MARTIN CURRIE TRUSTEES LIMITED

Overview

Company Name	MARTIN CURRIE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147006
Jurisdiction	Scotland
Date of Creation	Oct 14, 1993

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 TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARTIN CURRIE TRUSTEES 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 TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for MARTIN CURRIE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Change of details for Martin Currie Limited as a person with significant control on Jan 09, 2023	2 pages	PSC05

Jun 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

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

Jun 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Feb 22, 2023	Termination of appointment of Jennifer Penman Mair as a secretary on Feb 22, 2023	1 pages	TM02

Feb 22, 2023	Appointment of Mr Ewan Ross Cameron as a secretary on Feb 22, 2023	2 pages	AP03

Feb 22, 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

Jul 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Mar 11, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Termination of appointment of William Geddie Watt as a director on Feb 28, 2019	1 pages	TM01

Mar 11, 2021	Appointment of Mr Stuart James Davidson as a director on Feb 28, 2019	2 pages	AP01

Mar 03, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Oct 31, 2019	Termination of appointment of Scott Leslie Wallace as a director on Oct 31, 2019	1 pages	TM01

Mar 07, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Appointment of Mr Scott Leslie Wallace as a director on Dec 31, 2018	2 pages	AP01

Dec 31, 2018	Termination of appointment of Ralph Mcgregor Campbell as a director on Dec 31, 2018	1 pages	TM01

Nov 30, 2018	Appointment of Ms Jennifer Penman Mair as a secretary on Nov 30, 2018	2 pages	AP03

Nov 30, 2018	Termination of appointment of Paul Charles Evitt as a secretary on Nov 30, 2018	1 pages	TM02

Nov 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of MARTIN CURRIE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Ewan Ross Morrison Street EH3 8BH Edinburgh 5 Scotland	Feb 22, 2023		Secretary	Morrison Street EH3 8BH Edinburgh 5 Scotland					305897770001
DAVIDSON, Stuart James Morrison Street EH3 8BH Edinburgh 5 Scotland	Feb 28, 2019		Director	Morrison Street EH3 8BH Edinburgh 5 Scotland	Scotland	British	1972-3	Chief Financial Officer	206198960001
CAMPBELL, Ralph Mcgregor 16 Murrayfield Road EH12 6EN Edinburgh Scotland	Feb 10, 2005	Oct 10, 2006	Secretary	16 Murrayfield Road EH12 6EN Edinburgh Scotland		Scottish			77859670002
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh	Oct 14, 1993	May 12, 1997	Secretary	30b Cluny Gardens EH10 6BJ Edinburgh		British		Chartered Accountant	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					200537110001
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			147841180001
MAIR, Jennifer Penman Morrison Street EH3 8BH Edinburgh 5 Scotland	Nov 30, 2018	Feb 22, 2023	Secretary	Morrison Street EH3 8BH Edinburgh 5 Scotland					253034240001
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		Company Secretary	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		Solicitor	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			168125750001
WINCHESTER, Colin 7 Littlejohn Wynd EH10 5SE Edinburgh	May 12, 1997	Feb 10, 2005	Secretary	7 Littlejohn Wynd EH10 5SE Edinburgh		British			53067480002
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	Finance Director	77859670002
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh	Oct 14, 1993	Jul 31, 1997	Director	30b Cluny Gardens EH10 6BJ Edinburgh		British	1938-2	Chartered Accountant	34393140001
HALL, Timothy Julian Dalton Old Inzievar House KY12 8HA Dunfermline Fife	Nov 10, 2004	Dec 31, 2010	Director	Old Inzievar House KY12 8HA Dunfermline Fife	Scotland	British	1961-12	Director	809790004
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent	May 15, 1995	Feb 08, 2002	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	Company Director	20447870001
KENNEDY, William Michael Clifford Oak Lodge Inveresk EH21 7TE Musselburgh	Oct 21, 1993	Sep 30, 1996	Director	Oak Lodge Inveresk EH21 7TE Musselburgh		British	1935-10	Chartered Accountant	295080001
MACLEOD, Allan Davidson 24 Cammo Crescent EH4 8DZ Edinburgh	Nov 10, 2004	Apr 19, 2011	Director	24 Cammo Crescent EH4 8DZ Edinburgh	United Kingdom	British	1966-2	Director	72189620004
SCOTT PLUMMER, Patrick Joseph Mainhouse TD5 8AA Kelso Roxburghshire	Oct 14, 1993	Oct 01, 2003	Director	Mainhouse TD5 8AA Kelso Roxburghshire	United Kingdom	British	1943-8	Chartered Accountant	295090001
WALLACE, Scott Leslie Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Dec 31, 2018	Oct 31, 2019	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	United Kingdom	British	1975-8	Director	190643690001
WATT, William Geddie Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Oct 01, 2003	Feb 28, 2019	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Scotland	Scottish	1959-5	Company Director	56928630004
WINCHESTER, Colin 7 Littlejohn Wynd EH10 5SE Edinburgh	Sep 17, 1996	Mar 01, 2005	Director	7 Littlejohn Wynd EH10 5SE Edinburgh		British	1948-2	Chartered Accountants	53067480002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Martin Currie Limited

Apr 06, 2016

Morrison Street

EH3 8BH Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc066024

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.

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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