This company is commonly known as Edinburgh Fund Managers Group Limited. The company was founded 29 years ago and was given the registration number SC157875. The firm's registered office is in ABERDEEN. You can find them at 10 Queen's Terrace, , Aberdeen, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EDINBURGH FUND MANAGERS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC157875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 01 April 2021 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 01 March 2021 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 01 March 2021 | Active |
| 60 East Claremont Street, Edinburgh, EH7 4JR | Secretary | 28 April 1995 | Active |
| 1 Fernielaw Avenue, Edinburgh, EH13 0EE | Secretary | 07 December 2001 | Active |
| 93 Woodfield Park, Colinton, Edinburgh, EH13 0RA | Secretary | 03 May 1995 | Active |
| 10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Secretary | 24 October 2003 | Active |
| Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF | Director | 22 September 1998 | Active |
| Clint, Dunbar, EH42 1TQ | Director | 03 May 1995 | Active |
| Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT | Director | 16 June 2003 | Active |
| Dale House, 31 Muirfield Park, Gullane, EH31 2DY | Director | 03 May 1995 | Active |
| 10 Queens Terrace, Aberdeen, AB10 1YG | Director | 24 October 2003 | Active |
| 64 Northumberland Street, Edinburgh, EH3 6JE | Director | 03 May 1995 | Active |
| 60 East Claremont Street, Edinburgh, EH7 4JR | Director | 28 April 1995 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 24 October 2003 | Active |
| Auchleeks, Trinafour, Pitlochry, PH18 5UF | Director | 25 October 1999 | Active |
| 18 Hermitage Drive, Edinburgh, EH10 6BZ | Director | 21 September 1995 | Active |
| 50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN | Director | 03 May 1995 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG | Director | 20 May 2002 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 13 March 2019 | Active |
| 6 Atholl Terrace, Edinburgh, EH11 2BP | Director | 28 April 1995 | Active |
| Fyfield House, Fyfield House, Pewsey, SN9 5JS | Director | 05 February 2003 | Active |
| 10 Queens Terrace, Aberdeen, AB10 1YG | Director | 02 September 2002 | Active |
| 9 Bonaly Road, Edinburgh, EH13 0EB | Director | 03 May 1995 | Active |
| Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ | Director | 18 May 2001 | Active |
| Sycamore Bank 19 Ferryhills Road, North Queensferry, Inverkeithing, KY11 1HE | Director | 03 May 1995 | Active |
| Ednam Mains House, Ednam, Kelso, TD5 7QL | Director | 18 May 2001 | Active |
| Abrdn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Incorporation | Memorandum articles. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
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