Edinburgh Fund Managers Plc

Company Name	Edinburgh Fund Managers Plc
Directors	Rosaleen Clare Edwards and Tenon Nominees Limited
Company Status	Active
Company Number	SC046848
Category	Public Limited Company
Incorporation Date	27 August 1969(54 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(47 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Current
Appointed	08 August 2011(41 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 September 2020(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Alexander John Gowans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(19 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	4 Forrester Road Edinburgh EH12 8AB Scotland

Secretary Name	Peter Alistair Kennedy Arthur
Nationality	British
Status	Resigned
Appointed	01 February 1990(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 1990)
Role	Solicitor
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1995)
Role	Company Chairman
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	William Stirling Johnstone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1996)
Role	Marketing Director
Correspondence Address	70 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Sir Colin Barker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clune Court Hutton Road Shenfield Brentwood Essex CM15 8NQ

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Alfred Alexander Bissett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1995)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	John Woodman Blair
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1995)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Clint Dunbar East Lothian EH42 1TQ Scotland

Director Name	Michael John Bullick
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 December 1990)
Role	Chartered Accountant
Correspondence Address	25 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Michael John Bullick
Nationality	British
Status	Resigned
Appointed	01 June 1990(20 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	25 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(21 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Secretary Name	Catherine Chee Jian Miller
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	93 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 1992(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2001)
Role	Chief Investment Officer
Country of Residence	Scotland
Correspondence Address	Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	James Robertson Cowan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Director Name	Mr Alistair Malcolm Thomson Currie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2002)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	12 Murrayfield Avenue Edinburgh EH12 6AX Scotland

Director Name	Mr Graham Meikle Brock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(25 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23a Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Mr Ian Edward Massie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(26 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cammo Bank Edinburgh EH4 8HE Scotland

Director Name	Graham Hugh Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(26 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2001)
Role	Head Of Uk Income
Correspondence Address	42 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Director Name	David Whitson Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(26 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 November 2002)
Role	Head Of Japanese Department
Correspondence Address	83 Trinity Road Edinburgh EH5 3JX Scotland

Director Name	Lloyd Andrew Beat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Head Of Investment Strategy
Correspondence Address	45 Bonaly Crescent Edinburgh EH13 0EP Scotland

Director Name	James Smith Hay
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2002)
Role	Managng Director-Unit Trusts
Correspondence Address	2 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Director Name	Carole Haddow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 November 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Grenville House Isla Road Perth PH2 7HQ Scotland

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(28 years after company formation)
Appointment Duration	13 years, 11 months (resigned 08 August 2011)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Helen Watson Fallow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(28 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 1998)
Role	Head Of Research Emerging Mark
Correspondence Address	46 Drummond Place Gargunnock FK8 3BZ Scotland

Director Name	Iain Hunter Beattie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2002)
Role	Head Of Emerging Markets
Correspondence Address	8 Palmerston Road Edinburgh EH9 1TN Scotland

Director Name	Andrew Paul Bamford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Glenisla Broadgait Gullane East Lothian EH31 2DJ Scotland

Secretary Name	Mrs Lynn Mathewson
Nationality	British
Status	Resigned
Appointed	07 December 2001(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Fernielaw Avenue Edinburgh EH13 0EE Scotland

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(33 years, 3 months after company formation)
Appointment Duration	7 months (resigned 09 July 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Jonathon Charles Hodesdon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(33 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Westfield Watery Lane Ullenhall Warwickshire B95 5PD

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	31 January 2004(34 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2020)
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Contact

Website	edfd.com

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

19.4m at £0.05	Aberdeen Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Filing History

