EDINBURGH UNIT TRUST MANAGERS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EDINBURGH UNIT TRUST MANAGERS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EDINBURGH UNIT TRUST MANAGERS LIMITED was incorporated 51 years ago on 23/08/1972 and has the registered number: SC051269. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDINBURGH UNIT TRUST MANAGERS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TENON NOMINEES LIMITED Corporate Director 2011-06-30 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-14 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2017-07-17 CURRENT
JENNIFER LANG Nov 1963 British Director 1997-02-01 UNTIL 1998-12-18 RESIGNED
NIGEL PATRICK WHITTINGHAM Mar 1954 British Director 1993-12-01 UNTIL 2003-03-10 RESIGNED
JONATHON CHARLES HODESDON Jun 1958 British Director 1998-02-01 UNTIL 2003-11-14 RESIGNED
IAIN ALASDAIR WATT Mar 1945 British Director 1991-03-04 UNTIL 2002-12-11 RESIGNED
ROBERT GRAHAM ROXBURGH Apr 1944 British Director RESIGNED
COLIN HAMISH ROSS Sep 1940 British Director RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2002-12-20 UNTIL 2011-06-30 RESIGNED
BRIAN WILLIAM NICHOLSON Dec 1957 British Director 1996-04-22 UNTIL 2003-11-30 RESIGNED
MR SCOTT EDWARD MASSIE Mar 1960 British Director 2011-06-30 UNTIL 2017-07-17 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2004-01-05 UNTIL 2011-06-30 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2002-12-20 UNTIL 2011-06-30 RESIGNED
EDINBURGH FUND MANAGERS PLC Corporate Secretary RESIGNED
WILLIAM STIRLING JOHNSTONE Mar 1948 British Director RESIGNED
JAMES SMITH HAY Jun 1949 British Director RESIGNED
CAROLE HADDOW Apr 1960 British Director 1996-08-01 UNTIL 1999-01-26 RESIGNED
ALEXANDER JOHN GOWANS Jun 1955 British Director 1994-08-01 UNTIL 1995-08-01 RESIGNED
LESLEY DRUMMOND Jul 1965 British Director 2002-12-20 UNTIL 2003-11-30 RESIGNED
MARIANNE CANTLEY Apr 1964 British Director 2000-03-01 UNTIL 2002-11-15 RESIGNED
GRAHAM HUGH CAMPBELL British Director 2000-12-15 UNTIL 2001-02-23 RESIGNED
IAIN HUNTER BEATTIE Feb 1955 British Director 2000-02-01 UNTIL 2000-02-25 RESIGNED
ALAN BATHGATE Aug 1952 British Director 1998-05-01 UNTIL 2003-11-30 RESIGNED
MICHAEL WARREN BALFOUR Jun 1960 Scottish Director 2000-02-25 UNTIL 2001-10-05 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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