Edinburgh Fund Managers Group Limited

ActiveSC157875 Private limited company

Incorporated: 28 April 1995 (31 years)
Industry: Activities of financial services holding companies (64205)
Directors: Jan Buchan
Christine Kerr
Stuart Lapsley Maclennan
all 4 directors
Owned by: Abrdn Holdings Limited
Accounts type: Full
Region: Scotland
Address: 1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Buchan, Jan

Director · Appointed 27 June 2025

Also at Abrdn Premises Services Limited, Aberdeen Corporate Services Limited

British

Born January 1980 (46)

Kerr, Christine

Director · Appointed 27 June 2025

British

Born July 1967 (59)

Maclennan, Stuart Lapsley

Director · Appointed 27 June 2025

Also at Abrdn Holdings Limited, Aberdeen Corporate Services Limited, Edinburgh World Heritage Trust · more companies

British

Born October 1976 (50)

Aberdeen Corporate Secretary Limited

Corporate Secretary · Appointed 1 April 2021

Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies

Edwards, Rosaleen Clare

Director · Appointed 1 March 2021

Also at Edinburgh Fund Managers PLC, Abrdn Investments (Holdings) Limited, Abrdn Premises Services Limited · more companies

British

Born October 1975 (51)

Officer history (25 former)

27 June 2025

Appointed Buchan, Jan as Director

27 June 2025

Appointed Maclennan, Stuart Lapsley as Director

27 June 2025

Resigned Staples, Hilary Anne as Director

27 June 2025

Appointed Kerr, Christine as Director

31 December 2022

Resigned Mcnay, Rowan Jennifer as Director

1 April 2021

Resigned Aberdeen Asset Management Plc as Corporate Secretary

1 April 2021

Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary

1 March 2021

Appointed Edwards, Rosaleen Clare as Director

1 March 2021

Appointed Staples, Hilary Anne as Director

13 March 2019

Resigned Laing, Andrew Arthur as Director

13 March 2019

Appointed Mcnay, Rowan Jennifer as Director

31 October 2017

Resigned Macrae, Roderick Macleod as Director

12 February 2016

Resigned Richards, Anne Helen as Director

11 November 2011

Resigned Gilbert, Martin James as Director

24 October 2003

Resigned Brown, Andrew Jonathan as Director

24 October 2003

Resigned Mathewson, Lynn as Secretary

24 October 2003

Appointed Gilbert, Martin James as Director

24 October 2003

Appointed Laing, Andrew Arthur as Director

24 October 2003

Resigned Nunneley, Charles Kenneth Roy Lance as Director

24 October 2003

Appointed Aberdeen Asset Management Plc as Corporate Secretary

16 June 2003

Appointed Brown, Andrew Jonathan as Director

5 February 2003

Appointed Nunneley, Charles Kenneth Roy Lance as Director

28 November 2002

Resigned Blair, John Woodman as Director

28 November 2002

Resigned Grossart, Angus Mcfarlane Mcleod, Sir as Director

28 November 2002

Resigned Wright, John Robertson as Director

28 November 2002

Resigned Macdonald, Angus Donald Mackintosh as Director

28 November 2002

Resigned Watt, Iain Alasdair as Director

24 September 2002

Resigned Watson, Anthony as Director

2 September 2002

Appointed Richards, Anne Helen as Director

20 May 2002

Appointed Macrae, Roderick Macleod as Director

14 March 2002

Resigned Macdonald, Angus Francis as Director

7 December 2001

Appointed Mathewson, Lynn as Secretary

7 December 2001

Resigned Miller, Catherine Chee Jian as Secretary

5 October 2001

Resigned Balfour, Michael Warren as Director

18 May 2001

Appointed Watson, Anthony as Director

18 May 2001

Appointed Wright, John Robertson as Director

18 May 2001

Resigned Ross, Colin Hamish as Director

25 October 1999

Appointed Macdonald, Angus Francis as Director

22 September 1998

Appointed Balfour, Michael Warren as Director

19 May 1998

Resigned Macfarlane Of Bearsden, Lord as Director

17 May 1996

Resigned Cowan, James Robertson as Director

21 September 1995

Appointed Macdonald, Angus Donald Mackintosh as Director

3 May 1995

Appointed Grossart, Angus Mcfarlane Mcleod, Sir as Director

3 May 1995

Appointed Blair, John Woodman as Director

3 May 1995

Appointed Miller, Catherine Chee Jian as Secretary

3 May 1995

Appointed Cowan, James Robertson as Director

3 May 1995

Appointed Ross, Colin Hamish as Director

3 May 1995

Appointed Watt, Iain Alasdair as Director

3 May 1995

