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All Information about:
Name

Aura DC Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09652007 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Dalmore Capital (Aura) Limited
  • SIR Robert Mcalpine (Aura) Limited
  • MM&S (5881) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    Officers (7)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 20/08/2015 Date of Birth: 09/1967 Occupation: Finance Controller Role: Director Country of Residence: England Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnstone, Peter Kenneth Edinburgh, United Kingdom Status: Ceased Notified: 20/10/2015 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 14/12/2016 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Aura Holdings (Newcastle) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06034462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •