This company is commonly known as Edinburgh Fund Managers Plc. The company was founded 54 years ago and was given the registration number SC046848. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EDINBURGH FUND MANAGERS PLC |
|---|---|---|
| Company Number | : | SC046848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Street, Edinburgh, United Kingdom, EH2 2LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 30 September 2020 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 17 July 2017 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Director | 08 August 2011 | Active |
| Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | Secretary | 01 February 1990 | Active |
| 25 Ann Street, Edinburgh, EH4 1PL | Secretary | - | Active |
| 1 Fernielaw Avenue, Edinburgh, EH13 0EE | Secretary | 07 December 2001 | Active |
| 93 Woodfield Park, Colinton, Edinburgh, EH13 0RA | Secretary | 31 December 1990 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Secretary | 31 January 2004 | Active |
| Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | Director | 21 September 1990 | Active |
| Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF | Director | 01 February 1992 | Active |
| Glenisla, Broadgait, Gullane, EH31 2DJ | Director | 11 October 1999 | Active |
| 12 Clune Court, Hutton Road Shenfield, Brentwood, CM15 8NQ | Director | - | Active |
| 45 Bonaly Crescent, Edinburgh, EH13 0EP | Director | 17 May 1996 | Active |
| 8 Palmerston Road, Edinburgh, EH9 1TN | Director | 06 October 1997 | Active |
| 8 Orchard Road South, Edinburgh, EH4 3EN | Director | - | Active |
| Clint, Dunbar, EH42 1TQ | Director | - | Active |
| 23a Campbell Road, Edinburgh, EH12 6DT | Director | 01 August 1995 | Active |
| 25 Ann Street, Edinburgh, EH4 1PL | Director | - | Active |
| Banstead Down Chorleywood Road, Rickmansworth, WD3 4EH | Director | 18 November 1993 | Active |
| 42 Bellhouse Road, Aberdour, Burntisland, KY3 0TL | Director | 17 May 1996 | Active |
| 8 Well Ridge Park, Whitley Bay, NE25 9PQ | Director | 04 December 2002 | Active |
| Dale House, 31 Muirfield Park, Gullane, EH31 2DY | Director | 01 June 1994 | Active |
| 12 Murrayfield Avenue, Edinburgh, EH12 6AX | Director | 01 August 1995 | Active |
| 83 Trinity Road, Edinburgh, EH5 3JX | Director | 17 May 1996 | Active |
| 46 Drummond Place, Gargunnock, FK8 3BZ | Director | 29 August 1997 | Active |
| 4 Forrester Road, Edinburgh, EH12 8AB | Director | 06 July 1989 | Active |
| 64 Northumberland Street, Edinburgh, EH3 6JE | Director | - | Active |
| Grenville House, Isla Road, Perth, PH2 7HQ | Director | 29 August 1997 | Active |
| 2 Pentland Court, Bilston, Roslin, EH25 9TA | Director | 01 August 1996 | Active |
| Westfield Watery Lane, Ullenhall, B95 5PD | Director | 01 May 2003 | Active |
| 70 Murrayfield Gardens, Edinburgh, EH12 6DQ | Director | - | Active |
| 50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN | Director | - | Active |
| 7th Floor 40 Princes Street, Edinburgh, EH2 2BY | Director | 29 August 1997 | Active |
| 3 Cammo Bank, Edinburgh, EH4 8HE | Director | 29 April 1996 | Active |
| 7th Floor 40 Princes Street, Edinburgh, EH2 2BY | Director | 08 August 2011 | Active |
| Abrdn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-01-05 | Capital | Legacy. | Download |
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