Appointed Macfarlane Of Bearsden, Lord as Director

3 May 1995

Resigned Inglis, Susan Patricia as Secretary

3 May 1995

Resigned Inglis, Susan Patricia as Director

3 May 1995

Resigned Murray, Mark James as Director

28 April 1995

Appointed Inglis, Susan Patricia as Secretary

28 April 1995

Appointed Inglis, Susan Patricia as Director

28 April 1995

Appointed Murray, Mark James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abrdn Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc082015

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC

30 Stma 4 Limited DissolvedOwns 75–100% of shares

30 Stma 5 Limited DissolvedOwns 75–100% of shares

6 Sas 3 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Services Limited Owns 75–100% of shares

6 Sas 1 Limited DissolvedOwns 75–100% of shares

6 Sas 2 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Secretary Limited Owns 75–100% of shares

Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares

Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares

Abrdn Premises Services Limited Owns 75–100% of shares

Lothian Thirty L.P. Holds 75–100% of voting rights

SGPS Trustee Limited Owns 75–100% of shares

Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights

Aberdeen Group Charitable Trust Holds 75–100% of voting rights

Aberdeen Platform Limited Owns 75–100% of shares

Aberdeen Portfolio Solutions Limited Owns 75–100% of shares

Elevate Portfolio Services Limited Owns 75–100% of shares

Abrdn Finance Limited DissolvedOwns 75–100% of shares

Abrdn Holdings Limited Owns 75–100% of shares

Aberdeen Investment Company Limited Owns 75–100% of shares

Aberdeen Trust Limited DissolvedOwns 75–100% of shares

Aberdeen Unit Trust Managers Limited Owns 75–100% of shares

Abrdn European Logistics Income PLC Owns 75–100% of shares

Abrdn Founder Co Limited Owns 75–100% of shares

Abrdn Fund Managers Limited Owns 75–100% of shares

Abrdn Investments Group Limited In liquidationOwns 75–100% of shares

Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares

Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights

Abrdn Investments Holdings Europe Limited Owns 75–100% of shares

Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares

Abrdn (General Partner SCF I) Limited Owns 75–100% of shares

Abrdn Alternative Holdings Limited Owns 75–100% of shares

Abrdn Real Estate Operations Limited Owns 75–100% of shares

Arthur House (No 6) Limited Owns 75–100% of shares

Asi (Kfas) RE GP LLP Holds 25–50% of voting rights

Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets

Next Generation Rail Carry General Partner Limited Owns 75–100% of shares

Rock Rail Forest Parent Limited Owns 75–100% of shares

Rock Rail Main-Weser Parent Limited Owns 75–100% of shares

And 4 more

Abrdn Investments Limited Owns 75–100% of shares

Abrdn Life and Pensions Limited Owns 75–100% of shares

Abrdn Oldco Limited In liquidationOwns 75–100% of shares

Asi Shin Co-Investment LP Part right to 75–100% of surplus assets

Edinburgh Fund Managers Group Limited This company Owns 75–100% of shares

Edinburgh Fund Managers PLC Owns 75–100% of shares

Edinburgh Unit Trust Managers Limited Owns 75–100% of shares

And 5 more

Abrdn Investments (Holdings) Limited Owns 75–100% of shares

Abrdn Investment Management Limited Owns 75–100% of shares

Abrdn Portfolio Investments Limited Owns 75–100% of shares

Abrdn Trustee Company Limited Owns 75–100% of shares

Adviseros Platform Limited Owns 75–100% of shares

Adviseros Trustee Company Limited Owns 75–100% of shares

Interactive Investor Limited Has significant influence or control

Aberdeen Private Client Services Limited Owns 75–100% of shares

Abrdn Client Management Limited Owns 75–100% of shares

Interactive Investor Services Limited Owns 75–100% of shares

Tenet Group Limited In administrationOwns 25–50% of shares

Tenet Limited In liquidationOwns 75–100% of shares

Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

And 1 more

Filings 243

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
28 July 2026	Secretary's details changed
19 June 2026	Confirmation statement with no updates	1 June 2026
18 September 2025	Full accounts	31 December 2024
27 June 2025	Termination of appointment of a director