EDINBURGH FUND MANAGERS PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC046848
Status Active
Incorporation Date 27 August 1969
Company Type Public Limited Company
Address 7TH FLOOR 40 PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Statement of capital on 5 January 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 13/12/16. The most likely internet sites of EDINBURGH FUND MANAGERS PLC are www.edinburghfundmanagers.co.uk, and www.edinburgh-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Edinburgh Fund Managers Plc is a Public Limited Company. The company registration number is SC046848. Edinburgh Fund Managers Plc has been working since 27 August 1969. The present status of the company is Active. The registered address of Edinburgh Fund Managers Plc is 7th Floor 40 Princes Street Edinburgh Eh2 2by. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. MASSIE, Scott Edward is a Director of the company. TENON NOMINEES LIMITED is a Director of the company. Secretary ARTHUR, Peter Alistair Kennedy has been resigned. Secretary BULLICK, Michael John has been resigned. Secretary MATHEWSON, Lynn has been resigned. Secretary MILLER, Catherine Chee Jian has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BALFOUR, Michael Warren has been resigned. Director BAMFORD, Andrew Paul has been resigned. Director BARKER, Colin, Sir has been resigned. Director BEAT, Lloyd Andrew has been resigned. Director BEATTIE, Iain Hunter has been resigned. Director BISSETT, Alfred Alexander has been resigned. Director BLAIR, John Woodman has been resigned. Director BROCK, Graham Meikle has been resigned. Director BULLICK, Michael John has been resigned. Director BUTLER, Michael Howard has been resigned. Director CAMPBELL, Graham Hugh has been resigned. Director CONN, Alastair Macbeth has been resigned. Director COWAN, James Robertson has been resigned. Director CURRIE, Alistair Malcolm Thomson has been resigned. Director CURRIE, David Whitson has been resigned. Director FALLOW, Helen Watson has been resigned. Director GOWANS, Alexander John has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HADDOW, Carole has been resigned. Director HAY, James Smith has been resigned. Director HODESDON, Jonathon Charles has been resigned. Director JOHNSTONE, William Stirling has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director MASSIE, Ian Edward has been resigned. Director MCCRAW, David has been resigned. Director MCGEORGE, Robert Graham Harkness has been resigned. Director MCKENNA, Kenneth Brian has been resigned. Director MILLER, Catherine Chee Jian has been resigned. Director MORGAN, Harry James has been resigned. Director MUCKART, Richard Davidson has been resigned. Director PETERS, Colin Fraser has been resigned. Director RICHARDS, Anne Helen has been resigned. Director RIDDELL-CARRE, Walter Gervase has been resigned. Director ROSS, Colin Hamish has been resigned. Director SANDISON, Jamie Macgregor has been resigned. Director SOUTHCOTT, Barry John has been resigned. Director THOM, Elizabeth has been resigned. Director TURNER, Michael has been resigned. Director WATT, Iain Alasdair has been resigned. Director WAUGH, Robert Charles has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WHITTINGHAM, Nigel Patrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 31 January 2004

Director
MASSIE, Scott Edward
Appointed Date: 08 August 2011
65 years old

Director
TENON NOMINEES LIMITED
Appointed Date: 08 August 2011

Resigned Directors

Secretary
ARTHUR, Peter Alistair Kennedy
Resigned: 31 December 1990
Appointed Date: 01 February 1990

Secretary
BULLICK, Michael John
Resigned: 31 December 1990

Secretary
MATHEWSON, Lynn
Resigned: 31 January 2004
Appointed Date: 07 December 2001

Secretary
MILLER, Catherine Chee Jian
Resigned: 07 December 2001
Appointed Date: 31 December 1990

Director
ARTHUR, Peter Alistair Kennedy
Resigned: 30 September 1997
Appointed Date: 21 September 1990
69 years old

Director
BALFOUR, Michael Warren
Resigned: 05 October 2001
Appointed Date: 01 February 1992
65 years old

Director
BAMFORD, Andrew Paul
Resigned: 30 March 2001
Appointed Date: 11 October 1999
59 years old

Director
BARKER, Colin, Sir
Resigned: 18 November 1993
99 years old

Director
BEAT, Lloyd Andrew
Resigned: 31 October 1997
Appointed Date: 17 May 1996
61 years old

Director
BEATTIE, Iain Hunter
Resigned: 08 November 2002
Appointed Date: 06 October 1997
70 years old

Director
BISSETT, Alfred Alexander
Resigned: 01 August 1995
76 years old

Director
BLAIR, John Woodman
Resigned: 01 August 1995
88 years old

Director
BROCK, Graham Meikle
Resigned: 31 January 2004
Appointed Date: 01 August 1995
76 years old

