Martin Currie Fund Management Limited EDINBURGH


Founded in 1987, Martin Currie Fund Management, classified under reg no. SC104896 is an active company. Currently registered at Saltire Court EH1 2ES, Edinburgh the company has been in the business for thirty four years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on Tue, 31st Mar 2020. Since Mon, 30th Jun 2014 Martin Currie Fund Management Limited is no longer carrying the name Martin Currie Unit Trusts.

At present there are 4 directors in the the firm, namely Euan W., Julian I. and Nigel A. and others. In addition one secretary - Jennifer M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Martin Currie Fund Management Limited Address / Contact

Office Address Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number SC104896
Date of Incorporation Mon, 1st Jun 1987
Industry Fund management activities
End of financial Year 30th September
Company age 34 years old
Account next due date Thu, 30th Jun 2022 (286 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Euan W.

Position: Director

Appointed: 26 November 2019

Julian I.

Position: Director

Appointed: 26 November 2019

Jennifer M.

Position: Secretary

Appointed: 30 November 2018

Nigel A.

Position: Director

Appointed: 01 March 2016

Stuart D.

Position: Director

Appointed: 01 March 2016

Kirk R.

Position: Director

Appointed: 02 May 2019

Resigned: 26 November 2019

Scott W.

Position: Director

Appointed: 18 August 2014

Resigned: 01 March 2016

Paul E.

Position: Secretary

Appointed: 07 August 2014

Resigned: 30 November 2018

David T.

Position: Director

Appointed: 23 October 2013

Resigned: 01 June 2017

Kirk R.

Position: Director

Appointed: 09 October 2013

Resigned: 01 March 2016

Jeremy H.

Position: Director

Appointed: 06 March 2013

Resigned: 01 July 2014

Alan B.

Position: Director

Appointed: 05 March 2013

Resigned: 07 June 2013

Victoria T.

Position: Secretary

Appointed: 12 March 2012

Resigned: 07 August 2014

Paul H.

Position: Director

Appointed: 24 June 2011

Resigned: 15 August 2019

Grant S.

Position: Director

Appointed: 24 June 2011

Resigned: 31 March 2013

Gary L.

Position: Director

Appointed: 24 June 2011

Resigned: 30 September 2013

John P.

Position: Director

Appointed: 05 October 2010

Resigned: 20 March 2015

Tamsin H.

Position: Secretary

Appointed: 14 December 2009

Resigned: 12 March 2012

Tobias H.

Position: Director

Appointed: 01 August 2008

Resigned: 26 April 2019

Martin R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 14 December 2009

Andrew S.

Position: Director

Appointed: 13 April 2005

Resigned: 01 March 2016

Derek A.

Position: Director

Appointed: 12 August 2004

Resigned: 21 September 2005

Allan M.

Position: Director

Appointed: 22 October 2003

Resigned: 19 April 2011

Keith S.

Position: Secretary

Appointed: 13 September 2002

Resigned: 31 March 2008

Graham R.

Position: Director

Appointed: 18 April 2001

Resigned: 05 February 2002

Douglas C.

Position: Director

Appointed: 18 April 2001

Resigned: 05 February 2002

James F.

Position: Director

Appointed: 31 August 2000

Resigned: 19 November 2003

Peter H.

Position: Director

Appointed: 01 April 1999

Resigned: 05 February 2002

Patrick S.

Position: Director

Appointed: 01 August 1996

Resigned: 01 April 1999

Christopher B.

Position: Director

Appointed: 04 January 1996

Resigned: 30 September 2001

Joy Y.

Position: Secretary

Appointed: 24 October 1995

Resigned: 13 September 2002

James F.

Position: Director

Appointed: 08 November 1994

Resigned: 24 June 2011

Alexander D.

Position: Director

Appointed: 01 June 1994

Resigned: 05 February 2002

George T.

Position: Director

Appointed: 01 June 1994

Resigned: 07 February 2000

Julian L.

Position: Secretary

Appointed: 26 April 1993

Resigned: 24 October 1995

Charles D.

Position: Director

Appointed: 12 October 1992

Resigned: 30 September 2000

Patrick S.

Position: Director

Appointed: 13 January 1992

Resigned: 08 November 1994

William K.

Position: Director

Appointed: 19 December 1991

Resigned: 13 August 1996

Alison Y.

Position: Director

Appointed: 01 October 1990

Resigned: 09 January 1992

Timothy H.

Position: Director

Appointed: 01 October 1989

Resigned: 08 November 1994

Colin C.

Position: Director

Appointed: 10 February 1989

Resigned: 31 March 1990

Alison Y.

Position: Secretary

Appointed: 10 February 1989

Resigned: 09 January 1992

David S.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1992

Anthony J.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1989

William C.

Position: Secretary

Appointed: 10 February 1989

Resigned: 15 February 1989

Alan M.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1994

Ian M.

Position: Director

Appointed: 10 February 1989

Resigned: 19 December 1991

Gerald E.

Position: Director

Appointed: 10 February 1989

Resigned: 01 October 1990

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Martin Currie Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin Currie Limited

Saltire Court Castle Terrace, Edinburgh, EH1 2ES, Scotland

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc066024
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Martin Currie Unit Trusts June 30, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Extension of current accouting period to Thu, 30th Sep 2021
filed on: 3rd, March 2021
Free Download (1 page)

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