EDINBURGH FUND MANAGERS GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC157875
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Second filing of AR01 previously delivered to Companies House made up to 1 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,426,195.95 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016 . The most likely internet sites of EDINBURGH FUND MANAGERS GROUP LIMITED are www.edinburghfundmanagersgroup.co.uk, and www.edinburgh-fund-managers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Edinburgh Fund Managers Group Limited is a Private Limited Company. The company registration number is SC157875. Edinburgh Fund Managers Group Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Edinburgh Fund Managers Group Limited is 10 Queen S Terrace Aberdeen Scotland Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. MACRAE, Roderick Macleod is a Director of the company. Secretary INGLIS, Susan Patricia has been resigned. Secretary MATHEWSON, Lynn has been resigned. Secretary MILLER, Catherine Chee Jian has been resigned. Director BALFOUR, Michael Warren has been resigned. Director BLAIR, John Woodman has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director COWAN, James Robertson has been resigned. Director GILBERT, Martin James has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director INGLIS, Susan Patricia has been resigned. Director MACDONALD, Angus Francis has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MURRAY, Mark James has been resigned. Director NUNNELEY, Charles Kenneth Roy Lance has been resigned. Director RICHARDS, Anne Helen has been resigned. Director ROSS, Colin Hamish has been resigned. Director WATSON, Anthony has been resigned. Director WATT, Iain Alasdair has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 24 October 2003
Director
LAING, Andrew Arthur
Appointed Date: 24 October 2003
73 years old
Director
MACRAE, Roderick Macleod
Appointed Date: 20 May 2002
61 years old

Resigned Directors

Secretary
INGLIS, Susan Patricia
Resigned: 03 May 1995
Appointed Date: 28 April 1995
Secretary
MATHEWSON, Lynn
Resigned: 24 October 2003
Appointed Date: 07 December 2001
Secretary
MILLER, Catherine Chee Jian
Resigned: 07 December 2001
Appointed Date: 03 May 1995
Director
BALFOUR, Michael Warren
Resigned: 05 October 2001
Appointed Date: 22 September 1998
65 years old
Director
BLAIR, John Woodman
Resigned: 28 November 2002
Appointed Date: 03 May 1995
88 years old
Director
BROWN, Andrew Jonathan
Resigned: 24 October 2003
Appointed Date: 16 June 2003
81 years old
Director
COWAN, James Robertson
Resigned: 17 May 1996
Appointed Date: 03 May 1995
106 years old
Director
GILBERT, Martin James
Resigned: 11 November 2011
Appointed Date: 24 October 2003
70 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 28 November 2002
Appointed Date: 03 May 1995
88 years old
Director
INGLIS, Susan Patricia
Resigned: 03 May 1995
Appointed Date: 28 April 1995
61 years old
Director
MACDONALD, Angus Francis
Resigned: 14 March 2002
Appointed Date: 25 October 1999
65 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 28 November 2002
Appointed Date: 21 September 1995
86 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 19 May 1998
Appointed Date: 03 May 1995
99 years old
Director
MURRAY, Mark James
Resigned: 03 May 1995
Appointed Date: 28 April 1995
56 years old
Director
NUNNELEY, Charles Kenneth Roy Lance
Resigned: 24 October 2003
Appointed Date: 05 February 2003
89 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 02 September 2002
61 years old
Director
ROSS, Colin Hamish
Resigned: 18 May 2001
Appointed Date: 03 May 1995
85 years old
Director
WATSON, Anthony
Resigned: 24 September 2002
Appointed Date: 18 May 2001
80 years old
Director
WATT, Iain Alasdair
Resigned: 28 November 2002
Appointed Date: 03 May 1995
80 years old
Director
WRIGHT, John Robertson
Resigned: 28 November 2002
Appointed Date: 18 May 2001
84 years old

EDINBURGH FUND MANAGERS GROUP LIMITED Events

08 Mar 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 June 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,426,195.95
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016
15 Jun 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 15 June 2016
15 Jun 2016
Director's details changed for Mr Roderick Macleod Macrae on 31 May 2016
...
... and 189 more events
05 May 1995
Director resigned;new director appointed
05 May 1995
New director appointed
05 May 1995
New director appointed
05 May 1995
Director resigned;new director appointed
28 Apr 1995
Incorporation

EDINBURGH FUND MANAGERS GROUP LIMITED Charges

15 July 2003
Floating charge
Delivered: 1 August 2003
Status: Satisfied on 4 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 July 2003
Bond & floating charge
Delivered: 25 July 2003
Status: Satisfied on 27 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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