IGNIS INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC086806
Status: DISSOLVED
Incorporated / age: 21 February 198429 years
Registered office: Ten, George Street, Edinburgh, Midlothian, EH2 2DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ten, George Street, Edinburgh, Midlothian, EH2 2DZ
Nature of business
Dormant Company
Previous company names
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
BRITANNIC GP LIMITED
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
LAS INVESTMENT MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 August 2013
Wound up
29 January 2013
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  29 January 2013
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Stephanie Rose RESIGNED	Secretary	20 Sep 2010	30 Jan 2013			1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom
NORRIS, Amanda Jane RESIGNED	Secretary	01 Jun 1993	08 Oct 1993			4 Stanhope Place, Edinburgh, EH12 5HH
ROSS, Marie Isobel RESIGNED	Secretary	25 Mar 1997	06 Dec 1999			51 Killermont Road, Bearsden, Glasgow, G61 2JF
SHEPHERD, Neil Morton RESIGNED	Secretary	22 Jul 1992	31 May 1993			35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
WAGNER, Deborah Anne RESIGNED	Secretary	06 Dec 1999	20 Sep 2010			1 Hillend Road, Burnside, Glasgow, G73 4JU
WAGNER, Deborah Anne RESIGNED	Secretary	08 Oct 1993	25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
WARD, Anne RESIGNED	Secretary		22 Jul 1992			1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ
BAYLEY, Trevor John RESIGNED	Director	08 Oct 1993	15 Dec 1993	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BROOKHOUSE, Simon Douglas RESIGNED	Director		16 Aug 1993		July 1962	14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
BUCHANAN, Richard Robertson Trail RESIGNED	Director	11 Jul 1990	08 Oct 1993		December 1944	Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
BURDON, Peter Vincent RESIGNED	Director	08 Oct 1993	06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
COTTAM, Harold, Managing Director RESIGNED	Director	21 Aug 2001	30 Sep 2004	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
DEWAR-DURIE, Andrew Maule RESIGNED	Director	15 May 2002	15 Mar 2004	Scotland	November 1939	Finnich Malise, Croftamie, Stirlingshire, G63 0HA
FORREST, Michael Alexander RESIGNED	Director		31 Oct 1992	Great Britain	May 1938	23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
FORTIN, Richard Chalmers Gordon RESIGNED	Director	15 May 2002	22 Apr 2004	United Kingdom	April 1941	Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ
GHILONI, Francis William RESIGNED	Director	17 Aug 2001	13 Apr 2004		April 1960	63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
HEAPS, John Edward RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1939	Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
HENDERSON, William Grahamslaw RESIGNED	Director	14 Jul 1999	06 Dec 1999	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
LUCKHOO, Keith Robert Lionel RESIGNED	Director		22 Mar 1991		May 1951	18 West Park Road, Kew, Richmond, Surrey, TW9 4DA
MACPHERSON, Neil David RESIGNED	Director		07 Dec 1989			Dunard House 123 Grange Loan, Edinburgh, Midlothian, EH9 2EA
MAGEE, Neil Pollock RESIGNED	Director		31 Oct 1992		February 1944	45 Spylaw Bank Road, Edinburgh, EH13 0JF
MCINTOSH, Leslie Kynoch RESIGNED	Director	17 Aug 2001	26 May 2004		March 1954	Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
MCLEAN, Kenneth RESIGNED	Director		24 Jun 1991			19 Durham Avenue, Edinburgh, Midlothian, EH15 1PA
MIRNER, Eamonn Joseph RESIGNED	Director	06 Dec 1999	17 Aug 2001		June 1966	17 Blairatholl Avenue, Glasgow, Lanarkshire, G11 7QJ
NICKSON, John William RESIGNED	Director	06 Dec 1999	17 Aug 2001		May 1957	65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
O'NEIL, Daniel RESIGNED	Director	21 Aug 2001	01 Aug 2008	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
O'NEIL, Daniel RESIGNED	Director	08 Oct 1993	14 Jul 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PARVIN, Gilmour William RESIGNED	Director		08 Oct 1993		September 1949	20 Cramond Avenue, Edinburgh, Midlothian, EH4 6NF
PATERSON BROWN, Ian John RESIGNED	Director	06 Nov 2006	29 Jun 2012	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
POLIN, Jonathan Charles RESIGNED	Director	01 Oct 2004	17 Jun 2011	Scotland	September 1959	Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland
PORTMAN, Bryan Henry RESIGNED	Director	12 Nov 2002	13 Aug 2003		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
QUINN, Brian RESIGNED	Director	15 May 2002	15 Mar 2004	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
REID, Peter Smith RESIGNED	Director	17 Aug 2001	28 Apr 2010	United Kingdom	September 1963	43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
ROBERTS, Timothy Henry Raynes RESIGNED	Director	17 Jun 2011	30 Jan 2013	England	February 1967	Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England
SAMUEL, Christopher John Loraine RESIGNED	Director	25 Jul 2012	30 Jan 2013	England	July 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
SHAW, Francis Michael RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
SOUNESS, James Mcgill RESIGNED	Director		11 Jul 1990			60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
STAFFORD, Maria Barbara RESIGNED	Director	14 Jul 1999	06 Dec 1999		June 1946	Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
STEWART, Gavin Macneill RESIGNED	Director	06 Jan 2003	14 Aug 2009	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STEWART, Gavin Macneill RESIGNED	Director	08 Oct 1993	15 Jun 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
THOMPSON, Paul Andrew RESIGNED	Director	13 Aug 2003	07 Mar 2007	England	June 1962	SE21
WAGNER, Deborah Anne RESIGNED	Director	24 Jun 1996	14 Jul 1999		June 1957	1 Hillend Road, Burnside, Glasgow, G73 4JU
WINCHESTER, Colin RESIGNED	Director	11 Aug 1992	08 Oct 1993		February 1948	Fairfield 26 Gamekeepers Road, Edinburgh, EH4 6LU
WINTER, Charles Milne RESIGNED	Director	08 Oct 1993	15 Dec 1993		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX

