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Company number
SC046848

EDINBURGH FUND MANAGERS PLC

Officer · ABERDEEN CORPORATE SECRETARY LIMITED and 52 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDINBURGH FUND MANAGERS PLC
Company number
SC046848
Registered office
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM · 113 other companies at this postcode
Company type
Public Limited Company
Incorporated on
27 August 1969
Status
Active
Age
57 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 50 resigned

corporate-secretary
Appointed 30/09/2020
Active
director
Appointed 17/07/2017
Active
corporate-director
Appointed 08/08/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abrdn Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 38 companies

Serving officers

corporate-secretary Appointed 30/09/2020
director Appointed 17/07/2017
corporate-director Appointed 08/08/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Corporate-secretary resigned ABERDEEN ASSET MANAGEMENT PLC
30/09/2020 Corporate-secretary appointed ABERDEEN CORPORATE SECRETARY LIMITED
17/07/2017 Director resigned MASSIE, Scott Edward
17/07/2017 Director appointed EDWARDS, Rosaleen Clare
06/04/2016 Person with significant control added Abrdn Holdings Limited
08/08/2011 Director resigned TURNER, Michael Craig
08/08/2011 Director resigned RICHARDS, Anne Helen
08/08/2011 Director resigned MACRAE, Roderick Macleod
08/08/2011 Director appointed MASSIE, Scott Edward
08/08/2011 Corporate-director appointed TENON NOMINEES LIMITED
31/08/2004 Director resigned MCKENNA, Kenneth Brian
31/01/2004 Director resigned BROCK, Graham Meikle
31/01/2004 Secretary resigned MATHEWSON, Lynn
31/01/2004 Corporate-secretary appointed ABERDEEN ASSET MANAGEMENT PLC
14/11/2003 Director resigned HODESDON, Jonathon Charles
09/07/2003 Director resigned CONN, Alastair Macbeth
01/05/2003 Director appointed TURNER, Michael Craig
01/05/2003 Director appointed HODESDON, Jonathon Charles
10/03/2003 Director resigned WHITTINGHAM, Nigel Patrick
21/01/2003 Director resigned GOWANS, Alexander John

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDINBURGH FUND MANAGERS PLC

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EDINBURGH FUND MANAGERS PLC?
According to the official registry, the company number of EDINBURGH FUND MANAGERS PLC is SC046848.
Where is EDINBURGH FUND MANAGERS PLC registered?
The registered office is 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM.
Who runs EDINBURGH FUND MANAGERS PLC?
ABERDEEN CORPORATE SECRETARY LIMITED is listed among the officers of EDINBURGH FUND MANAGERS PLC.
What is the SIC code of EDINBURGH FUND MANAGERS PLC?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls EDINBURGH FUND MANAGERS PLC?
Abrdn Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDINBURGH FUND MANAGERS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About EDINBURGH FUND MANAGERS PLC (SC046848)

EDINBURGH FUND MANAGERS PLC is a public limited company incorporated on 27 August 1969 and registered in the United Kingdom under company number SC046848. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 53 active officers are on record , and the person with significant control is Abrdn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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