EDINBURGH FUND MANAGERS PLC
Overview
| Company Name | EDINBURGH FUND MANAGERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC046848 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH FUND MANAGERS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EDINBURGH FUND MANAGERS PLC located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH FUND MANAGERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH FUND MANAGERS PLC?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH FUND MANAGERS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Tenon Nominees Limited on Apr 12, 2024 | 1 pages | CH02 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Sep 30, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on Mar 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of EDINBURGH FUND MANAGERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Company Secretary/Lawyer | 235559300001 | ||||||||
| TENON NOMINEES LIMITED | Director | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 52499670001 | ||||||||||
| ARTHUR, Peter Alistair Kennedy | Secretary | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | Solicitor | 99130001 | |||||||||
| BULLICK, Michael John | Secretary | 25 Ann Street EH4 1PL Edinburgh Midlothian | British | 99120001 | ||||||||||
| MATHEWSON, Lynn | Secretary | 1 Fernielaw Avenue EH13 0EE Edinburgh | British | 79737870001 | ||||||||||
| MILLER, Catherine Chee Jian | Secretary | 93 Woodfield Park Colinton EH13 0RA Edinburgh | British | 620160001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | Chief Investment Officer | 38066950001 | ||||||||
| BAMFORD, Andrew Paul | Director | Glenisla Broadgait EH31 2DJ Gullane East Lothian | Scotland | British | Investment Manager | 66607370001 | ||||||||
| BARKER, Colin, Sir | Director | 12 Clune Court Hutton Road Shenfield CM15 8NQ Brentwood Essex | United Kingdom | British | Company Director | 620170005 | ||||||||
| BEAT, Lloyd Andrew | Director | 45 Bonaly Crescent EH13 0EP Edinburgh | British | Head Of Investment Strategy | 47924160001 | |||||||||
| BEATTIE, Iain Hunter | Director | 8 Palmerston Road EH9 1TN Edinburgh | British | Head Of Emerging Markets | 55187940001 | |||||||||
| BISSETT, Alfred Alexander | Director | 8 Orchard Road South EH4 3EN Edinburgh | Scotland | British | Investment Manager | 461700002 | ||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | Writer To The Signet | 57163970001 | ||||||||
| BROCK, Graham Meikle | Director | 23a Campbell Road EH12 6DT Edinburgh | United Kingdom | British | Finance Director | 44237500001 | ||||||||
| BULLICK, Michael John | Director | 25 Ann Street EH4 1PL Edinburgh Midlothian | British | Chartered Accountant | 99120001 | |||||||||
| BUTLER, Michael Howard | Director | Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire | British | Director | 1846400001 | |||||||||
| CAMPBELL, Graham Hugh | Director | 42 Bellhouse Road Aberdour KY3 0TL Burntisland Fife | British | Head Of Uk Income | 26916990003 | |||||||||
| CONN, Alastair Macbeth | Director | 8 Well Ridge Park NE25 9PQ Whitley Bay Tyne & Wear | England | British | Investment Manager | 9387900001 | ||||||||
| COWAN, James Robertson | Director | Dale House 31 Muirfield Park EH31 2DY Gullane East Lothian | British | Director | 39153850001 | |||||||||
| CURRIE, Alistair Malcolm Thomson | Director | 12 Murrayfield Avenue EH12 6AX Edinburgh | Scotland | British | Investment Manager | 44237450002 | ||||||||
| CURRIE, David Whitson | Director | 83 Trinity Road EH5 3JX Edinburgh | British | Head Of Japanese Department | 47924250001 | |||||||||
| FALLOW, Helen Watson | Director | 46 Drummond Place FK8 3BZ Gargunnock | British | Head Of Research Emerging Mark | 54618670001 | |||||||||
| GOWANS, Alexander John | Director | 4 Forrester Road EH12 8AB Edinburgh | British | Company Director | 782290001 | |||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | Merchant Banker | 159850001 | ||||||||
| HADDOW, Carole | Director | Grenville House Isla Road PH2 7HQ Perth | United Kingdom | British | Marketing Director | 54561690002 | ||||||||
| HAY, James Smith | Director | 2 Pentland Court Bilston EH25 9TA Roslin Midlothian | British | Managng Director-Unit Trusts | 386640002 | |||||||||
| HODESDON, Jonathon Charles | Director | Westfield Watery Lane B95 5PD Ullenhall Warwickshire | British | Company Director | 96951140001 | |||||||||
| JOHNSTONE, William Stirling | Director | 70 Murrayfield Gardens EH12 6DQ Edinburgh | British | Marketing Director | 386650001 | |||||||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | Company Chairman | 51933510001 | |||||||||
| MACRAE, Roderick Macleod | Director | 7th Floor 40 Princes Street Edinburgh EH2 2BY | Scotland | British | Chief Operating Officer | 54561710004 | ||||||||
| MASSIE, Ian Edward | Director | 3 Cammo Bank EH4 8HE Edinburgh | Scotland | British | Company Director | 36031960002 | ||||||||
| MASSIE, Scott Edward | Director | 7th Floor 40 Princes Street Edinburgh EH2 2BY | Scotland | British | Company Secretary | 134096870002 |
Who are the persons with significant control of EDINBURGH FUND MANAGERS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0