Director
BULLICK, Michael John
Resigned: 31 December 1990
88 years old

Director
BUTLER, Michael Howard
Resigned: 12 May 1995
Appointed Date: 18 November 1993
89 years old

Director
CAMPBELL, Graham Hugh
Resigned: 10 May 2001
Appointed Date: 17 May 1996
65 years old

Director
CONN, Alastair Macbeth
Resigned: 09 July 2003
Appointed Date: 04 December 2002
70 years old

Director
COWAN, James Robertson
Resigned: 01 August 1995
Appointed Date: 01 June 1994
106 years old

Director
CURRIE, Alistair Malcolm Thomson
Resigned: 08 November 2002
Appointed Date: 01 August 1995
62 years old

Director
CURRIE, David Whitson
Resigned: 08 November 2002
Appointed Date: 17 May 1996
65 years old

Director
FALLOW, Helen Watson
Resigned: 08 May 1998
Appointed Date: 29 August 1997
67 years old

Director
GOWANS, Alexander John
Resigned: 21 January 2003
Appointed Date: 06 July 1989
70 years old

Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 01 August 1995
88 years old

Director
HADDOW, Carole
Resigned: 28 November 2002
Appointed Date: 29 August 1997
65 years old

Director
HAY, James Smith
Resigned: 31 October 2002
Appointed Date: 01 August 1996
76 years old

Director
HODESDON, Jonathon Charles
Resigned: 14 November 2003
Appointed Date: 01 May 2003
67 years old

Director
JOHNSTONE, William Stirling
Resigned: 30 November 1996
77 years old

Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 01 August 1995
99 years old

Director
MACRAE, Roderick Macleod
Resigned: 08 August 2011
Appointed Date: 29 August 1997
61 years old

Director
MASSIE, Ian Edward
Resigned: 08 November 2002
Appointed Date: 29 April 1996
69 years old

Director
MCCRAW, David
Resigned: 08 November 2002
Appointed Date: 09 April 1996
69 years old

Director
MCGEORGE, Robert Graham Harkness
Resigned: 31 January 2002
Appointed Date: 09 April 1996
78 years old

Director
MCKENNA, Kenneth Brian
Resigned: 31 August 2004
Appointed Date: 17 May 1996
72 years old

Director
MILLER, Catherine Chee Jian
Resigned: 07 December 2001
Appointed Date: 01 August 1995
71 years old

Director
MORGAN, Harry James
Resigned: 18 October 2002
Appointed Date: 29 August 1997
65 years old

Director
MUCKART, Richard Davidson
Resigned: 26 October 1999
Appointed Date: 09 April 1996
75 years old

Director
PETERS, Colin Fraser
Resigned: 22 January 2002
Appointed Date: 09 April 1996
83 years old

Director
RICHARDS, Anne Helen
Resigned: 08 August 2011
Appointed Date: 02 September 2002
61 years old

Director
RIDDELL-CARRE, Walter Gervase
Resigned: 31 March 1996
81 years old

Director
ROSS, Colin Hamish
Resigned: 01 August 1995
85 years old

Director
SANDISON, Jamie Macgregor
Resigned: 08 November 2002
Appointed Date: 29 August 1997
61 years old

Director
SOUTHCOTT, Barry John
Resigned: 12 May 1995
75 years old

Director
THOM, Elizabeth
Resigned: 07 February 2001
Appointed Date: 29 August 1997
78 years old

Director
TURNER, Michael
Resigned: 08 August 2011
Appointed Date: 01 May 2003
63 years old

Director
WATT, Iain Alasdair
Resigned: 11 December 2002
80 years old

Director
WAUGH, Robert Charles
Resigned: 08 November 2002
Appointed Date: 30 July 2001
57 years old

Director
WHITNEY, Paul Michael, Dr
Resigned: 17 November 1993
Appointed Date: 06 July 1989
77 years old

Director
WHITTINGHAM, Nigel Patrick
Resigned: 10 March 2003
Appointed Date: 01 August 1996
71 years old

EDINBURGH FUND MANAGERS PLC Events

05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 1.00

05 Jan 2017
Statement by Directors
05 Jan 2017
Solvency Statement dated 13/12/16
05 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 968,624.3

...
... and 229 more events
05 Jun 1987
Full group accounts made up to 31 January 1987

05 Jun 1987
Return made up to 11/05/87; bulk list available separately

06 May 1987
Director resigned

19 Oct 1983
Memorandum and Articles of Association
27 Aug 1969
Incorporation