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Home > Scotland > EDINBURGH FUND MANAGERS GROUP LIMITED
Company Information for

EDINBURGH FUND MANAGERS GROUP LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,
Company Registration Number
SC157875
Private Limited Company
Active

Company Overview

About Edinburgh Fund Managers Group Ltd
EDINBURGH FUND MANAGERS GROUP LIMITED was founded on 1995-04-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Fund Managers Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDINBURGH FUND MANAGERS GROUP LIMITED
 
Legal Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in AB10
 
Filing Information
Company Number SC157875
Company ID Number SC157875
Date formed 1995-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 14:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH FUND MANAGERS GROUP LIMITED
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Company Officers of EDINBURGH FUND MANAGERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2003-10-24
ANDREW ARTHUR LAING
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MACLEOD MACRAE
 Director 2002-05-20 2017-10-31
ANNE HELEN RICHARDS
 Director 2002-09-02 2016-02-12
MARTIN JAMES GILBERT
 Director 2003-10-24 2011-11-11
LYNN MATHEWSON
 Company Secretary 2001-12-07 2003-10-24
ANDREW JONATHAN BROWN
 Director 2003-06-16 2003-10-24
CHARLES KENNETH ROY LANCE NUNNELEY
 Director 2003-02-05 2003-10-24
JOHN WOODMAN BLAIR
 Director 1995-05-03 2002-11-28
ANGUS MCFARLANE MCLEOD GROSSART
 Director 1995-05-03 2002-11-28
ANGUS DONALD MACKINTOSH MACDONALD
 Director 1995-09-21 2002-11-28
IAIN ALASDAIR WATT
 Director 1995-05-03 2002-11-28
JOHN ROBERTSON WRIGHT
 Director 2001-05-18 2002-11-28
ANTHONY WATSON
 Director 2001-05-18 2002-09-24
ANGUS FRANCIS MACDONALD
 Director 1999-10-25 2002-03-14
CATHERINE CHEE JIAN MILLER
 Company Secretary 1995-05-03 2001-12-07
MICHAEL WARREN BALFOUR
 Director 1998-09-22 2001-10-05
COLIN HAMISH ROSS
 Director 1995-05-03 2001-05-18
MACFARLANE OF BEARSDEN
 Director 1995-05-03 1998-05-19
JAMES ROBERTSON COWAN
 Director 1995-05-03 1996-05-17
SUSAN PATRICIA INGLIS
 Company Secretary 1995-04-28 1995-05-03
SUSAN PATRICIA INGLIS
 Director 1995-04-28 1995-05-03
MARK JAMES MURRAY
 Director 1995-04-28 1995-05-03

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROWAN JENNIFER MCNAY
2022-12-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-28Memorandum articles filed
2022-12-1615/12/22 STATEMENT OF CAPITAL GBP 5026195.95
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-01AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-04-01
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-02AP01DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-16CH01Director's details changed for Mrs Rowan Jennifer Mcnay on 2019-03-13
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2019-03-13AP01DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen AB10 1YG Scotland
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD MACRAE
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1426195.95
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-06-01
2016-06-27ANNOTATIONSecond Filing
2016-06-15LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1426195.95
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 10 Queens Terrace Aberdeen AB10 1YG
2016-06-15CH01Director's details changed for Mr Roderick Macleod Macrae on 2016-05-31
2016-06-14AUDAUDITOR'S RESIGNATION
2016-05-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HELEN RICHARDS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1426195.95
2015-06-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1426195.95
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-11AR0101/06/12 FULL LIST
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2011-06-01AR0101/06/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-10AR0101/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN RICHARDS / 01/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/04/2010
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-28363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-28363sRETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 01/06/04; BULK LIST AVAILABLE SEPARATELY
2004-06-2953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-06-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-06-29RES02REREG PLC-PRI 16/06/04
2004-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04419a(Scot)DEC MORT/CHARGE *****
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27419a(Scot)DEC MORT/CHARGE *****
2004-01-31225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH EH12 5HD
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-15MEM/ARTSARTICLES OF ASSOCIATION
2003-08-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-01466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY
2003-06-20MEM/ARTSARTICLES OF ASSOCIATION
2003-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-06-16RES13MAX AGGREGATE DIR FEES 04/06/03
2003-06-16RES13MARKET PURCHASES 163(3) 04/06/03
2003-02-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH FUND MANAGERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH FUND MANAGERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH FUND MANAGERS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH FUND MANAGERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH FUND MANAGERS GROUP LIMITED
Trademarks
We have not found any records of EDINBURGH FUND MANAGERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH FUND MANAGERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EDINBURGH FUND MANAGERS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH FUND MANAGERS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH FUND MANAGERS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH FUND MANAGERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 2LL