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Edinburgh Fund Managers Group Limited

Edinburgh Fund Managers Group Limited is an active company incorporated on 28 April 1995 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Fund Managers Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157875
Private limited company
Scottish Company
Age
30 years
Incorporated 28 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 10 Queen's Terrace Aberdeen AB10 1XL Scotland
Telephone
01313131000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Group Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
Adviseros Platform Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
Adviseros Trustee Company Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
30 STMA 5 Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
30 STMA 4 Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
Adviseros Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
6 Sas 3 Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
Murray Johnstone Limited
Hilary Anne Staples, Rosaleen Clare Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.22M
Increased by £487K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Increased by £593K (+12%)
Total Liabilities
-£788K
Increased by £312K (+66%)
Net Assets
£4.91M
Increased by £281K (+6%)
Debt Ratio (%)
14%
Increased by 4.5% (+48%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 18 Sep 2025
Mrs Jan Buchan Appointed
3 Months Ago on 27 Jun 2025
Mr Stuart Lapsley Maclennan Appointed
3 Months Ago on 27 Jun 2025
Christine Kerr Appointed
3 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Christine Kerr as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Stuart Lapsley Maclennan as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Jan Buchan as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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