EDINBURGH FUND MANAGERS GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
EDINBURGH FUND MANAGERS GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EDINBURGH FUND MANAGERS GROUP LIMITED was incorporated 28 years ago on 28/04/1995 and has the registered number: SC157875. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH FUND MANAGERS GROUP LIMITED was incorporated 28 years ago on 28/04/1995 and has the registered number: SC157875. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH FUND MANAGERS GROUP LIMITED - ABERDEEN
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 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2021-03-01 | CURRENT |
MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2021-03-01 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
LORD NORMAN MACFARLANE OF BEARSDEN | Mar 1926 | British | Director | 1995-05-03 UNTIL 1998-05-19 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Secretary | 1995-04-28 UNTIL 1995-05-03 | RESIGNED |
MRS LYNN MATHEWSON | Nov 1957 | Secretary | 2001-12-07 UNTIL 2003-10-24 | RESIGNED | |
CATHERINE CHEE JIAN MILLER | Apr 1954 | Secretary | 1995-05-03 UNTIL 2001-12-07 | RESIGNED | |
MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2001-05-18 UNTIL 2002-11-28 | RESIGNED |
MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 1995-09-21 UNTIL 2002-11-28 | RESIGNED |
IAIN ALASDAIR WATT | Mar 1945 | British | Director | 1995-05-03 UNTIL 2002-11-28 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 2001-05-18 UNTIL 2002-09-24 | RESIGNED |
COLIN HAMISH ROSS | Sep 1940 | British | Director | 1995-05-03 UNTIL 2001-05-18 | RESIGNED |
MS ANNE HELEN RICHARDS | Aug 1964 | British | Director | 2002-09-02 UNTIL 2016-02-12 | RESIGNED |
MR CHARLES KENNETH ROYLANCE NUNNELEY | Apr 1936 | British | Director | 2003-02-05 UNTIL 2003-10-24 | RESIGNED |
MARK JAMES MURRAY | Apr 1969 | Director | 1995-04-28 UNTIL 1995-05-03 | RESIGNED | |
MRS ROWAN JENNIFER MCNAY | Jan 1976 | British | Director | 2019-03-13 UNTIL 2022-12-31 | RESIGNED |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2002-05-20 UNTIL 2017-10-31 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Director | 1995-04-28 UNTIL 1995-05-03 | RESIGNED |
MR ANGUS FRANCIS MACDONALD | Nov 1960 | British | Director | 1999-10-25 UNTIL 2002-03-14 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2003-10-24 UNTIL 2019-03-13 | RESIGNED |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 1995-05-03 UNTIL 2002-11-28 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2003-10-24 UNTIL 2011-11-11 | RESIGNED |
JAMES ROBERTSON COWAN | Sep 1919 | British | Director | 1995-05-03 UNTIL 1996-05-17 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2003-06-16 UNTIL 2003-10-24 | RESIGNED |
JOHN WOODMAN BLAIR | Jan 1937 | British | Director | 1995-05-03 UNTIL 2002-11-28 | RESIGNED |
MICHAEL WARREN BALFOUR | Jun 1960 | Scottish | Director | 1998-09-22 UNTIL 2001-10-05 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2003-10-24 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Holdings Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |