Martin Currie Trustees Limited EDINBURGH


Founded in 1993, Martin Currie Trustees, classified under reg no. SC147006 is an active company. Currently registered at Saltire Court EH1 2ES, Edinburgh the company has been in the business for 28 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on 2020-03-31.

There is a single director in the company at the moment - Stuart D., appointed on 28 February 2019. In addition, a secretary was appointed - Jennifer M., appointed on 30 November 2018. At the moment 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 Trustees 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 SC147006
Date of Incorporation Thu, 14th Oct 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 28 years old
Account next due date Thu, 30th Jun 2022 (279 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

Stuart D.

Position: Director

Appointed: 28 February 2019

Jennifer M.

Position: Secretary

Appointed: 30 November 2018

Scott W.

Position: Director

Appointed: 31 December 2018

Resigned: 31 October 2019

Paul E.

Position: Secretary

Appointed: 29 July 2015

Resigned: 30 November 2018

Victoria T.

Position: Secretary

Appointed: 12 March 2012

Resigned: 29 July 2015

Tamsin H.

Position: Secretary

Appointed: 14 December 2009

Resigned: 12 March 2012

Martin R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 14 December 2009

Keith S.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 March 2008

Ralph C.

Position: Director

Appointed: 11 February 2005

Resigned: 31 December 2018

Ralph C.

Position: Secretary

Appointed: 10 February 2005

Resigned: 10 October 2006

Allan M.

Position: Director

Appointed: 10 November 2004

Resigned: 19 April 2011

Timothy H.

Position: Director

Appointed: 10 November 2004

Resigned: 31 December 2010

William W.

Position: Director

Appointed: 01 October 2003

Resigned: 28 February 2019

Colin W.

Position: Secretary

Appointed: 12 May 1997

Resigned: 10 February 2005

Colin W.

Position: Director

Appointed: 17 September 1996

Resigned: 01 March 2005

John H.

Position: Director

Appointed: 15 May 1995

Resigned: 08 February 2002

William K.

Position: Director

Appointed: 21 October 1993

Resigned: 30 September 1996

William C.

Position: Director

Appointed: 14 October 1993

Resigned: 31 July 1997

William C.

Position: Secretary

Appointed: 14 October 1993

Resigned: 12 May 1997

Patrick S.

Position: Director

Appointed: 14 October 1993

Resigned: 01 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Martin Currie Limited from Edinburgh, Scotland. The abovementioned PSC is classified 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 filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Current accounting period extended from 2021-03-31 to 2021-09-30
filed on: 3rd, March 2021
Free Download (1 page)

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