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EDINBURGH PARTNERS AIFM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Partners Aifm Limited. The company was founded 10 years ago and was given the registration number SC460631. The firm's registered office is in EDINBURGH. You can find them at 27-31 Melville Street, , Edinburgh, Midlothian. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EDINBURGH PARTNERS AIFM LIMITED
Company Number:SC460631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:27-31 Melville Street, Edinburgh, Midlothian, EH3 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director30 July 2021Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director12 July 2021Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director01 June 2021Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director25 November 2022Active
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Secretary09 December 2013Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary03 October 2013Active
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director09 December 2013Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director01 June 2021Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director03 October 2013Active
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director09 December 2013Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director01 June 2021Active
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director09 December 2013Active
5, Morrison Street, Edinburgh, Scotland, EH3 8BH

Director09 March 2018Active

People with Significant Control

Franklin Templeton Global Investors Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edinburgh Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Resolution

Resolution.

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2024-01-17Accounts

Accounts with accounts type full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type small.

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2022-12-08Officers

Appoint person director company with name date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-10-28Accounts

Accounts amended with accounts type small.

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2022-10-28Accounts

Accounts amended with accounts type small.

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2022-10-28Accounts

Accounts amended with accounts type small.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-07Officers

Termination director company with name termination date.

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2021-09-07Officers

Termination secretary company with name termination date.

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2021-08-13Officers

Appoint person director company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-07-06Change of name

Certificate change of name company.

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2021-07-06Resolution

Resolution.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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