Ltd Facts The UK company register, as filed

Register entry · No. SC299239

AUBREY CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 20 Mar 2006

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    Last filed accounts

    Net liabilities of £676,429: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Mar 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUBREY CAPITAL MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 £3,868,915 £-1,389,452 £418,445 £-676,429 28
31 Oct 2024 * £4,308,285 — £1,296,882 £713,023 30

* From the following year's accounts (prior-year figures).

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Dalrymple Director 4 Dec 2006 — October 1959 British · United Kingdom
John Mark Martyrossian Director 28 Jul 2017 — September 1958 British · United Kingdom
Andrew Hugh Ward Director 3 Jan 2019 — August 1969 British · United Kingdom
Lesley Jane Inglis Director 12 Nov 2020 — June 1968 British · Scotland
John David Ewart Director 16 Nov 2020 — February 1966 British · Scotland
Robert Oswald Brewis Director 26 Nov 2020 — April 1967 British · Scotland
Iain Russell Hay Director 8 Apr 2022 — July 1970 British · Scotland
Ladislao Ignacio Larraín Vergara Director 18 Mar 2024 — November 1975 Chilean · Chile

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew Dalrymple Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUBREY CAPITAL MANAGEMENT LIMITED still trading?

The register shows AUBREY CAPITAL MANAGEMENT LIMITED as active.

What does AUBREY CAPITAL MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was AUBREY CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 20 March 2006.

When are AUBREY CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AUBREY CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs AUBREY CAPITAL MANAGEMENT LIMITED?

AUBREY CAPITAL MANAGEMENT LIMITED has 9 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 06135829 CAMBRIDGE ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Mar 2007 64999 · Financial intermediation not elsewhere classified
  2. 06103547 NEW AGE CONSULT (RESIDENTIAL) LIMITED Active Private Limited Company Inc. 14 Feb 2007 63990 · Other information service activities n.e.c.
  3. 06099091 JENCAP CONSULTING LTD Active Private Limited Company Inc. 13 Feb 2007 66300 · Fund management activities
  4. 06079262 REX VENTURE RESOURCES LIMITED Active Private Limited Company Inc. 2 Feb 2007 66300 · Fund management activities
  5. 06068299 MARK REYNOLDS FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 25 Jan 2007 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House