Dean River Asset Management Limited

ActiveSC204313 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
10 George Street
Edinburgh
EH2 2PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born August 1983 (43)
Officer history (1 former)
25 August 2026
Appointed Peto, Christopher David as Director
25 August 2026
Resigned Stockton, Robert Paul as Director
11 May 2011
Appointed Stockton, Robert Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03898083

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited This company Owns 75–100% of shares
Argus Nominee Limited DissolvedOwns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Laurence Keen Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Citywall Nominees Limited DissolvedOwns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Murray Asset Management UK Limited In liquidationOwns 75–100% of shares
Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)
Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Client Nominees Limited In liquidationOwns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares
Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
10 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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