SARACEN FUND MANAGERS LIMITED

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

This company is commonly known as Saracen Fund Managers Limited. The company was founded 27 years ago and was given the registration number SC180545. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 19 Rutland Square, Edinburgh, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	SARACEN FUND MANAGERS LIMITED
Company Number	:	SC180545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1997
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	2nd Floor, 19 Rutland Square, Edinburgh, EH1 2BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Castle Street, Edinburgh, EH2 3AH	Director	01 February 2011	Active
7, Castle Street, Edinburgh, EH2 3AH	Director	02 December 2020	Active
7, Castle Street, Edinburgh, EH2 3AH	Director	23 January 2023	Active
7, Castle Street, Edinburgh, EH2 3AH	Director	01 December 2014	Active
Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA	Director	30 July 2021	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	19 March 2015	Active
1, George Square, Glasgow, Scotland, G2 1AL	Corporate Nominee Secretary	03 August 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	12 November 1997	Active
31 Mansefield Crescent, Clarkston, Glasgow, Scotland, G76 7DZ	Director	27 November 1997	Active
2nd, Floor, 19 Rutland Square, Edinburgh, EH1 2BB	Director	27 April 2022	Active
2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB	Director	27 November 1997	Active
Thurloe, 5 Hellenslee Road, Dumbarton, G82 4AN	Director	23 August 2005	Active
Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA	Director	30 July 2021	Active
2nd, Floor, 19 Rutland Square, Edinburgh, EH1 2BB	Director	02 February 2017	Active
2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB	Director	01 February 2011	Active
2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB	Director	29 September 1998	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	12 November 1997	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	12 November 1997	Active

People with Significant Control

Sigma Broking Limited
Notified on	:	07 June 2024
Status	:	Active
Country of residence	:	England
Address	:	20th Floor 125, Old Broad Street, London, England, EC2N 1AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Assetco Plc
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	Wales
Address	:	Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Hugh Campbell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	2nd, Floor, Edinburgh, EH1 2BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SARACEN FUND MANAGERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement