EDINBURGH PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
EDINBURGH PARTNERS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243661. The accounts status is FULL and accounts are next due on 30/06/2023.

EDINBURGH PARTNERS LIMITED - EDINBURGH

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GEORGE THOMAS YOUNG Jun 1972 British Director 2018-03-29 CURRENT
MR WILLIAM JACKSON Jun 1964 British Director 2018-05-03 CURRENT
MR MARTYN CHRISTOPHER GILBEY Dec 1971 British Director 2018-05-03 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2004-01-28 RESIGNED
MR ADRIAN WHITE Sep 1969 British Director 2018-05-03 UNTIL 2019-05-10 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2004-04-28 UNTIL 2005-06-24 RESIGNED
WILLIAM TODD NUGENT British Director 2005-10-13 UNTIL 2006-06-02 RESIGNED
DR ALASDAIR GORDON MACKENZIE NAIRN Jan 1961 British Director 2003-04-23 UNTIL 2022-12-31 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 2006-07-05 UNTIL 2018-05-01 RESIGNED
KENNETH JOHN GREIG British Director 2003-07-23 UNTIL 2022-04-30 RESIGNED
GRAHAM HUGH CAMPBELL Jun 1960 British Director 2003-08-18 UNTIL 2009-12-31 RESIGNED
MR PAUL JOHN BRADY Oct 1965 British Director 2018-05-03 UNTIL 2021-09-30 RESIGNED
ROBERT SAMUEL BLEAKNEY Sep 1962 British Director 2007-11-08 UNTIL 2016-09-01 RESIGNED
KENNETH JOHN GREIG British Secretary 2004-01-29 UNTIL 2022-04-30 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franklin Templeton Global Investors Limited 2021-05-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Franklin Resources, Inc. 2018-05-01 - 2021-05-26 San Mateo   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doctor Alasdair Gordon Mackenzie Nairn 2016-04-06 - 2018-05-01 1/1961 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EDINBURGH PARTNERS LIMITED 2021-12-23 30-09-2021 £24,672,000 Cash £24,141,000 equity

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