This company is commonly known as Saracen Fund Managers Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | 2nd Floor, 19 Rutland Square, Edinburgh, EH1 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-10 | Officers | Appoint person director company with name date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Auditors | Auditors resignation company. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Address | Change sail address company with old address new address. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Auditors | Auditors resignation company. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
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