MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066107 |
| Jurisdiction | Scotland |
| Date of Creation |
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 INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 5 Morrison Street EH3 8BH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Martin Currie Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Julian David Frederick Ide as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Appointment of Details Removed Under Section 1095 as a director on Apr 28, 2022 | 1 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael John Browne as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Jennifer Penman Mair as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Reece Birtles as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr George Melville Bucher as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Ewan Ross Cameron as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Jennifer Penman Mair as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Euan Angus Wilson as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 28, 2020
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 28, 2020
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2020
| 4 pages | SH01 | ||||||
Second filing for the termination of William Geddie Watt as a director | 5 pages | RP04TM01 | ||||||
Who are the officers of MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Ewan Ross | Secretary | Morrison Street EH3 8BH Edinburgh 5 Scotland | 288254800001 | |||||||
| BROWNE, Michael John | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | England | British | Director | 293761490001 | ||||
| BUCHER, George Melville | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Co-Head Of Distribution | 292661570001 | ||||
| DAVIDSON, Stuart James | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Director | 206198960001 | ||||
| MAIR, Jennifer Penman | Director | Morrison Street EH3 8BH Edinburgh 5 Scotland | Scotland | British | Director | 234776670001 | ||||
| CAMPBELL, Ralph Mcgregor | Secretary | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | Scottish | 77859670002 | ||||||
| COGHILL, William Stewart | Secretary | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| EVITT, Paul Charles | Secretary | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | British | 190873220001 | ||||||
| HOOTON, Tamsin | Secretary | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court | British | 148357480001 | ||||||
| MAIR, Jennifer Penman | Secretary | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | 253028610001 | |||||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | Company Secretary | 28069150002 | |||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | Solicitor | 39948830002 | |||||
| TIMLIN, Victoria | Secretary | c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom | British | 168130760001 | ||||||
| WINCHESTER, Colin | Secretary | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | 53067480002 | ||||||
| ANDERSON, Wendy | Director | 17 Regent Terrace EH7 5BN Edinburgh | British | Investment Manager | 80063140001 | |||||
| ANGUS, Derek | Director | Isis House Mains Of Fowlis DD2 5LQ Dundee | Scotland | British | Sales Director | 99583900001 | ||||
| BARRET, Simon Arthur Armstrong | Director | Kilpunt EH52 5PB Near Broxburn Kilpunt Farm House West Lothian | United Kingdom | British | Sales Director | 142292570001 | ||||
| BARRIE, Alastair Ferguson | Director | Lee Road SE3 9RU Balckheath 36 London | United Kingdom | British | Global Head Of Hedge Fund Sales | 146603710001 | ||||
| BATEMAN, Eric James | Director | 1a Letham Drive EH41 4EQ Haddington Simla Lodge East Lothian | Scotland | British | Sales Manager | 138394220001 | ||||
| BIRTLES, Reece | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Australia | Australian | Chief Investment Officer, Martin Currie Australia | 266260910001 | ||||
| BROWN, Martin Ross | Director | Celeborn 24 Bog Road EH26 9BT Penicuik Midlothian | Scotland | British | Director | 38524740003 | ||||
| BROWN, Nicola Jane | Director | 163 Craigleith Road EH4 2EB Edinburgh Midlothian | British | Financial Controller | 121418020001 | |||||
| BROWNE, Michael John | Director | Nelson Road KT3 5EA New Malden 15 Surrey United Kingdom | United Kingdom | British | Director | 73761390004 | ||||
| BRYDON, William Whyte | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Scotland | British | Director | 100840470001 | ||||
| BURDON, Keith | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh C/O Martin Currie Limited | United Kingdom | British | Director | 160390390001 | ||||
| BURNETT, Alan David | Director | Crendon Road Chearsley HP18 0DL Aylesbury Bees Cottage Bucks | United Kingdom | British | Intermediary Sales | 132265570001 | ||||
| BUTLER, Christopher Andrew | Director | Easter Whitehouse, 1 Crookston Road Inveresk EH21 7TQ Musselburgh East Lothian | Scotland | British | Investment Manager | 66404370002 | ||||
| CAMPBELL, Ralph Mcgregor | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | United Kingdom | Scottish | Finance Director | 77859670002 | ||||
| CANAVAN, Brian | Director | Welsby Court 80a Macdonnell Road Hong Kong Flat 406 Hong Kong | United Kingdom | British | Senior Research Analyst | 139215760001 | ||||
| CANNON, Darren | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom | England | British | Director | 189233690001 | ||||
| CATECHIS, Kimon Paul | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Uk | British | Director | 155629940001 | ||||
| CAVAYE, David Brian Melville | Director | 27 Dundas Street EH3 6QQ Edinburgh Midlothian | United Kingdom | British | Director | 60716510002 | ||||
| CHIDAMBARAM, Palaniappan | Director | Trotter Haugh EH9 2GZ Edinburgh 7 United Kingdom | United Kingdom | British | Director | 163693890001 | ||||
| CHONG, Ming James | Director | Braid Farm Road EH10 6LF Edinburgh 16 | Great Britain | British | Investment Manager | 112754310003 | ||||
| CLUBE, Tristan Mark Murray | Director | 39 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian | British | Investment Manager | 6118990001 |
Who are the persons with significant control of MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Currie Limited | Apr 06, 2016 | Morrison Street EH3 8BH Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0