11 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
28 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
11 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
1 October 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2020 (1 page)
1 October 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 4 March 2020 (1 page)
7 October 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (10 pages)
14 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
8 June 2017	Confirmation statement made on 10 August 2016 with updates (5 pages)
8 June 2017	Confirmation statement made on 10 August 2016 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
5 January 2017	Statement of capital on 5 January 2017 GBP 1.00 (3 pages)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Statement of capital on 5 January 2017 GBP 1.00 (3 pages)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
22 June 2016	Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016 (1 page)
22 June 2016	Director's details changed for Tenon Nominees Limited on 31 May 2016 (1 page)
22 June 2016	Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016 (1 page)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 968,624.3 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 968,624.3 (4 pages)
22 June 2016	Director's details changed for Tenon Nominees Limited on 31 May 2016 (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 968,624.3 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 968,624.3 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 968,624.3 (4 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
27 January 2015	Full accounts made up to 30 September 2014 (8 pages)
27 January 2015	Full accounts made up to 30 September 2014 (8 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 968,624.3 (4 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 968,624.3 (4 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 968,624.3 (4 pages)
13 January 2014	Full accounts made up to 30 September 2013 (7 pages)
13 January 2014	Full accounts made up to 30 September 2013 (7 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 30 September 2012 (7 pages)
17 December 2012	Full accounts made up to 30 September 2012 (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Full accounts made up to 30 September 2011 (10 pages)
12 January 2012	Full accounts made up to 30 September 2011 (10 pages)
8 August 2011	Termination of appointment of Roderick Macrae as a director (1 page)
8 August 2011	Termination of appointment of Anne Richards as a director (1 page)
8 August 2011	Termination of appointment of Anne Richards as a director (1 page)
8 August 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
8 August 2011	Termination of appointment of Michael Turner as a director (1 page)
8 August 2011	Appointment of Tenon Nominees Limited as a director (2 pages)
8 August 2011	Appointment of Tenon Nominees Limited as a director (2 pages)
8 August 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
8 August 2011	Termination of appointment of Roderick Macrae as a director (1 page)
8 August 2011	Termination of appointment of Michael Turner as a director (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 30 September 2010 (11 pages)
31 March 2011	Full accounts made up to 30 September 2010 (11 pages)
1 July 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael Turner on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael Turner on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael Turner on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
8 February 2010	Full accounts made up to 30 September 2009 (13 pages)
8 February 2010	Full accounts made up to 30 September 2009 (13 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Location of register of members (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (15 pages)
4 March 2009	Full accounts made up to 30 September 2008 (15 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
20 February 2008	Full accounts made up to 30 September 2007 (15 pages)
20 February 2008	Full accounts made up to 30 September 2007 (15 pages)
20 February 2008	Registered office changed on 20/02/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 30 September 2006 (16 pages)
6 February 2007	Full accounts made up to 30 September 2006 (16 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
6 March 2006	Full accounts made up to 30 September 2005 (18 pages)
6 March 2006	Full accounts made up to 30 September 2005 (18 pages)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 30 September 2004 (18 pages)
1 March 2005	Full accounts made up to 30 September 2004 (18 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
2 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 30 September 2003 (22 pages)
4 February 2004	Full accounts made up to 30 September 2003 (22 pages)
10 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
10 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 January 2003 (22 pages)
25 June 2003	Full accounts made up to 31 January 2003 (22 pages)
25 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
10 January 2003	Memorandum and Articles of Association (6 pages)
10 January 2003	Memorandum and Articles of Association (6 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
20 June 2002	Full accounts made up to 31 January 2002 (20 pages)
20 June 2002	Full accounts made up to 31 January 2002 (20 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 01/06/02; full list of members (14 pages)
17 June 2002	Return made up to 01/06/02; full list of members (14 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 June 2001	Full accounts made up to 31 January 2001 (18 pages)
26 June 2001	Full accounts made up to 31 January 2001 (18 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
6 September 2000	Interim accounts made up to 31 July 2000 (9 pages)
6 September 2000	Interim accounts made up to 31 July 2000 (9 pages)
