control:
Liontrust Asset Management Plc, 2 Savoy Court, London, WC2R OEZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03)
Alliance Trust Plc, 8 West Marketgait, Dundee, DD1 1QN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-03)
Alliance Trust Plc, 2 Savoy Court, London, WC2R OEZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03, Ceased: 2017-04-03)