EDINBURGH FUND MANAGERS PLC - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH FUND MANAGERS PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EDINBURGH FUND MANAGERS PLC was incorporated 54 years ago on 27/08/1969 and has the registered number: SC046848. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EDINBURGH FUND MANAGERS PLC was incorporated 54 years ago on 27/08/1969 and has the registered number: SC046848. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EDINBURGH FUND MANAGERS PLC - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TENON NOMINEES LIMITED | Corporate Director | 2011-08-08 | CURRENT | ||
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-30 | CURRENT | ||
MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 | CURRENT |
HARRY JAMES MORGAN | Jul 1960 | British | Director | 1997-08-29 UNTIL 2002-10-18 | RESIGNED |
MR RICHARD DAVIDSON MUCKART | Sep 1950 | British | Director | 1996-04-09 UNTIL 1999-10-26 | RESIGNED |
COLIN FRASER PETERS | Jun 1942 | British | Director | 1996-04-09 UNTIL 2002-01-22 | RESIGNED |
MR KENNETH BRIAN MCKENNA | Feb 1953 | British | Director | 1996-05-17 UNTIL 2004-08-31 | RESIGNED |
ROBERT GRAHAM HARKNESS MCGEORGE | May 1947 | British | Director | 1996-04-09 UNTIL 2002-01-31 | RESIGNED |
DAVID MCCRAW | Aug 1956 | British | Director | 1996-04-09 UNTIL 2002-11-08 | RESIGNED |
MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-08-08 UNTIL 2017-07-17 | RESIGNED |
IAN EDWARD MASSIE | Apr 1956 | British | Director | 1996-04-29 UNTIL 2002-11-08 | RESIGNED |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 1997-08-29 UNTIL 2011-08-08 | RESIGNED |
LORD NORMAN MACFARLANE OF BEARSDEN | Mar 1926 | British | Director | RESIGNED | |
WILLIAM STIRLING JOHNSTONE | Mar 1948 | British | Director | RESIGNED | |
CATHERINE CHEE JIAN MILLER | Apr 1954 | Director | 1995-08-01 UNTIL 2001-12-07 | RESIGNED | |
IAIN ALASDAIR WATT | Mar 1945 | British | Director | RESIGNED | |
CATHERINE CHEE JIAN MILLER | Apr 1954 | Secretary | 1990-12-31 UNTIL 2001-12-07 | RESIGNED | |
MRS LYNN MATHEWSON | Nov 1957 | Secretary | 2001-12-07 UNTIL 2004-01-31 | RESIGNED | |
MICHAEL JOHN BULLICK | Nov 1937 | British | Secretary | RESIGNED | |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Secretary | 1990-02-01 UNTIL 1990-12-31 | RESIGNED |
JAMES ROBERTSON COWAN | Sep 1919 | British | Director | 1994-06-01 UNTIL 1995-08-01 | RESIGNED |
MR ALISTAIR MALCOLM THOMSON CURRIE | May 1963 | British | Director | 1995-08-01 UNTIL 2002-11-08 | RESIGNED |
DAVID WHITSON CURRIE | May 1960 | British | Director | 1996-05-17 UNTIL 2002-11-08 | RESIGNED |
HELEN WATSON FALLOW | Sep 1958 | British | Director | 1997-08-29 UNTIL 1998-05-08 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2004-01-31 UNTIL 2020-09-30 | RESIGNED | ||
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | RESIGNED | |
GRAHAM HUGH CAMPBELL | Jun 1960 | British | Director | 1996-05-17 UNTIL 2001-05-10 | RESIGNED |
MICHAEL HOWARD BUTLER | Feb 1936 | British | Director | 1993-11-18 UNTIL 1995-05-12 | RESIGNED |
MICHAEL JOHN BULLICK | Nov 1937 | British | Director | RESIGNED | |
MR GRAHAM MEIKLE BROCK | Dec 1948 | British | Director | 1995-08-01 UNTIL 2004-01-31 | RESIGNED |
JOHN WOODMAN BLAIR | Jan 1937 | British | Director | RESIGNED | |
ALFRED ALEXANDER BISSETT | May 1949 | British | Director | RESIGNED | |
IAIN HUNTER BEATTIE | Feb 1955 | British | Director | 1997-10-06 UNTIL 2002-11-08 | RESIGNED |
LLOYD ANDREW BEAT | Mar 1964 | British | Director | 1996-05-17 UNTIL 1997-10-31 | RESIGNED |
SIR COLIN BARKER | Oct 1926 | British | Director | RESIGNED | |
ANDREW PAUL BAMFORD | Aug 1966 | Director | 1999-10-11 UNTIL 2001-03-30 | RESIGNED | |
MICHAEL WARREN BALFOUR | Jun 1960 | Scottish | Director | 1992-02-01 UNTIL 2001-10-05 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 1990-09-21 UNTIL 1997-09-30 | RESIGNED |
MR ALASTAIR MACBETH CONN | May 1955 | British | Director | 2002-12-04 UNTIL 2003-07-09 | RESIGNED |
CAROLE HADDOW | Apr 1960 | British | Director | 1997-08-29 UNTIL 2002-11-28 | RESIGNED |
ALEXANDER JOHN GOWANS | Jun 1955 | British | Director | 1989-07-06 UNTIL 2003-01-21 | RESIGNED |
JONATHON CHARLES HODESDON | Jun 1958 | British | Director | 2003-05-01 UNTIL 2003-11-14 | RESIGNED |
MR MICHAEL TURNER | Feb 1962 | British | Director | 2003-05-01 UNTIL 2011-08-08 | RESIGNED |
ELIZABETH THOM | Feb 1947 | British | Director | 1997-08-29 UNTIL 2001-02-07 | RESIGNED |
BARRY JOHN SOUTHCOTT | Mar 1950 | British | Director | RESIGNED | |
JAMIE MACGREGOR SANDISON | Sep 1964 | British | Director | 1997-08-29 UNTIL 2002-11-08 | RESIGNED |
COLIN HAMISH ROSS | Sep 1940 | British | Director | RESIGNED | |
MR WALTER GERVASE RIDDELL-CARRE | Jan 1944 | British | Director | RESIGNED | |
MS ANNE HELEN RICHARDS | Aug 1964 | British | Director | 2002-09-02 UNTIL 2011-08-08 | RESIGNED |
JAMES SMITH HAY | Jun 1949 | British | Director | 1996-08-01 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |