EDINBURGH FUND MANAGERS GROUP LIMITED
Overview
| Company Name | EDINBURGH FUND MANAGERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157875 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EDINBURGH FUND MANAGERS GROUP 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 FUND MANAGERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH FUND MANAGERS GROUP PLC | Apr 28, 1995 | Apr 28, 1995 |
What are the latest accounts for EDINBURGH FUND MANAGERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH FUND MANAGERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH FUND MANAGERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Christine Kerr as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jan Buchan as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||||||||||
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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rowan Jennifer Mcnay as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||||||||||||||||||
Who are the officers of EDINBURGH FUND MANAGERS GROUP 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 | ||||||||||
| BUCHAN, Jan | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 324865180001 | |||||||||
| EDWARDS, Rosaleen Clare | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 235559300001 | |||||||||
| KERR, Christine | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 337405760001 | |||||||||
| MACLENNAN, Stuart Lapsley | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 177977290003 | |||||||||
| INGLIS, Susan Patricia | Secretary | 60 East Claremont Street EH7 4JR Edinburgh | British | 48952980001 | ||||||||||
| 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 | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | 38066950001 | |||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | 57163970001 | |||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | 73633340001 | |||||||||
| COWAN, James Robertson | Director | Dale House 31 Muirfield Park EH31 2DY Gullane East Lothian | British | 39153850001 | ||||||||||
| GILBERT, Martin James | Director | 10 Queens Terrace Aberdeen AB10 1YG | Scotland | British | 48820002 | |||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | 159850001 | |||||||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | 48952980001 | |||||||||
| LAING, Andrew Arthur | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 67379280001 | |||||||||
| MACDONALD, Angus Francis | Director | Auchleeks Trinafour PH18 5UF Pitlochry Perthshire | Scotland | British | 48114110001 | |||||||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||||||
| MACRAE, Roderick Macleod | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | United Kingdom | British | 54561710005 | |||||||||
| MCNAY, Rowan Jennifer | Director | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom | United Kingdom | British | 256332710001 | |||||||||
| MURRAY, Mark James | Director | 6 Atholl Terrace EH11 2BP Edinburgh | British | 43202320002 | ||||||||||
| NUNNELEY, Charles Kenneth Roy Lance | Director | Fyfield House Fyfield House SN9 5JS Pewsey Wiltshire | British | 55130650003 | ||||||||||
| RICHARDS, Anne Helen | Director | 10 Queens Terrace Aberdeen AB10 1YG | Uk | British | 158799690001 | |||||||||
| ROSS, Colin Hamish | Director | 9 Bonaly Road EH13 0EB Edinburgh | British | 225230002 | ||||||||||
| STAPLES, Hilary Anne | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 210540970001 | |||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | 209770001 | |||||||||
| WRIGHT, John Robertson | Director | Ednam Mains House Ednam TD5 7QL Kelso Roxburghshire | Scotland | British | 161798090001 |
Who are the persons with significant control of EDINBURGH FUND MANAGERS GROUP 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