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 - EDINBURGH

This company is listed in the following categories:
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

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