3 July 2000	Return made up to 01/06/00; full list of members (13 pages)
3 July 2000	Return made up to 01/06/00; full list of members (13 pages)
27 June 2000	Full accounts made up to 31 January 2000 (18 pages)
27 June 2000	Full accounts made up to 31 January 2000 (18 pages)
28 January 2000	Initial accounts made up to 31 December 1999 (9 pages)
28 January 2000	Initial accounts made up to 31 December 1999 (9 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
18 October 1999	New director appointed (1 page)
18 October 1999	New director appointed (1 page)
8 September 1999	Interim accounts made up to 31 July 1999 (9 pages)
8 September 1999	Interim accounts made up to 31 July 1999 (9 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (2 pages)
13 July 1999	Return made up to 01/06/99; full list of members (19 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (2 pages)
13 July 1999	Return made up to 01/06/99; full list of members (19 pages)
28 June 1999	Full accounts made up to 31 January 1999 (17 pages)
28 June 1999	Full accounts made up to 31 January 1999 (17 pages)
28 January 1999	Interim accounts made up to 31 December 1998 (8 pages)
28 January 1999	Interim accounts made up to 31 December 1998 (8 pages)
8 September 1998	Interim accounts made up to 31 July 1998 (8 pages)
8 September 1998	Interim accounts made up to 31 July 1998 (8 pages)
22 June 1998	Full accounts made up to 31 January 1998 (17 pages)
22 June 1998	Full accounts made up to 31 January 1998 (17 pages)
22 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (20 pages)
22 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (20 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
29 January 1998	Certificate of cancellation of share premium account (1 page)
29 January 1998	Cancellation of share prem. Acc. (1 page)
29 January 1998	Cancellation of share prem. Acc. (1 page)
29 January 1998	Certificate of cancellation of share premium account (1 page)
9 December 1997	Interim accounts made up to 31 October 1997 (10 pages)
9 December 1997	Interim accounts made up to 31 October 1997 (10 pages)
3 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
29 August 1997	Interim accounts made up to 31 July 1997 (10 pages)
29 August 1997	Interim accounts made up to 31 July 1997 (10 pages)
26 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (22 pages)
26 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (22 pages)
31 May 1997	Full accounts made up to 31 January 1997 (18 pages)
31 May 1997	Full accounts made up to 31 January 1997 (18 pages)
22 May 1997	Interim accounts made up to 30 April 1997 (10 pages)
22 May 1997	Interim accounts made up to 30 April 1997 (10 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
24 June 1996	Return made up to 01/06/96; full list of members (21 pages)
24 June 1996	Return made up to 01/06/96; full list of members (21 pages)
24 June 1996	Full accounts made up to 31 January 1996 (18 pages)
24 June 1996	Full accounts made up to 31 January 1996 (18 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (2 pages)
18 April 1996	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
3 August 1995	Ad 01/08/95--------- Â£ si [email protected]=968624 Â£ ic 968624/1937248 (4 pages)
3 August 1995	Ad 01/08/95--------- Â£ si [email protected]=968624 Â£ ic 968624/1937248 (4 pages)
2 August 1995	Certificate of reduction of issued capital (1 page)
2 August 1995	Certificate of reduction of issued capital (1 page)
1 August 1995	Reduction of iss capital and minute (oc) (8 pages)
1 August 1995	Reduction of iss capital and minute (oc) (8 pages)
11 July 1995	Ad 11/07/95--------- Â£ si [email protected]=1500 Â£ ic 967124/968624 (4 pages)
11 July 1995	Ad 11/07/95--------- Â£ si [email protected]=1500 Â£ ic 967124/968624 (4 pages)
5 July 1995	Return made up to 01/06/95; full list of members (38 pages)
5 July 1995	Return made up to 01/06/95; full list of members (38 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 June 1995	Ad 01/06/95--------- Â£ si [email protected]=4750 Â£ ic 1036838/1041588 (6 pages)
7 June 1995	Ad 01/06/95--------- Â£ si [email protected]=185 Â£ ic 1041588/1041773 (4 pages)
7 June 1995	Ad 01/06/95--------- Â£ si [email protected]=185 Â£ ic 1041588/1041773 (4 pages)
7 June 1995	Ad 01/06/95--------- Â£ si [email protected]=4750 Â£ ic 1036838/1041588 (6 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
4 May 1995	Full group accounts made up to 31 January 1995 (35 pages)
4 May 1995	Full group accounts made up to 31 January 1995 (35 pages)
20 April 1995	Ad 18/04/95--------- Â£ si [email protected]=72 Â£ ic 1036766/1036838 (4 pages)
20 April 1995	Ad 18/04/95--------- Â£ si [email protected]=72 Â£ ic 1036766/1036838 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
27 June 1994	Full group accounts made up to 31 January 1994 (38 pages)
27 June 1994	Full group accounts made up to 31 January 1994 (38 pages)
28 June 1993	Full group accounts made up to 31 January 1993 (28 pages)
28 June 1993	Full group accounts made up to 31 January 1993 (28 pages)
22 June 1992	Full group accounts made up to 31 January 1992 (30 pages)
22 June 1992	Full group accounts made up to 31 January 1992 (30 pages)
21 June 1991	Full group accounts made up to 31 January 1991 (33 pages)
21 June 1991	Full group accounts made up to 31 January 1991 (33 pages)
3 July 1990	Full group accounts made up to 31 January 1990 (31 pages)
3 July 1990	Full group accounts made up to 31 January 1990 (31 pages)
19 May 1989	Memorandum and Articles of Association (22 pages)
19 May 1989	Memorandum and Articles of Association (22 pages)
17 May 1989	Articles of association (23 pages)
17 May 1989	Articles of association (23 pages)
19 October 1983	Memorandum and Articles of Association (27 pages)
19 October 1983	Memorandum and Articles of Association (27 pages)
27 August 1969	Incorporation (57 pages)
27 August 1969	Incorporation (57 pages)

Edinburgh Fund Managers Plc

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