EDINBURGH FUND MANAGERS GROUP LIMITED

active Company number SC157875

Private Limited by Shares · Incorporated on 28th Apr 1995

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SIC code: 64205
Registered office: Edinburgh, EH2 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EDINBURGH FUND MANAGERS GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

5 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	1st Apr 2021	This company	Not recorded	View profile
Jan Buchan	Director	27th Jun 2025		British	View profile
Rosaleen Edwards	Director	1st Mar 2021		British	View profile
Christine Kerr	Director	27th Jun 2025	This company	British	View profile
Stuart Maclennan	Director	27th Jun 2025		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: 28th Apr 1995
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 1995 Company incorporated
28th Apr 1995 Susan Inglis appointed as Director
28th Apr 1995 Mark Murray appointed as Director
28th Apr 1995 Susan Inglis appointed as Secretary
3rd May 1995 Susan Inglis resigned as Director
3rd May 1995 Mark Murray resigned as Director
3rd May 1995 James Cowan appointed as Director
3rd May 1995 Lord Macfarlane Of Bearsden appointed as Director
3rd May 1995 Colin Ross appointed as Director
3rd May 1995 John Blair appointed as Director
3rd May 1995 Angus Grossart appointed as Director
3rd May 1995 Iain Watt appointed as Director
3rd May 1995 Susan Inglis resigned as Secretary
3rd May 1995 Catherine Miller appointed as Secretary
21st Sep 1995 Angus Macdonald appointed as Director
17th May 1996 James Cowan resigned as Director
19th May 1998 Lord Macfarlane Of Bearsden resigned as Director
22nd Sep 1998 Michael Balfour appointed as Director
25th Oct 1999 Angus Macdonald appointed as Director
18th May 2001 Colin Ross resigned as Director
18th May 2001 Anthony Watson appointed as Director
18th May 2001 John Wright appointed 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
14th Mar 2002 Angus Macdonald resigned as Director
20th May 2002 Roderick Macrae appointed as Director
2nd Sep 2002 Anne Richards appointed as Director
24th Sep 2002 Anthony Watson resigned as Director
28th Nov 2002 John Blair resigned as Director
28th Nov 2002 Angus Grossart resigned as Director
28th Nov 2002 Angus Macdonald resigned as Director
28th Nov 2002 Iain Watt resigned as Director
28th Nov 2002 John Wright resigned as Director
5th Feb 2003 Charles Nunneley appointed as Director
16th Jun 2003 Andrew Brown appointed as Director
24th Oct 2003 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
24th Oct 2003 Andrew Brown resigned as Director
24th Oct 2003 Charles Nunneley resigned as Director
24th Oct 2003 Andrew Laing appointed as Director
24th Oct 2003 Lynn Mathewson resigned as Secretary
24th Oct 2003 Martin Gilbert appointed as Director
11th Nov 2011 Martin Gilbert resigned as Director
12th Feb 2016 Anne Richards resigned as Director
6th Apr 2016 Abrdn Holdings Limited appointed as Corporate PSC
31st Oct 2017 Roderick Macrae resigned as Director
13th Mar 2019 Andrew Laing resigned as Director
13th Mar 2019 Rowan McNay appointed as Director
1st Mar 2021 Hilary Staples appointed as Director
1st Mar 2021 Rosaleen Edwards appointed as Director
1st Apr 2021 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
1st Apr 2021 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Dec 2022 Rowan McNay resigned as Director
27th Jun 2025 Stuart Maclennan appointed as Director
27th Jun 2025 Hilary Staples resigned as Director
27th Jun 2025 Jan Buchan appointed as Director
27th Jun 2025 Christine Kerr appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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