MARTIN CURRIE LIMITED

Overview

Company Name	MARTIN CURRIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC066024
Jurisdiction	Scotland
Date of Creation	Oct 09, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN CURRIE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARTIN CURRIE LIMITED located?

Registered Office Address	5 Morrison Street EH3 8BH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MARTIN CURRIE LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN CURRIE INTERNATIONAL LIMITED	Oct 09, 1978	Oct 09, 1978

What are the latest accounts for MARTIN CURRIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARTIN CURRIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for MARTIN CURRIE LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 15, 2026 with updates	4 pages	CS01

Feb 03, 2026	Termination of appointment of Meredith Doyle Gibbons as a director on Feb 01, 2026	1 pages	TM01

Oct 01, 2025	Termination of appointment of Laura Andrea Boydston as a director on Oct 01, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Mr Stuart James Davidson as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Jennifer Penman Mair as a director on Aug 01, 2025	1 pages	TM01

Jun 17, 2025	Cessation of Legg Mason Inc. as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jun 16, 2025	Notification of Franklin Resources Inc. as a person with significant control on Jul 31, 2020	2 pages	PSC02

Jun 09, 2025	Statement of capital following an allotment of shares on Jun 06, 2025 Capital: GBP 588,479.3	3 pages	SH01

Apr 16, 2025	Accounts for a small company made up to Sep 30, 2024	20 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Julian David Frederick Ide as a director on Jun 18, 2024	1 pages	TM01

Jun 13, 2024	Accounts for a small company made up to Sep 30, 2023	22 pages	AA

Mar 26, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Ms Laura Andrea Boydston as a director on Dec 14, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Mrs Meredith Doyle Gibbons as a director on Dec 14, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Ms Jennifer Penman Mair as a director on Dec 14, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Patricia Lattin as a director on Dec 14, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Jed Andrew Plafker as a director on Dec 14, 2023	1 pages	TM01

Jun 21, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to 5 Morrison Street Edinburgh EH3 8BH on Jan 09, 2023	1 pages	AD01

Feb 24, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Ewan Ross Cameron as a secretary on Jan 17, 2022	3 pages	AP03

Jan 19, 2022	Termination of appointment of Jennifer Penman Mair as a secretary on Jan 17, 2022	2 pages	TM02

