Aviva Investors (GP) Scotland Limited

ActiveSC336262 Private limited company
Incorporated
16 January 2008 (18 years)
Previously known as
Morley GP (Scotland) Limited (until 29 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Full
Region
Scotland
Address
Pitheavlis
Perth
PH2 0NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
25 October 2023
Resigned Russell, Tim as Director
25 October 2023
Appointed Fuller, Edward John as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
6 January 2023
Appointed Russell, Tim as Director
28 February 2022
Resigned Diemer, David Anthony as Director
28 February 2022
Appointed Littman, Ben as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
24 July 2018
Appointed Green, Paula as Director
16 July 2018
Resigned Allen, Catriona Louise as Director
9 July 2018
Appointed Diemer, David Anthony as Director
5 December 2017
Resigned Gellatly, John Guy Thomas as Director
31 March 2016
Resigned Dahan, David Alexandre Simon as Director
31 January 2016
Resigned Carey, Kevin Anthony as Director
19 August 2015
Resigned Oxley, Steven John as Director
22 September 2014
Appointed Gellatly, John Guy Thomas as Director
22 September 2014
Appointed Allen, Catriona Louise as Director
27 August 2014
Appointed Carey, Kevin Anthony as Director
13 December 2013
Resigned Scollan, Susan Hilary as Director
10 June 2013
Appointed Dahan, David Alexandre Simon as Director
10 January 2013
Resigned Mansley, Nicholas John Fermor as Director
22 September 2009
Resigned Pearson, Philip John as Director
21 January 2009
Appointed Mansley, Nicholas John Fermor as Director
31 October 2008
Resigned Hitchings, Andrew Mark Ivor as Director
16 January 2008
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 January 2008
Appointed Hitchings, Andrew Mark Ivor as Director
16 January 2008
Resigned Burness (Directors) Limited as Corporate Director
16 January 2008
Appointed Pearson, Philip John as Director
16 January 2008
Appointed Burness (Directors) Limited as Corporate Director
16 January 2008
Appointed Scollan, Susan Hilary as Director
16 January 2008
Resigned Burness LLP as Corporate Secretary
16 January 2008
Appointed Oxley, Steven John as Director
16 January 2008
Appointed Burness LLP as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3783750

Holdings 1

Companies where Aviva Investors (GP) Scotland Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates31 January 2026
17 November 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
20 September 2024Full accounts31 December 2023
8 August 2024Secretary's details changed
Show all recent filings

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