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 27 years ago on 28/04/1995 and has the registered number: SC157875. The accounts status is FULL and accounts are next due on 30/09/2022.

EDINBURGH FUND MANAGERS GROUP LIMITED - ABERDEEN

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 31/12/2020 30/09/2022

Registered Office

10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-04-01 CURRENT
MRS ROWAN JENNIFER MCNAY Jan 1976 British Director 2019-03-13 CURRENT
MRS HILARY ANNE STAPLES Nov 1971 British Director 2021-03-01 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2021-03-01 CURRENT
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2003-10-24 UNTIL 2021-04-01 RESIGNED
MICHAEL WARREN BALFOUR Jun 1960 British Director 1998-09-22 UNTIL 2001-10-05 RESIGNED
JOHN WOODMAN BLAIR Jan 1937 British Director 1995-05-03 UNTIL 2002-11-28 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2003-06-16 UNTIL 2003-10-24 RESIGNED
JAMES ROBERTSON COWAN Sep 1919 British Director 1995-05-03 UNTIL 1996-05-17 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2003-10-24 UNTIL 2011-11-11 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Director 1995-04-28 UNTIL 1995-05-03 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 ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1995-09-21 UNTIL 2002-11-28 RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director 1995-05-03 UNTIL 1998-05-19 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2002-05-20 UNTIL 2017-10-31 RESIGNED
MARK JAMES MURRAY Apr 1969 British Director 1995-04-28 UNTIL 1995-05-03 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director 2003-02-05 UNTIL 2003-10-24 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2002-09-02 UNTIL 2016-02-12 RESIGNED
COLIN HAMISH ROSS Sep 1940 British Director 1995-05-03 UNTIL 2001-05-18 RESIGNED
ANTHONY WATSON Apr 1945 British Director 2001-05-18 UNTIL 2002-09-24 RESIGNED
IAIN ALASDAIR WATT Mar 1945 British Director 1995-05-03 UNTIL 2002-11-28 RESIGNED
MR ANGUS FRANCIS MACDONALD Nov 1960 British Director 1999-10-25 UNTIL 2002-03-14 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
MRS LYNN MATHEWSON Nov 1957 Secretary 2001-12-07 UNTIL 2003-10-24 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Secretary 1995-04-28 UNTIL 1995-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Management Plc 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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