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.
Name | : | EDINBURGH PARTNERS AIFM LIMITED |
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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 | : |
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Registered Address | : | 27-31 Melville Street, Edinburgh, Midlothian, EH3 7JF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 30 July 2021 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 12 July 2021 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 01 June 2021 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 25 November 2022 | Active |
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Secretary | 09 December 2013 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 03 October 2013 | Active |
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 09 December 2013 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 01 June 2021 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 03 October 2013 | Active |
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 09 December 2013 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 01 June 2021 | Active |
27-31, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 09 December 2013 | Active |
5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 09 March 2018 | Active |
Franklin Templeton Global Investors Limited | ||
Notified on | : | 11 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6HL |
Nature of control | : |
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Edinburgh Partners Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Resolution | Resolution. | Download |
2024-01-17 | Accounts | Accounts with accounts type full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Accounts | Accounts with accounts type small. | Download |
2022-12-08 | Officers | Appoint person director company with name date. | Download |
2022-11-28 | Officers | Termination director company with name termination date. | Download |
2022-11-28 | Officers | Termination director company with name termination date. | Download |
2022-10-28 | Accounts | Accounts amended with accounts type small. | Download |
2022-10-28 | Accounts | Accounts amended with accounts type small. | Download |
2022-10-28 | Accounts | Accounts amended with accounts type small. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-07-19 | Officers | Appoint person director company with name date. | Download |
2021-07-19 | Officers | Termination director company with name termination date. | Download |
2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
2021-07-06 | Change of name | Certificate change of name company. | Download |
2021-07-06 | Resolution | Resolution. | Download |
2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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