EDINBURGH UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | EDINBURGH UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051269 |
| 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 UNIT TRUST MANAGERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDINBURGH UNIT TRUST MANAGERS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH UNIT TRUST MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFM UNIT TRUST MANAGERS LIMITED | Dec 31, 1984 | Dec 31, 1984 |
| CRESCENT UNIT TRUST MANAGERS LIMITED | Aug 23, 1972 | Aug 23, 1972 |
What are the latest accounts for EDINBURGH UNIT TRUST MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH UNIT TRUST MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH UNIT TRUST MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 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 | ||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020 | 2 pages | AP04 | ||
Termination of appointment of Edinburgh Fund Managers Plc as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Edinburgh Fund Managers Plc on Mar 03, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on May 02, 2018 | 1 pages | AD01 | ||
Who are the officers of EDINBURGH UNIT TRUST MANAGERS LIMITED?
| 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 |
| 146563950001 | ||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 710710002 | ||||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | Chief Investment Officer | 38066950001 | ||||||||
| BATHGATE, Alan | Director | Whinridge 2 Craigpark Torphichen EH48 4QJ Bathgate West Lothian | British | Company Director | 58162300001 | |||||||||
| BEATTIE, Iain Hunter | Director | 8 Palmerston Road EH9 1TN Edinburgh | British | Investment Manager | 55187940001 | |||||||||
| CAMPBELL, Graham Hugh | Director | 42 Bellhouse Road Aberdour KY3 0TL Burntisland Fife | British | Invesment Manager | 26916990003 | |||||||||
| CANTLEY, Marianne | Director | 39 Corstorphine Road EH12 5QQ Edinburgh Midlothian | British | Marketing | 68797620001 | |||||||||
| DRUMMOND, Lesley | Director | 15 St Clair Terrace EH10 5NW Edinburgh | British | Marketing Director | 86697300001 | |||||||||
| GOWANS, Alexander John | Director | 4 Forrester Road EH12 8AB Edinburgh | British | Director | 782290001 | |||||||||
| HADDOW, Carole | Director | Sunny Den House Aytounhill KY14 6JH Cupar Fife | British | Marketing Director | 54561690001 | |||||||||
| HAY, James Smith | Director | 2 Pentland Court Bilston EH25 9TA Roslin Midlothian | British | Managing Director | 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 | |||||||||
| LANG, Jennifer | Director | 25 Roseneath Place EH9 1JD Edinburgh | British | Company Director | 51331990001 | |||||||||
| MACRAE, Roderick Macleod | Director | 10 Queens Terrace Aberdeen AB10 1YG | United Kingdom | British | Company Director | 54561710005 | ||||||||
| MARSHALL, Gary Robert | Director | 10 Queens Terrace Aberdeen AB10 1YG | United Kingdom | British | Company Director | 48170740007 | ||||||||
| MASSIE, Scott Edward | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | Scotland | British | Company Secretary | 134096870002 | ||||||||
| NICHOLSON, Brian William | Director | Norwood,35 Dirleton Avenue EH39 4BL North Berwick | Scotland | British | Director | 1391090002 | ||||||||
| RICHARDS, Anne Helen | Director | 97 Haymarket Terrace EH12 5HD Edinburgh | Uk | British | Company Director | 158799690001 | ||||||||
| ROSS, Colin Hamish | Director | 9 Bonaly Road EH13 0EB Edinburgh | British | Chartered Accountant | 225230002 | |||||||||
| ROXBURGH, Robert Graham | Director | 1 Wester Coates Avenue EH12 5LT Edinburgh | British | Marketing Director | 386630001 | |||||||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | Managing Director | 209770001 | ||||||||
| WHITTINGHAM, Nigel Patrick | Director | Ardoch 2 Wilton Road EH16 5NY Newington | British | Marketing Director | 77353260001 |
Who are the persons with significant control of EDINBURGH UNIT TRUST MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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