Edinburgh Fund Managers PLC
Company SC046848 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rosaleen Clare Edwards Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Rosaleen Clare Edwards Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arthur House (NO 6) Limited 1 shared director
- Abrdn Investments Group Limited 1 shared director
- Adviseros Platform Limited 1 shared director
- Adviseros Trustee Company Limited 1 shared director
- Adviseros Limited 1 shared director
- Aberdeen Direct Property (Holding) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046848 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/08/1969 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberdeen Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Rosaleen Clare Edwards Director · appointed 2017
- Tenon Nominees Limited Corporate-director · appointed 2011
Show 47 former officers
- Scott Edward Massie Director · appointed 2011 · resigned 2017
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2004 · resigned 2020
- Jonathon Charles Hodesdon Director · appointed 2003 · resigned 2003
- Michael Craig Turner Director · appointed 2003 · resigned 2011
- Alastair Macbeth Conn Director · appointed 2002 · resigned 2003
- Anne Helen Richards Director · appointed 2002 · resigned 2011
- Lynn Mathewson Secretary · appointed 2001 · resigned 2004
- Robert Charles Waugh Director · appointed 2001 · resigned 2002
- Andrew Paul Bamford Director · appointed 1999 · resigned 2001
- Iain Hunter Beattie Director · appointed 1997 · resigned 2002
- Elizabeth Thom Director · appointed 1997 · resigned 2001
- Helen Watson Fallow Director · appointed 1997 · resigned 1998
- Roderick Macleod Macrae Director · appointed 1997 · resigned 2011
- Harry James Morgan Director · appointed 1997 · resigned 2002
- Carole Haddow Director · appointed 1997 · resigned 2002
- Jamie Macgregor Sandison Director · appointed 1997 · resigned 2002
- Nigel Patrick Whittingham Director · appointed 1996 · resigned 2003
- James Smith Hay Director · appointed 1996 · resigned 2002
- Kenneth Brian Mckenna Director · appointed 1996 · resigned 2004
- Graham Hugh Campbell Director · appointed 1996 · resigned 2001
- Lloyd Andrew Beat Director · appointed 1996 · resigned 1997
- David Whitson Currie Director · appointed 1996 · resigned 2002
- Ian Edward Massie Director · appointed 1996 · resigned 2002
- Robert Graham Harkness Mcgeorge Director · appointed 1996 · resigned 2002
- Colin Fraser Peters Director · appointed 1996 · resigned 2002
- Richard Davidson Muckart Director · appointed 1996 · resigned 1999
- David Mccraw Director · appointed 1996 · resigned 2002
- Alistair Malcolm Thomson Currie Director · appointed 1995 · resigned 2002
- Graham Meikle Brock Director · appointed 1995 · resigned 2004
- James Robertson Cowan Director · appointed 1994 · resigned 1995
- Michael Howard Butler Director · appointed 1993 · resigned 1995
- Michael Warren Balfour Director · appointed 1992 · resigned 2001
- Catherine Chee Jian Miller Director · appointed 1990 · resigned 2001
- Peter Alistair Kennedy Arthur Director · appointed 1990 · resigned 1997
- Whitney, Paul Michael, Dr Director · appointed 1989 · resigned 1993
- Alexander John Gowans Director · appointed 1989 · resigned 2003
- Colin Hamish Ross Director · resigned 1995
- Grossart, Angus Mcfarlane Mcleod, Sir Director · resigned 1995
- Lord Macfarlane of Bearsden Director · resigned 1995
- Iain Alasdair Watt Director · resigned 2002
- Alfred Alexander Bissett Director · resigned 1995
- Walter Gervase Riddell-Carre Director · resigned 1996
- William Stirling Johnstone Director · resigned 1996
- Michael John Bullick Secretary · resigned 1990
- John Woodman Blair Director · resigned 1995
- Barker, Colin, Sir Director · resigned 1993
- Barry John Southcott Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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