OpenCompanies

Adviseros Limited

Company number
08953042
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2014
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

280 Bishopsgate
London
EC2M 4AG

Previous names

  • Adviseros Limited (until 5 Oct 2026)
  • 30 Stma 3 Limited (until 28 Jun 2024)

Officers

NameRoleAppointedResigned
DENYER, Brian Director 30 Sep 2026
ANDREW, Rob Elliott Director 30 Sep 2026
ABERDEEN CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Sep 2022
MARTIN, Oliver James Director 27 Jun 2025 30 Sep 2026
EDWARDS, Rosaleen Clare Director 21 Aug 2023 30 Sep 2026
STAPLES, Hilary Anne Director 30 Sep 2022 27 Jun 2025
MCKENNA, Paul Bernard Director 6 Oct 2015 31 May 2025
GILMOUR, Kenneth Arthur Director 7 Aug 2019 30 Sep 2022
GILMOUR, Kenneth Arthur Secretary 28 Apr 2015 30 Sep 2022
BURNS, David John Director 28 Apr 2015 31 Aug 2018
TRUSEC LIMITED Corporate-Director 21 Mar 2014 29 Apr 2015
HATTRELL, Martin Edward Michael Director 21 Mar 2014 29 Apr 2015

Control

NameNature of controlNotifiedCeased
Aberdeen Corporate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2026
Aberdeen Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Oct 2026

Accounts

Connections

Owned by

Adviseros Limited → Aberdeen Corporate Services Limited → Aberdeen Group PLC

Directors’ other companies

Registered address

254 companies are registered at this address - likely a registration agent.

Data