Edinburgh Fund Managers Group Limited

SC157875

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE STREET, EDINBURGH, EH2 2LL

Incorporated 28/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Rosaleen Clare Edwards

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 30 other boards

Abrdn Corporate Secretary Limited

secretary · Since 01/04/2021

Also on 111 other boards

Mrs Jan Buchan

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Christine Kerr

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Stuart Lapsley Maclennan

director · Since 27/06/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Abrdn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc082015 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2003Registered 01/08/2003Satisfied 04/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2003Registered 25/07/2003Satisfied 27/02/2004