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Company · Edinburgh

Edinburgh Fund Managers PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Edinburgh Fund Managers PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Scott Edward Massie 2011-2017 Director View profile
  2. Jonathon Charles Hodesdon 2003-2003 Director View profile
  3. Michael Craig Turner 2003-2011 Director View profile
  4. Alastair Macbeth Conn 2002-2003 Director View profile
  5. Anne Helen Richards 2002-2011 Director View profile
  6. Robert Charles Waugh 2001-2002 Director View profile
  7. Andrew Paul Bamford 1999-2001 Director View profile
  8. Iain Hunter Beattie 1997-2002 Director View profile
  9. Elizabeth Thom 1997-2001 Director View profile
  10. Helen Watson Fallow 1997-1998 Director View profile
  11. Roderick Macleod Macrae 1997-2011 Director View profile
  12. Harry James Morgan 1997-2002 Director View profile
  13. Carole Haddow 1997-2002 Director View profile
  14. Jamie Macgregor Sandison 1997-2002 Director View profile
  15. Nigel Patrick Whittingham 1996-2003 Director View profile
  16. James Smith Hay 1996-2002 Director View profile
  17. Kenneth Brian Mckenna 1996-2004 Director View profile
  18. Graham Hugh Campbell 1996-2001 Director View profile
  19. Lloyd Andrew Beat 1996-1997 Director View profile
  20. David Whitson Currie 1996-2002 Director View profile
  21. Ian Edward Massie 1996-2002 Director View profile
  22. Robert Graham Harkness Mcgeorge 1996-2002 Director View profile
  23. Colin Fraser Peters 1996-2002 Director View profile
  24. Richard Davidson Muckart 1996-1999 Director View profile
  25. David Mccraw 1996-2002 Director View profile
  26. Alistair Malcolm Thomson Currie 1995-2002 Director View profile
  27. Graham Meikle Brock 1995-2004 Director View profile
  28. James Robertson Cowan 1994-1995 Director View profile
  29. Michael Howard Butler 1993-1995 Director View profile
  30. Michael Warren Balfour 1992-2001 Director View profile
  31. Catherine Chee Jian Miller 1990-2001 Director View profile
  32. Peter Alistair Kennedy Arthur 1990-1997 Director View profile
  33. Dr Paul Michael Whitney 1989-1993 Director View profile
  34. Alexander John Gowans 1989-2003 Director View profile
  35. Colin Hamish Ross 1995 Director View profile
  36. Sir Angus Mcfarlane Mcleod Grossart 1995 Director View profile
  37. Lord Macfarlane of Bearsden 1995 Director View profile
  38. Iain Alasdair Watt 2002 Director View profile
  39. Alfred Alexander Bissett 1995 Director View profile
  40. Walter Gervase Riddell-Carre 1996 Director View profile
  41. William Stirling Johnstone 1996 Director View profile
  42. John Woodman Blair 1995 Director View profile
  43. Sir Colin Barker 1993 Director View profile
  44. Barry John Southcott 1995 Director View profile
  45. Aberdeen Asset Management PLC 2004-2020 Corporate-secretary View profile
  46. Lynn Mathewson 2001-2004 Secretary View profile
  47. Michael John Bullick 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
27/08/1969
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edinburgh Fund Managers PLC is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Finance 4Business services 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC046848
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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