Skip to main content

AVIVA INVESTORS (GP) SCOTLAND LIMITED

Company summary

Company number: SC336262
Status: ACTIVE
Incorporated / age: 16 January 200818 years
Registered office: Pitheavlis, Perth, PH2 0NH
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 21:05 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
Pitheavlis, Perth, PH2 0NH
Nature of business
Fund management activities
Previous company names
MORLEY GP (SCOTLAND) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	16 Jan 2008				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FULLER, Edward John ACTIVE	Director	25 Oct 2023		United Kingdom	December 1980	Pitheavlis, Perth, PH2 0NH
LITTMAN, Ben ACTIVE	Director	28 Feb 2022		United Kingdom	February 1980	Pitheavlis, Perth, PH2 0NH
BURNESS LLP RESIGNED	Secretary	16 Jan 2008	16 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ALLEN, Catriona Louise RESIGNED	Director	22 Sep 2014	16 Jul 2018	United Kingdom	January 1973	Pitheavlis, Perth, PH2 0NH
CAREY, Kevin Anthony RESIGNED	Director	27 Aug 2014	31 Jan 2016	United Kingdom	September 1967	Pitheavlis, Perth, PH2 0NH
DAHAN, David Alexandre Simon RESIGNED	Director	10 Jun 2013	31 Mar 2016	United Kingdom	October 1969	No.1, Poultry, London, EC2R 8EJ, England
DIEMER, David Anthony RESIGNED	Director	09 Jul 2018	28 Feb 2022	United Kingdom	October 1966	Pitheavlis, Perth, PH2 0NH
GELLATLY, John Guy Thomas RESIGNED	Director	22 Sep 2014	05 Dec 2017	England	July 1960	Pitheavlis, Perth, PH2 0NH
GOODWIN, Thomas Edward RESIGNED	Director	08 Dec 2021	06 Jan 2023	England	March 1989	Pitheavlis, Perth, PH2 0NH
GREEN, Paula RESIGNED	Director	24 Jul 2018	30 Nov 2021	United Kingdom	December 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HITCHINGS, Andrew Mark Ivor RESIGNED	Director	16 Jan 2008	31 Oct 2008		June 1963	703 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YP
MANSLEY, Nicholas John Fermor RESIGNED	Director	21 Jan 2009	10 Jan 2013	England	June 1965	Pitheavlis, Perth, PH2 0NH
OXLEY, Steven John RESIGNED	Director	16 Jan 2008	19 Aug 2015	United Kingdom	December 1968	Pitheavlis, Perth, PH2 0NH
PEARSON, Philip John RESIGNED	Director	16 Jan 2008	22 Sep 2009	United Kingdom	June 1965	95, Saint Marys Road, Weybridge, Surrey, KT13 9PZ, Uk
RUSSELL, Tim RESIGNED	Director	06 Jan 2023	25 Oct 2023	United Kingdom	January 1981	Pitheavlis, Perth, PH2 0NH
SCOLLAN, Susan Hilary RESIGNED	Director	16 Jan 2008	13 Dec 2013	United Kingdom	December 1958	Pitheavlis, Perth, PH2 0NH
BURNESS (DIRECTORS) LIMITED RESIGNED	Director	16 Jan 2008	16 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 16 Jan 2008
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FULLER, Edward John ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Pitheavlis, Perth, PH2 0NH

LITTMAN, Ben ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Pitheavlis, Perth, PH2 0NH