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Edinburgh Partners Limited, EH3 7JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDINBURGH PARTNERS LIMITED

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

This company is commonly known as Edinburgh Partners Limited. The company was founded 21 years ago and was given the registration number SC243661. The firm's registered office is in EDINBURGH. You can find them at 27-31 Melville Street, , Edinburgh, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EDINBURGH PARTNERS LIMITED
Company Number:SC243661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director03 May 2018Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director03 May 2018Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director29 March 2018Active
27-31, Melville Street, Edinburgh, EH3 7JF

Secretary29 January 2004Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary10 February 2003Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director08 November 2007Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director03 May 2018Active
10c Kinnear Road, Edinburgh, EH3 5PE

Director18 August 2003Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director23 July 2003Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director05 July 2006Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director23 April 2003Active
10 Carlton Street, Edinburgh, EH4 1NJ

Director13 October 2005Active
16 Kinghorn Place, Edinburgh, EH6 4BN

Director28 April 2004Active
27-31, Melville Street, Edinburgh, EH3 7JF

Director03 May 2018Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director10 February 2003Active

People with Significant Control

Franklin Templeton Global Investors Limited
Notified on:26 May 2021
Status:Active
Country of residence:United Kingdom
Address:Cannon Place 78, Cannon Street, London, United Kingdom, EC4N 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Franklin Resources, Inc.
Notified on:01 May 2018
Status:Active
Country of residence:United States
Address:One, Franklin Parkway, San Mateo, United States, 94403
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Doctor Alasdair Gordon Mackenzie Nairn
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:27-31, Melville Street, Edinburgh, EH3 7JF
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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