GRIFFIN, Stephanie Rose RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 30 Jan 2013
Address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom

NORRIS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 08 Oct 1993
Address: 4 Stanhope Place, Edinburgh, EH12 5HH

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 06 Dec 1999
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

SHEPHERD, Neil Morton RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 31 May 1993
Address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 20 Sep 2010
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 25 Mar 1997
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WARD, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1992
Address: 1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BROOKHOUSE, Simon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: July 1962
Address: 14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

BUCHANAN, Richard Robertson Trail RESIGNED
Role: Director
Appointed on: 11 Jul 1990
Resigned on: 08 Oct 1993
Date of birth: December 1944
Address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

DEWAR-DURIE, Andrew Maule RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: November 1939
Address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA

FORREST, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: Great Britain
Date of birth: May 1938
Address: 23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ

GHILONI, Francis William RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 13 Apr 2004
Date of birth: April 1960
Address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: August 1939
Address: Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU

HENDERSON, William Grahamslaw RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

LUCKHOO, Keith Robert Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1991
Date of birth: May 1951
Address: 18 West Park Road, Kew, Richmond, Surrey, TW9 4DA

MACPHERSON, Neil David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1989
Address: Dunard House 123 Grange Loan, Edinburgh, Midlothian, EH9 2EA

MAGEE, Neil Pollock RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1944
Address: 45 Spylaw Bank Road, Edinburgh, EH13 0JF

MCINTOSH, Leslie Kynoch RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 26 May 2004
Date of birth: March 1954
Address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW

MCLEAN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Address: 19 Durham Avenue, Edinburgh, Midlothian, EH15 1PA

MIRNER, Eamonn Joseph RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 17 Aug 2001
Date of birth: June 1966
Address: 17 Blairatholl Avenue, Glasgow, Lanarkshire, G11 7QJ

NICKSON, John William RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 17 Aug 2001
Date of birth: May 1957
Address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 01 Aug 2008
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 14 Jul 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PARVIN, Gilmour William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: September 1949
Address: 20 Cramond Avenue, Edinburgh, Midlothian, EH4 6NF

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Jun 2011
Country of Residence: Scotland
Date of birth: September 1959
Address: Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 13 Aug 2003
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

QUINN, Brian RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

REID, Peter Smith RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ

ROBERTS, Timothy Henry Raynes RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: July 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

SOUNESS, James Mcgill RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1990
Address: 60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS

STAFFORD, Maria Barbara RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 06 Dec 1999
Date of birth: June 1946
Address: Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: June 1962
Address: SE21

WAGNER, Deborah Anne RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 14 Jul 1999
Date of birth: June 1957
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WINCHESTER, Colin RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 08 Oct 1993
Date of birth: February 1948
Address: Fairfield 26 Gamekeepers Road, Edinburgh, EH4 6LU

WINTER, Charles Milne RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: July 1933
Address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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