Martin Currie Trustees Limited in EDINBURGH

Martin Currie Trustees Limited EDINBURGH

Founded in 1993, Martin Currie Trustees, classified under reg no. SC147006 is an active company. Currently registered at 5 Morrison Street EH3 8BH, Edinburgh the company has been in the business for 31 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Stuart D., appointed on 28 February 2019. In addition, a secretary was appointed - Ewan C., appointed on 22 February 2023. 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	5 Morrison Street
Town	Edinburgh
Post code	EH3 8BH
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	31 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Ewan C.

Position: Secretary

Appointed: 22 February 2023

Stuart D.

Position: Director

Appointed: 28 February 2019

Scott W.

Position: Director

Appointed: 31 December 2018

Resigned: 31 October 2019

Jennifer M.

Position: Secretary

Appointed: 30 November 2018

Resigned: 22 February 2023

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

Timothy H.

Position: Director

Appointed: 10 November 2004

Resigned: 31 December 2010

Allan M.

Position: Director

Appointed: 10 November 2004

Resigned: 19 April 2011

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, July 2022	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2021-03-31 to 2021-09-30 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 23rd, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 9th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-15 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 100.00 GBP	capital
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-15 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-15 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-15 with full list of members filed on: 5th, March 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 22nd, March 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-15 with full list of members filed on: 12th, March 2010	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-03-17 filed on: 17th, March 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 26th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 26th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 21st, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-11 filed on: 11th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-03-11 filed on: 11th, March 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-03-08 filed on: 8th, March 1997	annual return	Free Download (10 pages)
363s	Annual return made up to 1997-03-08 filed on: 8th, March 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 8th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 8th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 15th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 15th, March 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-03-05 filed on: 5th, March 1996	annual return	Free Download (10 pages)
363s	Annual return made up to 1996-03-05 filed on: 5th, March 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 5th, April 1995	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 5th, April 1995	accounts
363s	Annual return made up to 1995-03-01 filed on: 1st, March 1995	annual return	Free Download
363s	Annual return made up to 1995-03-01 filed on: 1st, March 1995	annual return
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, October 1993	accounts

Martin Currie Trustees Limited EDINBURGH

Martin Currie Trustees Limited Address / Contact

Company Information / Profile

Company staff

Ewan C.

Stuart D.

Scott W.

Jennifer M.

Paul E.

Victoria T.

Tamsin H.

Martin R.

Keith S.

Ralph C.

Ralph C.

Timothy H.

Allan M.

William W.

Colin W.

Colin W.

John H.

William K.

William C.

William C.

Patrick S.

People with significant control

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