EF

EDINBURGH FUND MANAGERS GROUP LIMITED

Active

Company number SC157875

Edinburgh, United Kingdom · Incorporated 28 April 1995

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company history

Previous company names

EDINBURGH FUND MANAGERS GROUP PLC · 28 April 1995 – 29 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abrdn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Memorandum Articles
Incorporation
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Auditors Resignation Company
Auditors
14 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
12 January 2012 View
Termination Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Address
27 June 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
16 September 2004 View
Resolution
Resolution
29 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 2004 View
Re Registration Memorandum Articles
Incorporation
29 June 2004 View
Legacy
Reregistration
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Accounts With Accounts Type Group
Accounts
15 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Accounts
31 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Officers
29 October 2003 View
Memorandum Articles
Incorporation
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Mortgage Alter Floating Charge
Mortgage
1 August 2003 View
Legacy
Mortgage
1 August 2003 View
Mortgage Alter Floating Charge
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
25 June 2003 View
Memorandum Articles
Incorporation
20 June 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Capital
6 June 2002 View
Resolution
Resolution
2 June 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
6 December 2000 View
Legacy
Capital
1 November 2000 View
Accounts With Accounts Type Full Group
Accounts
10 July 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Capital
8 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1999 View
Legacy
Capital
2 June 1999 View
Memorandum Articles
Incorporation
25 May 1999 View
Legacy
Capital
22 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Officers
25 September 1998 View
Accounts With Accounts Type Interim
Accounts
22 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full Group
Accounts
24 June 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
30 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
21 December 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
3 October 1997 View
Accounts With Accounts Type Interim
Accounts
25 September 1997 View
Legacy
Capital
11 September 1997 View
Legacy
Capital
26 August 1997 View
Legacy
Capital
22 August 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full Group
Accounts
19 June 1997 View
Legacy
Capital
19 June 1997 View
Miscellaneous
Miscellaneous
10 June 1997 View
Legacy
Capital
10 June 1997 View
Resolution
Resolution
5 June 1997 View
Accounts With Accounts Type Interim
Accounts
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Miscellaneous
Miscellaneous
17 April 1997 View
Resolution
Resolution
10 April 1997 View
Legacy
Capital
10 April 1997 View
Accounts With Accounts Type Interim
Accounts
17 March 1997 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
31 January 1997 View
Court Order
Miscellaneous
31 January 1997 View
Resolution
Resolution
10 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Capital
7 October 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
22 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Officers
29 May 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Capital
16 May 1996 View
Legacy
Capital
16 May 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Capital
22 March 1996 View
Auditors Resignation Company
Auditors
21 March 1996 View
Miscellaneous
Miscellaneous
19 February 1996 View
Accounts With Accounts Type Initial
Accounts
4 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
3 August 1995 View
Memorandum Articles
Incorporation
3 August 1995 View
Legacy
Address
3 August 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 1995 View
Application To Commence Business
Incorporation
1 August 1995 View
Miscellaneous
Miscellaneous
24 July 1995 View
Legacy
Accounts
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Resolution
Resolution
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Incorporation Company
Incorporation
28 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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