Edinburgh Fund Managers Group Limited
Company Profile
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SmallEdinburgh Fund Managers Group Limited
sc157875•Private Limited With Share Capital
1 George Street, Edinburgh, EH22LL
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Incorporated
28/04/1995
Company Age
30 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Edinburgh Fund Managers Group Limited (sc157875) is a private limited with share capital incorporated on 28/04/1995 (30 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64205 and is classified as Small.
Edinburgh fund managers group limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 28/04/1995
EH22LL
Financial Overview
Total Assets
£5.70M
Liabilities
£788.0K
Net Assets
£4.91M
Cash
£4.22M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Auditors Resignation Company
Category:Auditors
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Address
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Annual Return
Date:16-09-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-06-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:29-06-2004
Legacy
Category:Reregistration
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Mortgage
Date:27-02-2004
Legacy
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Address
Date:29-10-2003
Memorandum Articles
Category:Incorporation
Date:15-08-2003
Resolution
Category:Resolution
Date:15-08-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tayforth House, 9 Luna Place, Dundee, Angus, DD21TP
10 Queen'S Terrace, Aberdeen, Ab10 1Xl, AB101XLRegistered
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
Related Companies
10
Contact
01313131000
1 George Street, Edinburgh, EH22LL