Edinburgh Fund Managers Group Limited
Company SC157875 · Active · incorporated 28/04/1995 · Edinburgh EH2 2LL · Private Limited Company
Nature of business: 64205 - Activities of financial services holding companies
Who controls it
- Abrdn Holdings Limited (company, registered Sc082015 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Abrdn Holdings Limited (SC082015, Active)
- Aberdeen Group PLC (SC286832, Active)
Global corporate parent
- Aberdeen Group PLC (GB), ultimate parent
- Abrdn Holdings Limited (GB), direct parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- INGLIS, Susan Patricia (secretary, British) · from 1995-04-28 to 1995-05-03
- MURRAY, Mark James (director, born 04/1969, British) · from 1995-04-28 to 1995-05-03
- MACFARLANE OF BEARSDEN, Lord (director, born 03/1926, British) · from 1995-05-03 to 1998-05-19
- BLAIR, John Woodman (director, born 01/1937, British) · from 1995-05-03 to 2002-11-28
- WATT, Iain Alasdair (director, born 03/1945, British) · from 1995-05-03 to 2002-11-28
- COWAN, James Robertson (director, born 09/1919, British) · from 1995-05-03 to 1996-05-17
- MILLER, Catherine Chee Jian (secretary, British) · from 1995-05-03 to 2001-12-07
- ROSS, Colin Hamish (director, born 09/1940, British) · from 1995-05-03 to 2001-05-18
- GROSSART, Angus Mcfarlane Mcleod, Sir (director, born 04/1937, British) · from 1995-05-03 to 2002-11-28
- MACDONALD, Angus Donald Mackintosh (director, born 04/1939, British) · from 1995-09-21 to 2002-11-28
- BALFOUR, Michael Warren (director, born 06/1960, British) · from 1998-09-22 to 2001-10-05
- MACDONALD, Angus Francis (director, born 11/1960, British) · from 1999-10-25 to 2002-03-14
- WATSON, Anthony (director, born 04/1945, British) · from 2001-05-18 to 2002-09-24
- WRIGHT, John Robertson (director, born 09/1941, British) · from 2001-05-18 to 2002-11-28
- MATHEWSON, Lynn (secretary, British) · from 2001-12-07 to 2003-10-24
- MACRAE, Roderick Macleod (director, born 03/1964, British) · from 2002-05-20 to 2017-10-31
- RICHARDS, Anne Helen (director, born 08/1964, British) · from 2002-09-02 to 2016-02-12
- NUNNELEY, Charles Kenneth Roy Lance (director, born 04/1936, British) · from 2003-02-05 to 2003-10-24
- BROWN, Andrew Jonathan (director, born 07/1944, British) · from 2003-06-16 to 2003-10-24
- LAING, Andrew Arthur (director, born 11/1952, British) · from 2003-10-24 to 2019-03-13
- GILBERT, Martin James (director, born 07/1955, British) · from 2003-10-24 to 2011-11-11
- ABERDEEN ASSET MANAGEMENT PLC (corporate secretary) · from 2003-10-24 to 2021-04-01
- MCNAY, Rowan Jennifer (director, born 01/1976, British) · from 2019-03-13 to 2022-12-31
- STAPLES, Hilary Anne (director, born 11/1971, British) · from 2021-03-01 to 2025-06-27
- EDWARDS, Rosaleen Clare (director, born 10/1975, British) · from 2021-03-01, current
- ABERDEEN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2021-04-01, current
- MACLENNAN, Stuart Lapsley (director, born 10/1976, British) · from 2025-06-27, current
- KERR, Christine (director, born 07/1967, British) · from 2025-06-27, current
- BUCHAN, Jan (director, born 01/1980, British) · from 2025-06-27, current
Charges
2 charges registered, 0 outstanding.
- 2003-07-15, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 2003-07-15, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Fund Managers PLC (SC046848)
- Edinburgh Asset Management Limited (SC849974)
- Strategic Investment Management Holdings Limited (SC334074)
- Edinburgh Financial Services Limited (SC759320)
- Edinburgh Euro Ventures Ltd (15150356)
- Edinburgh Wealth Management Limited (SC232949)
- Financial Services (edinburgh) Limited (SC070655)
- Felix Management I Limited (SC495997)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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