Martin Currie Limited EDINBURGH


Founded in 1978, Martin Currie, classified under reg no. SC066024 is an active company. Currently registered at Saltire Court EH1 2ES, Edinburgh the company has been in the business for fourty three years. Its financial year was closed on 30th September and its latest financial statement was filed on March 31, 2020.

At present there are 3 directors in the the company, namely Jed P., Gwen S. and Julian I.. In addition one secretary - Jennifer M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Martin Currie 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 SC066024
Date of Incorporation Mon, 9th Oct 1978
Industry Activities of head offices
End of financial Year 30th September
Company age 43 years old
Account next due date Thu, 30th Jun 2022 (284 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

Jed P.

Position: Director

Appointed: 09 November 2020

Gwen S.

Position: Director

Appointed: 09 November 2020

Jennifer M.

Position: Secretary

Appointed: 30 November 2018

Julian I.

Position: Director

Appointed: 21 May 2018

Thomas M.

Position: Director

Appointed: 01 January 2020

Resigned: 09 November 2020

Dana J.

Position: Director

Appointed: 01 January 2020

Resigned: 09 November 2020

Laura M.

Position: Director

Appointed: 27 February 2019

Resigned: 13 September 2019

John K.

Position: Director

Appointed: 12 August 2015

Resigned: 31 December 2019

Paul E.

Position: Secretary

Appointed: 29 July 2015

Resigned: 30 November 2018

Joseph L.

Position: Director

Appointed: 01 October 2014

Resigned: 12 August 2015

Edward V.

Position: Director

Appointed: 01 October 2014

Resigned: 09 November 2020

Joseph C.

Position: Director

Appointed: 01 October 2014

Resigned: 09 November 2020

Thomas H.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2019

Scott W.

Position: Director

Appointed: 18 August 2014

Resigned: 31 October 2019

Thomas M.

Position: Director

Appointed: 11 September 2013

Resigned: 01 October 2014

Alexander R.

Position: Director

Appointed: 01 August 2012

Resigned: 01 October 2014

Carol S.

Position: Director

Appointed: 01 August 2012

Resigned: 01 October 2014

Jeremy H.

Position: Director

Appointed: 01 August 2012

Resigned: 01 July 2014

Graham T.

Position: Director

Appointed: 01 August 2012

Resigned: 01 October 2014

Victoria T.

Position: Secretary

Appointed: 12 March 2012

Resigned: 29 July 2015

John P.

Position: Director

Appointed: 05 October 2010

Resigned: 25 June 2018

Tamsin H.

Position: Secretary

Appointed: 14 December 2009

Resigned: 12 March 2012

Martin R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 14 December 2009

David S.

Position: Director

Appointed: 01 March 2008

Resigned: 01 October 2014

Richard D.

Position: Director

Appointed: 11 December 2007

Resigned: 01 October 2014

Jeremy S.

Position: Director

Appointed: 11 December 2007

Resigned: 01 October 2014

Andrew S.

Position: Director

Appointed: 29 November 2006

Resigned: 30 June 2016

Keith S.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 March 2008

John G.

Position: Director

Appointed: 14 February 2006

Resigned: 01 October 2014

Timothy H.

Position: Director

Appointed: 28 February 2005

Resigned: 31 December 2010

Allan M.

Position: Director

Appointed: 28 February 2005

Resigned: 19 April 2011

Ralph C.

Position: Director

Appointed: 11 February 2005

Resigned: 31 December 2018

Ralph C.

Position: Secretary

Appointed: 03 February 2005

Resigned: 10 October 2006

David W.

Position: Director

Appointed: 05 March 2002

Resigned: 01 August 2012

William W.

Position: Director

Appointed: 16 January 2001

Resigned: 11 December 2019

Barry S.

Position: Director

Appointed: 01 August 2000

Resigned: 06 January 2003

John G.

Position: Director

Appointed: 06 May 1999

Resigned: 01 August 2012

James F.

Position: Director

Appointed: 01 October 1997

Resigned: 01 August 2012

Colin W.

Position: Secretary

Appointed: 12 May 1997

Resigned: 03 February 2005

Colin W.

Position: Director

Appointed: 01 April 1997

Resigned: 01 March 2005

Michael T.

Position: Director

Appointed: 01 October 1996

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 02 February 1995

Resigned: 08 February 2002

William C.

Position: Director

Appointed: 22 April 1993

Resigned: 01 April 1997

Charles D.

Position: Director

Appointed: 22 April 1993

Resigned: 30 September 2000

Eric M.

Position: Director

Appointed: 22 April 1993

Resigned: 14 January 2000

James F.

Position: Director

Appointed: 01 October 1991

Resigned: 22 April 2005

Andrew W.

Position: Director

Appointed: 01 July 1989

Resigned: 31 March 1999

John L.

Position: Director

Appointed: 10 February 1989

Resigned: 02 February 1995

Ian M.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1989

Patrick S.

Position: Director

Appointed: 10 February 1989

Resigned: 10 November 2005

William C.

Position: Secretary

Appointed: 10 February 1989

Resigned: 12 May 1997

William K.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1996

David S.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1992

John S.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1989

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Legg Mason Inc. from Baltimore, United States. The abovementioned PSC is classified as "an incorporated", 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.

Legg Mason Inc.

100 International Drive, Baltimore, Md21202, United States

Legal authority Maryland
Legal form Incorporated
Country registered United States
Place registered Maryland
Registration number D01223502
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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