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Name

Baigrie Davies & Company Limited
Address
Bow Bells House
1 Bread Street
London
EC4M 9HH
VAT ID no VAT ID available
Company No. 02426924 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 September 1989
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names
  • Morestead Financial Planning Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baigrie Davies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baigrie Davies Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 08292331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary
    Clews, Karen Louise London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Colin Mccracken London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 01/06/2018 Occupation: Director - Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Serin Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07757592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •