Website & contact details
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Aubrey Capital Management Limited
- Incorporated
- 20 March 2006 (20 years)
- Industry
- Fund management activities (66300)
- Directors
- Fernando Larraín CruzatLadislao Ignacio Larraín VergaraIain Russell Hay
- Owned by
- Andrew Dalrymple
- Accounts type
- Full
- Region
- Scotland
- Address
- 37 Melville StreetEdinburghEH3 7JF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Officers 9 active
Officer details are public data from the Companies House register.
Larraín Cruzat, Fernando
Director · Appointed 18 March 2024
Chilean
Born February 1959 (67)
Larraín Vergara, Ladislao Ignacio
Director · Appointed 18 March 2024
Chilean
Born November 1975
Hay, Iain Russell
Director · Appointed 8 April 2022
British
Born July 1970 (56)
Brewis, Robert Oswald
Director · Appointed 26 November 2020
British
Born April 1967 (59)
British
Born February 1966 (60)
Director · Appointed 12 November 2020
British
Born June 1968 (58)
British
Born August 1969 (57)
Director · Appointed 28 July 2017
British
Born September 1958 (68)
Dalrymple, Andrew
Director · Appointed 4 December 2006
British
Born October 1959 (67)
Officer history (14 former)
1 October 2025
Resigned Berghmans, Felix Jean Michel Marie Ghislain as Director
21 July 2025
Resigned Gumpel, Jonathan Maximillian as Director
1 October 2024
Resigned Hamlyn, Sharon Frances Bentley as Director
1 August 2024
Resigned De Vinck, Olivier Daniel Luc Marie Corneille as Director
1 August 2024
Appointed Berghmans, Felix Jean Michel Marie Ghislain as Director
18 March 2024
Appointed Larraín Vergara, Ladislao Ignacio as Director
18 March 2024
Appointed Larraín Cruzat, Fernando as Director
8 April 2022
Appointed Hay, Iain Russell as Director
27 November 2020
Appointed Gumpel, Jonathan Maximillian as Director
26 November 2020
Appointed Brewis, Robert Oswald as Director
16 November 2020
12 November 2020
26 August 2020
26 August 2020
31 January 2019
Resigned Milne, Simon James as Director
3 January 2019
28 July 2017
5 May 2017
Appointed De Vinck, Olivier Daniel Luc Marie Corneille as Director
12 April 2017
23 February 2017
Resigned Thornton, Lynne Ann as Director
8 January 2013
9 March 2012
Resigned Sullivan, Robert as Director
30 September 2011
Appointed Sullivan, Robert as Director
24 June 2011
Resigned Burgess, Mark as Director
4 February 2010
Appointed Burgess, Mark as Director
26 October 2009
8 May 2009
Appointed Milne, Simon James as Director
8 May 2009
3 January 2007
Appointed Thornton, Lynne Ann as Director
3 January 2007
Appointed Hamlyn, Sharon Frances Bentley as Director
4 December 2006
4 December 2006
Appointed Dalrymple, Andrew as Director
4 December 2006
31 July 2006
31 July 2006
20 March 2006
20 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Dalrymple
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Holdings 1
Companies where Aubrey Capital Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · full accounts
- Cash
- £418,445
- Turnover
- £3,868,915
- Profit Before Tax
- (£1,389,452)
- Employees
- 28
- Profit Margin
- -36%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £59,215 |
| Cash | £418,445 |
| Turnover | £3,868,915 |
| Operating Profit | (£1,320,640) |
| Profit Before Tax | (£1,389,452) |
| Profit for Period | (£1,389,452) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Director's details changed | |||
| 19 May 2026 | Register inspection address has been changed | |||
| 19 May 2026 | Confirmation statement with updates | 6 May 2026 |
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