View All Filings

Who are the officers of MARTIN CURRIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Ewan Ross Morrison Street EH3 8BH Edinburgh 5 Scotland	Jan 17, 2022		Secretary	Morrison Street EH3 8BH Edinburgh 5 Scotland				291578540001
DAVIDSON, Stuart James Morrison Street EH3 8BH Edinburgh 5 Scotland	Aug 01, 2025		Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	United Kingdom	British	1972-3	206198960001
CAMPBELL, Ralph Mcgregor 16 Murrayfield Road EH12 6EN Edinburgh Scotland	Feb 03, 2005	Oct 10, 2006	Secretary	16 Murrayfield Road EH12 6EN Edinburgh Scotland		Scottish		77859670002
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh		May 12, 1997	Secretary	30b Cluny Gardens EH10 6BJ Edinburgh		British		34393140001
EVITT, Paul Charles Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Jul 29, 2015	Nov 30, 2018	Secretary	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh				200353960001
HOOTON, Tamsin 20 Castle Terrace EH1 2ES Edinburgh Saltire Court	Dec 14, 2009	Mar 12, 2012	Secretary	20 Castle Terrace EH1 2ES Edinburgh Saltire Court		British		147838100001
MAIR, Jennifer Penman Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Nov 30, 2018	Jan 17, 2022	Secretary	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh				253031220001
REEVES, Martin Leslie Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire	Mar 31, 2008	Dec 14, 2009	Secretary	Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire		British		28069150002
SWINLEY, Keith Alexander Cairns 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland	Oct 10, 2006	Mar 31, 2008	Secretary	13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland		British		39948830002
TIMLIN, Victoria c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom	Mar 12, 2012	Jul 29, 2015	Secretary	c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom		British		168153040001
WINCHESTER, Colin 7 Littlejohn Wynd EH10 5SE Edinburgh	May 12, 1997	Feb 03, 2005	Secretary	7 Littlejohn Wynd EH10 5SE Edinburgh		British		53067480002
BOYDSTON, Laura Andrea Morrison Street EH3 8BH Edinburgh 5 Scotland	Dec 14, 2023	Oct 01, 2025	Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	United States	American	1972-8	317130670001
CAMPBELL, Ralph Mcgregor Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Feb 11, 2005	Dec 31, 2018	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	United Kingdom	Scottish	1967-5	77859670002
CARRIER, Joseph A Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Oct 01, 2014	Nov 09, 2020	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	United States	American	1960-12	191789420001
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh	Apr 22, 1993	Apr 01, 1997	Director	30b Cluny Gardens EH10 6BJ Edinburgh		British	1938-2	34393140001
DAWNAY, Charles James Payan Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	Apr 22, 1993	Sep 30, 2000	Director	Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	United Kingdom	British	1946-11	72742990002
DEMARTINI, Richard Michael Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Dec 11, 2007	Oct 01, 2014	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Usa	American	1952-10	126847050001
FAIRWEATHER, James Macgregor Ayton 18 Midmar Drive EH10 6BU Edinburgh	Oct 01, 1997	Aug 01, 2012	Director	18 Midmar Drive EH10 6BU Edinburgh		British	1961-5	54997340002
FALCONER, James Keith Ross Braehead House Barnton EH4 6QW Edinburgh	Oct 01, 1991	Apr 22, 2005	Director	Braehead House Barnton EH4 6QW Edinburgh	United Kingdom	British	1955-2	14613920001
GIBBONS, Meredith Doyle Morrison Street EH3 8BH Edinburgh 5 Scotland	Dec 14, 2023	Feb 01, 2026	Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	United States	American	1973-11	317130430001
GOOCH, John Herrick Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Feb 14, 2006	Oct 01, 2014	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Usa	American	1940-6	111129200001
GOURLAY, John Malcolm 57 Dick Place EH9 2JA Edinburgh	May 06, 1999	Aug 01, 2012	Director	57 Dick Place EH9 2JA Edinburgh	United Kingdom	British	1942-9	574590003
HALL, Timothy Julian Dalton Old Inzievar House KY12 8HA Dunfermline Fife	Feb 28, 2005	Dec 31, 2010	Director	Old Inzievar House KY12 8HA Dunfermline Fife	Scotland	British	1961-12	809790004
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent	Feb 02, 1995	Feb 08, 2002	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	20447870001
HILL, Jeremy Paul 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian United Kingdom	Aug 01, 2012	Jul 01, 2014	Director	20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian United Kingdom	United Kingdom	British	1963-9	148001460001
HOOPS, Thomas Karl Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Oct 01, 2014	Dec 31, 2019	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	United States	American	1964-11	191789670001
IDE, Julian David Frederick Morrison Street EH3 8BH Edinburgh 5 Scotland	May 21, 2018	Jun 18, 2024	Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	United Kingdom	British	1963-1	136370550001
JACKSON, Dana Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Jan 01, 2020	Nov 09, 2020	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	United States	American	1972-4	265797750001
KENNEDY, William Michael Clifford Oak Lodge Inveresk EH21 7TE Musselburgh		Sep 30, 1996	Director	Oak Lodge Inveresk EH21 7TE Musselburgh		British	1935-10	295080001
KENNEY, John Duff Saltire Court 20 Castle Terrace EH1 2ES Edinburgh Lothian United Kingdom	Aug 12, 2015	Dec 31, 2019	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh Lothian United Kingdom	United States	American	1965-3	200354350001
LAROCQUE, Joseph Patrick Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Oct 01, 2014	Aug 12, 2015	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Usa	American	1967-6	191789180001
LATTIN, Patricia Morrison Street EH3 8BH Edinburgh 5 Scotland	Aug 12, 2021	Dec 14, 2023	Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	United States	American	1965-4	286430330001
LINDESAY-BETHUNE, John Martin Muircambus Elie Leven KY9 1HD Fife		Feb 02, 1995	Director	Muircambus Elie Leven KY9 1HD Fife	Scotland	British	1929-11	18045480001
MACLEOD, Allan Davidson 24 Cammo Crescent EH4 8DZ Edinburgh	Feb 28, 2005	Apr 19, 2011	Director	24 Cammo Crescent EH4 8DZ Edinburgh	United Kingdom	British	1966-2	72189620004
MADSEN, Thomas Paul Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Sep 11, 2013	Oct 01, 2014	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Usa	American	1956-5	181594990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN CURRIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Franklin Resources Inc.

Jul 31, 2020

Franklin Pkwy

San Mateo

California

United States

Legal Form	Public Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware Division Of Companies Business Entity Register
Registration Number	071883169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Legg Mason Inc.

Apr 06, 2016

International Drive

Baltimore

100

Md21202

United States

Yes

Legal Form	Incorporated
Country Registered	United States
Legal Authority	Maryland
Place Registered	Maryland
Registration Number	D01223502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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