Archangel Investors (Management) Limited

ActiveSC490050 Private limited company
Incorporated
29 October 2014 (12 years)
Previously known as
DMWS 1049 Limited (until 28 January 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born June 1967 (59)
Corporate Secretary · Appointed 1 November 2017
Director · Appointed 23 January 2015
British
Born November 1972
Officer history (3 former)
1 April 2021
Appointed Mckenzie, Nicola Jane as Director
1 November 2017
Appointed Mbm Secretarial Services Limited as Corporate Secretary
30 September 2015
Resigned Waddell, John Maclaren Ogilvie as Director
23 January 2015
Appointed Ovens, David Sutherland as Director
23 January 2015
Appointed Waddell, John Maclaren Ogilvie as Director
23 January 2015
Resigned Dm Company Services Limited as Corporate Secretary
23 January 2015
Resigned Gilchrist, Ewan Caldwell as Director
29 October 2014
Appointed Dm Company Services Limited as Corporate Secretary
29 October 2014
Appointed Gilchrist, Ewan Caldwell 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 Guarantee Without Share Capital
Reg. no. Sc209206

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archangel Informal Investment Limited Owns 75–100% of shares
Archangel Investors (Management) Limited This company Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
28 September 2026Full accounts31 March 2026
29 October 2025Confirmation statement with no updates29 October 2025
5 September 2025Full accounts31 March 2025
29 October 2024Confirmation statement with no updates29 October 2024
Show all 44 filings

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