EDINBURGH FUND MANAGERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH FUND MANAGERS GROUP LIMITED
COMPANY NUMBER
SC157875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/04/1995
(29 years and 7 months old)
WEBSITE
http://aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1995
29/06/2004
EDINBURGH FUND MANAGERS GROUP PLC
EDINBURGH
EH2 2LL
Telephone: 01313131000
TPS: No
Donaldson House
97 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| EDINBURGH FUND MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH FUND MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH FUND MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH FUND MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
Director: 28/04/1995 - Present (29 years and 7 months) Secretary: 28/04/1995 - Present (29 years and 7 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 49 |
View Report |
|
28/04/1995 - Present (29 years and 7 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | Rowan Jennifer McNay (925633271) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/04/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928157706) Appointed |
| 29/03/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 04/03/2021 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 15/03/2019 | Andrew Arthur Laing (906737928) has left the board |
| 27/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 02/11/2017 | Roderick Macleod MacRae (905456171) has left the board |
| 11/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 17/02/2016 | Anne Helen Richards (915879969) has left the board |
| 17/02/2016 | Anne Helen Richards (915879969) has left the board |
| 11/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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