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Companies/SC046848

Edinburgh Fund Managers PLC

Activities of financial services holding companies · Edinburgh

ActiveUnited KingdomIncorporated 1969Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abrdn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134618497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-09-30 · 6 yrs
+109 others
RE
Rosaleen EdwardsCurrent director
Appointed 2017-07-17 · 9 yrs · Company Secretary/Lawyer
+29 others
CorpTenon Nominees LimitedCurrent director
Appointed 2011-08-08 · 15 yrs
+6 others
Show 49 historical appointments
SM
Scott MassieResigned director
Resigned 2011-08-08 · 5 yrs · Company Secretary
JH
Jonathon HodesdonResigned director
Resigned 2003-05-01 · Company Director
MT
Michael TurnerResigned director
Resigned 2003-05-01 · 8 yrs · Investment Manager
AC
Alastair ConnResigned director
Resigned 2002-12-04 · Investment Manager
AR
Anne RichardsResigned director
Resigned 2002-09-02 · 8 yrs · Chief Investment Officer
LM
Lynn MathewsonResigned secretary
Resigned 2001-12-07 · 2 yrs
RW
Robert WaughResigned director
Resigned 2001-07-30 · 1 yr · Investment Manager
AB
Andrew BamfordResigned director
Resigned 1999-10-11 · 1 yr · Investment Manager
IB
Iain BeattieResigned director
Resigned 1997-10-06 · 5 yrs · Head Of Emerging Markets
ET
Elizabeth ThomResigned director
Resigned 1997-08-29 · 3 yrs · Head Of UK Large Companies
JS
Jamie SandisonResigned director
Resigned 1997-08-29 · 5 yrs · Head Of European Equities
HF
Helen FallowResigned director
Resigned 1997-08-29 · Head Of Research Emerging Mark
RM
Roderick MacraeResigned director
Resigned 1997-08-29 · 13 yrs · Chief Operating Officer
CH
Carole HaddowResigned director
Resigned 1997-08-29 · 5 yrs · Marketing Director
HM
Harry MorganResigned director
Resigned 1997-08-29 · 5 yrs · Man Director Private Client
NW
Nigel WhittinghamResigned director
Resigned 1996-08-01 · 6 yrs · Director
JH
James HayResigned director
Resigned 1996-08-01 · 6 yrs · Managng Director-Unit Trusts
DC
David CurrieResigned director
Resigned 1996-05-17 · 6 yrs · Head Of Japanese Department
LB
Lloyd BeatResigned director
Resigned 1996-05-17 · 1 yr · Head Of Investment Strategy
KM
Kenneth MckennaResigned director
Resigned 1996-05-17 · 8 yrs · Head Of Information Technology
GC
Graham CampbellResigned director
Resigned 1996-05-17 · 4 yrs · Head Of UK Income
IM
Ian MassieResigned director
Resigned 1996-04-29 · 6 yrs · Company Director
DM
David MccrawResigned director
Resigned 1996-04-09 · 6 yrs · Investment Manager
RM
Robert McgeorgeResigned director
Resigned 1996-04-09 · 5 yrs · Director
RM
Richard MuckartResigned director
Resigned 1996-04-09 · 3 yrs · Investment Manager
CP
Colin PetersResigned director
Resigned 1996-04-09 · 5 yrs · Director
GB
Graham BrockResigned director
Resigned 1995-08-01 · 8 yrs · Finance Director
AC
Alistair CurrieResigned director
Resigned 1995-08-01 · 7 yrs · Investment Manager
CM
Catherine MillerResigned directorResigned secretary
Resigned 1995-08-01 · 6 yrs · Co Secy
JC
James CowanResigned director
Resigned 1994-06-01 · 1 yr · Director
MB
Michael ButlerResigned director
Resigned 1993-11-18 · 1 yr · Director
MB
Michael BalfourResigned director
Resigned 1992-02-01 · 9 yrs · Chief Investment Officer
PA
Peter ArthurResigned directorResigned secretary
Resigned 1990-09-21 · 7 yrs
BS
Barry SouthcottResigned director
Resigned 1990-06-01 · 4 yrs · Investment Manager
WR
Walter Riddell CarreResigned director
Resigned 1990-06-01 · 5 yrs · Investment Manager
MB
Michael BullickResigned directorResigned secretary
Resigned 1990-06-01 · Chartered Accountant
JB
John BlairResigned director
Resigned 1990-06-01 · 5 yrs · Writer To The Signet
M
Macfarlane Of BearsdenResigned director
Resigned 1990-06-01 · 5 yrs · Company Chairman
CB
Colin BarkerResigned director
Resigned 1990-06-01 · 3 yrs · Company Director
AB
Alfred BissettResigned director
Resigned 1990-06-01 · 5 yrs · Investment Manager
WJ
William JohnstoneResigned director
Resigned 1990-06-01 · 6 yrs · Marketing Director
CR
Colin RossResigned director
Resigned 1990-06-01 · 5 yrs · Company Chairman
IW
Iain WattResigned director
Resigned 1990-06-01 · 12 yrs · Investment Manager
AG
Angus GrossartResigned director
Resigned 1990-06-01 · 5 yrs · Merchant Banker
PW
Paul WhitneyResigned director
Resigned 1989-07-06 · 4 yrs · Chief Executive Cin Management Ltd
AG
Alexander GowansResigned director
Resigned 1989-07-06 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active