EDINBURGH FUND MANAGERS PLC

active Company number SC046848

Public Limited Company · Incorporated on 27th Aug 1969

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SIC code: 64205
Registered office: Edinburgh, EH2 2LL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

EDINBURGH FUND MANAGERS PLC is a public limited company company based in Edinburgh. It was incorporated on 27th Aug 1969 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

144 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	30th Sep 2020	This company	Not recorded	View profile
TENON NOMINEES LIMITED	Corporate director	8th Aug 2011		Not recorded	View profile
Rosaleen Edwards	Director	17th Jul 2017		British	View profile
Abrdn Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 143

Company	Number	Incorporated	Status
NEXT GENERATION RAIL CARRY LP	SL038044	14th May 2026	active
NEXT GENERATION RAIL ABERDEEN CARRY LP	SL038045	14th May 2026	active
NEXT GENERATION RAIL CARRY GENERAL PARTNER LIMITED	SC888158	30th Apr 2026	active
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE PARTNERS CARRY V LP	SL036928	26th Jun 2024	active
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV CARRY LP	SL036740	14th Feb 2024	active

Showing the latest 5 of 143 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Aug 1969
Company type: Public Limited Company
SIC code: 64205
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Aug 1969 Company incorporated
6th Jul 1989 Alexander Gowans appointed as Director
1st Feb 1990 Peter Arthur appointed as Secretary
21st Sep 1990 Peter Arthur appointed as Director
31st Dec 1990 Michael Bullick resigned as Director
31st Dec 1990 Peter Arthur resigned as Secretary
31st Dec 1990 Michael Bullick resigned as Secretary
31st Dec 1990 Catherine Miller appointed as Secretary
1st Feb 1992 Michael Balfour appointed as Director
18th Nov 1993 Colin Barker resigned as Director
18th Nov 1993 Michael Butler appointed as Director
1st Jun 1994 James Cowan appointed as Director
12th May 1995 Michael Butler resigned as Director
1st Aug 1995 Alfred Bissett resigned as Director
1st Aug 1995 John Blair resigned as Director
1st Aug 1995 James Cowan resigned as Director
1st Aug 1995 Angus Grossart resigned as Director
1st Aug 1995 Lord Macfarlane Of Bearsden resigned as Director
1st Aug 1995 Graham Brock appointed as Director
1st Aug 1995 Alistair Currie appointed as Director
29th Apr 1996 Ian Massie appointed as Director
17th May 1996 Lloyd Beat appointed as Director
17th May 1996 Graham Campbell appointed as Director
17th May 1996 David Currie appointed as Director
1st Aug 1996 James Hay appointed as Director
30th Nov 1996 William Johnstone resigned as Director
29th Aug 1997 Helen Fallow appointed as Director
29th Aug 1997 Carole Haddow appointed as Director
29th Aug 1997 Roderick Macrae appointed as Director
30th Sep 1997 Peter Arthur resigned as Director
6th Oct 1997 Iain Beattie appointed as Director
31st Oct 1997 Lloyd Beat resigned as Director
8th May 1998 Helen Fallow resigned as Director
11th Oct 1999 Andrew Bamford appointed as Director
30th Mar 2001 Andrew Bamford resigned as Director
10th May 2001 Graham Campbell resigned as Director
5th Oct 2001 Michael Balfour resigned as Director
7th Dec 2001 Catherine Miller resigned as Secretary
7th Dec 2001 Lynn Mathewson appointed as Secretary
31st Oct 2002 James Hay resigned as Director
8th Nov 2002 Iain Beattie resigned as Director
8th Nov 2002 David Currie resigned as Director
8th Nov 2002 Ian Massie resigned as Director
8th Nov 2002 Alistair Currie resigned as Director
28th Nov 2002 Carole Haddow resigned as Director
4th Dec 2002 Alastair Conn appointed as Director
21st Jan 2003 Alexander Gowans resigned as Director
1st May 2003 Jonathon Hodesdon appointed as Director
9th Jul 2003 Alastair Conn resigned as Director
14th Nov 2003 Jonathon Hodesdon resigned as Director
31st Jan 2004 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
31st Jan 2004 Graham Brock resigned as Director
31st Jan 2004 Lynn Mathewson resigned as Secretary
8th Aug 2011 Roderick Macrae resigned as Director
8th Aug 2011 Scott Massie appointed as Director
8th Aug 2011 TENON NOMINEES LIMITED appointed as Corporate director
6th Apr 2016 Abrdn Holdings Limited appointed as Corporate PSC
17th Jul 2017 Scott Massie resigned as Director
17th Jul 2017 Rosaleen Edwards appointed as Director
30th Sep 2020 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
30th Sep 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
10th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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