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EDINBURGH FUND MANAGERS PLC

Company Number

SC046848

Public limited company
Active
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

EDWARDS, Rosaleen Clare

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
England

TENON NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

ARTHUR, Peter Alistair Kennedy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mansefield 70 Craighall Road Edinburgh EH6 4RG

BULLICK, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Ann Street Edinburgh Midlothian EH4 1PL

MATHEWSON, Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Fernielaw Avenue Edinburgh EH13 0EE

MILLER, Catherine Chee Jian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Woodfield Park Colinton Edinburgh EH13 0RA

ABERDEEN ASSET MANAGEMENT PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1YG Scotland

ARTHUR, Peter Alistair Kennedy

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansefield 70 Craighall Road Edinburgh EH6 4RG

BALFOUR, Michael Warren

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield House 20 West Mayfield Edinburgh EH9 1TF
Country of Residence
Scotland

BAMFORD, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenisla Broadgait Gullane East Lothian EH31 2DJ
Country of Residence
Scotland

BARKER, Colin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Clune Court Hutton Road Shenfield Brentwood Essex CM15 8NQ
Country of Residence
United Kingdom

BEAT, Lloyd Andrew

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Bonaly Crescent Edinburgh EH13 0EP

BEATTIE, Iain Hunter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Emerging Markets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Palmerston Road Edinburgh EH9 1TN

BISSETT, Alfred Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Orchard Road South Edinburgh EH4 3EN
Country of Residence
Scotland

BLAIR, John Woodman

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Resigned as Director

Correspondence Address
Clint Dunbar East Lothian EH42 1TQ
Country of Residence
Scotland

BROCK, Graham Meikle

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Campbell Road Edinburgh EH12 6DT
Country of Residence
United Kingdom

BULLICK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Ann Street Edinburgh Midlothian EH4 1PL

BUTLER, Michael Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

CAMPBELL, Graham Hugh

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Income
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Bellhouse Road Aberdour Burntisland Fife KY3 0TL

CONN, Alastair Macbeth

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ
Country of Residence
England

COWAN, James Robertson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY

CURRIE, Alistair Malcolm Thomson

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Murrayfield Avenue Edinburgh EH12 6AX
Country of Residence
Scotland

CURRIE, David Whitson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Japanese Department
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Trinity Road Edinburgh EH5 3JX

FALLOW, Helen Watson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Research Emerging Mark
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Drummond Place Gargunnock FK8 3BZ

GOWANS, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Forrester Road Edinburgh EH12 8AB

GROSSART, Angus Mcfarlane Mcleod, Sir

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Northumberland Street Edinburgh EH3 6JE
Country of Residence
United Kingdom

HADDOW, Carole

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grenville House Isla Road Perth PH2 7HQ
Country of Residence
United Kingdom

HAY, James Smith

Date of Birth
Role
Resigned
Director
Occupation
Managng Director-Unit Trusts
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pentland Court Bilston Roslin Midlothian EH25 9TA

HODESDON, Jonathon Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield Watery Lane Ullenhall Warwickshire B95 5PD

JOHNSTONE, William Stirling

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Murrayfield Gardens Edinburgh EH12 6DQ

MACFARLANE OF BEARSDEN, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

MACRAE, Roderick Macleod

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 40 Princes Street Edinburgh EH2 2BY
Country of Residence
Scotland

MASSIE, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cammo Bank Edinburgh EH4 8HE
Country of Residence
Scotland

MASSIE, Scott Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 40 Princes Street Edinburgh EH2 2BY
Country of Residence
Scotland

Abrdn Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom