BLUE PLANET INVESTMENT MANAGEMENT LTD.

Overview

Company Name	BLUE PLANET INVESTMENT MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC149822
Jurisdiction	Scotland
Date of Creation	Mar 23, 1994

Summary

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

What is the purpose of BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BLUE PLANET INVESTMENT MANAGEMENT LTD. located?

Registered Office Address	17 Grosvenor Crescent EH12 5EL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
BLUE PLANET INVESTMENT ADVISERS LTD	Jun 18, 2008	Jun 18, 2008
BLUE PLANET INVESTMENT MANAGEMENT LTD.	Dec 14, 2000	Dec 14, 2000
CAIRNGORM ASSET MANAGEMENT LTD.	Dec 15, 1998	Dec 15, 1998
J.P. CAIRNGORM ASSET MANAGEMENT LTD.	Apr 12, 1996	Apr 12, 1996
J.P. CARNEGIE ASSET MANAGEMENT LTD.	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Mar 11, 2026

Full accounts made up to Jun 30, 2025

21 pages

Nov 11, 2025

Confirmation statement made on Nov 11, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Jan 10, 2025

Full accounts made up to Jun 30, 2024

22 pages

Apr 25, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Director's details changed for Mr Liam Joseph Meade on Jan 05, 2024

2 pages

CH01

Jan 05, 2024

Full accounts made up to Jun 30, 2023

22 pages

Apr 24, 2023

Confirmation statement made on Mar 23, 2023 with updates

4 pages

CS01

Apr 24, 2023

Appointment of Mr Russell Anthony John Frith as a director on Apr 24, 2023

2 pages

AP01

Mar 29, 2023

Appointment of Ms Victoria Wendy Killay as a director on Mar 29, 2023

2 pages

AP01

Dec 19, 2022

Termination of appointment of John Nicholas Graham-Brown as a director on Dec 16, 2022

1 pages

TM01

Dec 14, 2022

Full accounts made up to Jun 30, 2022

23 pages

Apr 29, 2022

Statement of capital following an allotment of shares on Mar 28, 2022

Capital: GBP 116,000

3 pages

SH01

Apr 26, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Nov 19, 2021

Full accounts made up to Jun 30, 2021

23 pages

May 24, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Nov 10, 2020

Full accounts made up to Jun 30, 2020

21 pages

May 22, 2020

Appointment of Mr Liam Joseph Meade as a director on May 22, 2020

2 pages

AP01

Mar 30, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Oct 24, 2019

Full accounts made up to Jun 30, 2019

22 pages

Aug 12, 2019

Termination of appointment of John Nicholas Graham-Brown as a secretary on Aug 12, 2019

1 pages

TM02

Aug 12, 2019

Appointment of Mr Liam Joseph Meade as a secretary on Aug 12, 2019

2 pages

AP03

Aug 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2019	RES15

Apr 24, 2019

Confirmation statement made on Mar 23, 2019 with no updates

3 pages

CS01

Mar 04, 2019

Termination of appointment of Russell Anthony John Frith as a director on Feb 28, 2019

1 pages

TM01

View All Filings

Who are the officers of BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADE, Liam Joseph Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Aug 12, 2019		Secretary	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland				261384290001
FRITH, Russell Anthony John Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Apr 24, 2023		Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Scotland	British	1959-6	1376410001
KILLAY, Victoria Wendy Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Mar 29, 2023		Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	England	American	1958-4	307316970001
MEADE, Liam Joseph Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	May 22, 2020		Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Scotland	British	1985-6	269955570002
MURRAY, Kenneth Christopher Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Mar 30, 1994		Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Scotland	British	1958-9	52315710002
MURRAY, Magdalena Diana Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Jul 29, 2016		Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	United Kingdom	Polish	1983-3	212875410001
GRAHAM-BROWN, John Nicholas Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	May 24, 2005	Aug 12, 2019	Secretary	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland		British		38950880002
MAIR, Gavin Douglas 19 Cunnigar Hill View EH53 0SG Mid Calder West Lothian	Oct 16, 2002	Jul 31, 2003	Secretary	19 Cunnigar Hill View EH53 0SG Mid Calder West Lothian		British		85142480002
NICOL, John Andrew Alexander 19a Drummond Place EH3 6PL Edinburgh Midlothian	May 21, 2004	May 24, 2005	Secretary	19a Drummond Place EH3 6PL Edinburgh Midlothian		British		97959310001
PRETTY, Michael John 63 Slateford Road EH11 1PR Edinburgh Midlothian	Apr 15, 1994	Oct 16, 2002	Secretary	63 Slateford Road EH11 1PR Edinburgh Midlothian		British		60660002
REID, Janet Dorothy 13 Rochester Terrace EH10 5AB Edinburgh Midlothian	Jan 22, 2004	Apr 22, 2004	Secretary	13 Rochester Terrace EH10 5AB Edinburgh Midlothian		British		95302870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 23, 1994	Apr 15, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLISON, John Gerard Ramsay Lodge 1 Russell Place EH5 3EZ Edinburgh	Jan 16, 2001	Jul 29, 2003	Director	Ramsay Lodge 1 Russell Place EH5 3EZ Edinburgh		British	1949-10	39410740002
BENDALL, Kay Susan Greenside House 25 Greenside Place EH1 3AA Edinburgh	Dec 18, 2007	Nov 17, 2011	Director	Greenside House 25 Greenside Place EH1 3AA Edinburgh	Scotland	British	1964-6	126619140001
CAMPBELL, John William Duffus 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	Feb 12, 2002	Nov 24, 2003	Director	11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	Scotland	British	1943-1	1075710001
FRITH, Russell Anthony John Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Mar 10, 1995	Feb 28, 2019	Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Scotland	British	1959-6	1376410001
GRAHAM-BROWN, John Nicholas Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Feb 18, 2002	Dec 16, 2022	Director	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Scotland	British	1946-4	38950880002
KUMMERER, Clare Jane Coburg Apartments 3/5 East Cromwell Street EH6 6HF Edinburgh Midlothian	Oct 19, 1999	Nov 14, 2001	Director	Coburg Apartments 3/5 East Cromwell Street EH6 6HF Edinburgh Midlothian		British	1974-9	69283230001
NEWMAN, Alastair Mark 4 Seafield Place Dalgety Bay KY11 9YW Dunfermline Fife	Jun 21, 2005	Aug 01, 2007	Director	4 Seafield Place Dalgety Bay KY11 9YW Dunfermline Fife		British	1954-10	64295050001
RAE, Euan Michael 64 Canaan Lane EH10 4SG Edinburgh Midlothian	Oct 19, 1999	Mar 27, 2003	Director	64 Canaan Lane EH10 4SG Edinburgh Midlothian	Scotland	British	1956-4	66722660001
RANKIN, Bryan John 4 Clarendon Crescent EH4 1PT Edinburgh	Apr 15, 1994	Jan 31, 2002	Director	4 Clarendon Crescent EH4 1PT Edinburgh	United Kingdom	British	1946-7	39843650001
TAIT, Brian Clayton Durisdeer 126 Barnton Park Avenue EH4 6HE Edinburgh	Aug 26, 1994	Jul 12, 1999	Director	Durisdeer 126 Barnton Park Avenue EH4 6HE Edinburgh		British	1942-11	40216720001
WHALEY, Henry Thomas Sheffield 87 Harrison Road EH11 1LS Edinburgh Midlothian	Nov 14, 2001	Jan 17, 2003	Director	87 Harrison Road EH11 1LS Edinburgh Midlothian		British	1975-9	78758620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 23, 1994	Apr 15, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 23, 1994	Apr 15, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE PLANET INVESTMENT MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Christopher Murray Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Apr 06, 2016	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Magdalena Diana Murray Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	Apr 06, 2016	Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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