AVIVA INVESTORS (GP) SCOTLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AVIVA INVESTORS (GP) SCOTLAND LIMITED 2008-09-29 → present
- MORLEY GP (SCOTLAND) LIMITED 2008-01-16 → 2008-09-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the profit entitlement from the partnership together with its minimal cost base mean that the Company is a going concern and that there are no material uncertainties in reaching this conclusion”
Significant events
- “Subsequent to the year end and on 27 June 2025 the life of the Partnership was extended by one year to 30 November 2026”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-16 | — | — |
| FULLER, Edward John | Director | 2023-10-25 | Dec 1980 | British |
| LITTMAN, Ben | Director | 2022-02-28 | Feb 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2008-01-16 | 2008-01-16 |
| ALLEN, Catriona Louise | Director | 2014-09-22 | 2018-07-16 |
| CAREY, Kevin Anthony | Director | 2014-08-27 | 2016-01-31 |
| DAHAN, David Alexandre Simon | Director | 2013-06-10 | 2016-03-31 |
| DIEMER, David Anthony | Director | 2018-07-09 | 2022-02-28 |
| GELLATLY, John Guy Thomas | Director | 2014-09-22 | 2017-12-05 |
| GOODWIN, Thomas Edward | Director | 2021-12-08 | 2023-01-06 |
| GREEN, Paula | Director | 2018-07-24 | 2021-11-30 |
| HITCHINGS, Andrew Mark Ivor | Director | 2008-01-16 | 2008-10-31 |
| MANSLEY, Nicholas John Fermor | Director | 2009-01-21 | 2013-01-10 |
| OXLEY, Steven John | Director | 2008-01-16 | 2015-08-19 |
| PEARSON, Philip John | Director | 2008-01-16 | 2009-09-22 |
| RUSSELL, Tim | Director | 2023-01-06 | 2023-10-25 |
| SCOLLAN, Susan Hilary | Director | 2008-01-16 | 2013-12-13 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-01-16 | 2008-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one