MARTIN CURRIE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARTIN CURRIE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARTIN CURRIE LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: SC066024. The accounts status is FULL and accounts are next due on 30/06/2024.
MARTIN CURRIE LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: SC066024. The accounts status is FULL and accounts are next due on 30/06/2024.
MARTIN CURRIE LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 MORRISON STREET
EDINBURGH
EH3 8BH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EWAN ROSS CAMERON | Secretary | 2022-01-17 | CURRENT | ||
MS LAURA ANDREA BOYDSTON | Aug 1972 | American | Director | 2023-12-14 | CURRENT |
MRS MEREDITH DOYLE GIBBONS | Nov 1973 | American | Director | 2023-12-14 | CURRENT |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2018-05-21 | CURRENT |
MS JENNIFER PENMAN MAIR | Mar 1975 | British | Director | 2023-12-14 | CURRENT |
BARRY ROBERT SAGRAVES | Mar 1961 | American | Director | 2000-08-01 UNTIL 2003-01-06 | RESIGNED |
JOSEPH PATRICK LAROCQUE | Jun 1967 | American | Director | 2014-10-01 UNTIL 2015-08-12 | RESIGNED |
ALEXANDER MARK ROSE | Oct 1977 | Usa | Director | 2012-08-01 UNTIL 2014-10-01 | RESIGNED |
MR JED ANDREW PLAFKER | Jan 1971 | American | Director | 2020-11-09 UNTIL 2023-12-14 | RESIGNED |
MRS GWEN LOUISE SHANEYFELT | Aug 1962 | American | Director | 2020-11-09 UNTIL 2021-08-12 | RESIGNED |
MR THOMAS CLIFTON MERCHANT | Feb 1968 | American | Director | 2020-01-01 UNTIL 2020-11-09 | RESIGNED |
IAN MCINTYRE | British | Director | RESIGNED | ||
LAURA MCCALL | Jan 1981 | British | Director | 2019-02-27 UNTIL 2019-09-13 | RESIGNED |
MR ERIC DAVID MCAUSLAN | Nov 1955 | British | Director | 1993-04-22 UNTIL 2000-01-14 | RESIGNED |
MR JOHN MARTIN LINDESAY-BETHUNE | Nov 1929 | British | Director | RESIGNED | |
ALLAN DAVIDSON MACLEOD | Feb 1966 | British | Director | 2005-02-28 UNTIL 2011-04-19 | RESIGNED |
MR THOMAS PAUL MADSEN | May 1956 | American | Director | 2013-09-11 UNTIL 2014-10-01 | RESIGNED |
MR JOHN PAUL PICKARD | Apr 1966 | British | Director | 2010-10-05 UNTIL 2018-06-25 | RESIGNED |
RALPH MCGREGOR CAMPBELL | May 1967 | Scottish | Secretary | 2005-02-03 UNTIL 2006-10-10 | RESIGNED |
WILLIAM STEWART COGHILL | Feb 1938 | Secretary | RESIGNED | ||
PAUL CHARLES EVITT | Secretary | 2015-07-29 UNTIL 2018-11-30 | RESIGNED | ||
MS JENNIFER PENMAN MAIR | Secretary | 2018-11-30 UNTIL 2022-01-17 | RESIGNED | ||
MR MARTIN LESLIE REEVES | Mar 1954 | British | Secretary | 2008-03-31 UNTIL 2009-12-14 | RESIGNED |
MR KEITH ALEXANDER CAIRNS SWINLEY | Aug 1961 | British | Secretary | 2006-10-10 UNTIL 2008-03-31 | RESIGNED |
VICTORIA TIMLIN | British | Secretary | 2012-03-12 UNTIL 2015-07-29 | RESIGNED | |
COLIN WINCHESTER | Feb 1948 | British | Secretary | 1997-05-12 UNTIL 2005-02-03 | RESIGNED |
TAMSIN HOOTON | Secretary | 2009-12-14 UNTIL 2012-03-12 | RESIGNED | ||
JOSEPH A CARRIER | Dec 1960 | American | Director | 2014-10-01 UNTIL 2020-11-09 | RESIGNED |
MR DANA JACKSON | Apr 1972 | American | Director | 2020-01-01 UNTIL 2020-11-09 | RESIGNED |
MR THOMAS KARL HOOPS | Nov 1964 | American | Director | 2014-10-01 UNTIL 2019-12-31 | RESIGNED |
MR JOHN PHILIP DALE HANCOX | Jan 1941 | British | Director | 1995-02-02 UNTIL 2002-02-08 | RESIGNED |
MR TIMOTHY JULIAN DALTON HALL | Dec 1961 | British | Director | 2005-02-28 UNTIL 2010-12-31 | RESIGNED |
JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1999-05-06 UNTIL 2012-08-01 | RESIGNED |
JOHN HERRICK GOOCH | Jun 1940 | American | Director | 2006-02-14 UNTIL 2014-10-01 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 1991-10-01 UNTIL 2005-04-22 | RESIGNED |
WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | RESIGNED | |
JAMES MACGREGOR AYTON FAIRWEATHER | May 1961 | British | Director | 1997-10-01 UNTIL 2012-08-01 | RESIGNED |
CHARLES JAMES PAYAN DAWNAY | Nov 1946 | British | Director | 1993-04-22 UNTIL 2000-09-30 | RESIGNED |
WILLIAM STEWART COGHILL | Feb 1938 | Director | 1993-04-22 UNTIL 1997-04-01 | RESIGNED | |
MR PATRICK JOSEPH SCOTT PLUMMER | Aug 1943 | British | Director | RESIGNED | |
RALPH MCGREGOR CAMPBELL | May 1967 | Scottish | Director | 2005-02-11 UNTIL 2018-12-31 | RESIGNED |
RICHARD MICHAEL DEMARTINI | Oct 1952 | American | Director | 2007-12-11 UNTIL 2014-10-01 | RESIGNED |
JOHN DUFF KENNEY | Mar 1965 | American | Director | 2015-08-12 UNTIL 2019-12-31 | RESIGNED |
MR JEREMY WILLIAM SILLEM | Jul 1950 | British | Director | 2007-12-11 UNTIL 2014-10-01 | RESIGNED |
DAVID LENNOX SKINNER | Sep 1932 | British | Director | RESIGNED | |
MS PATRICIA LATTIN | Apr 1965 | American | Director | 2021-08-12 UNTIL 2023-12-14 | RESIGNED |
MR JEREMY PAUL HILL | Sep 1963 | British | Director | 2012-08-01 UNTIL 2014-07-01 | RESIGNED |
DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2008-03-01 UNTIL 2014-10-01 | RESIGNED |
MR ANDREW SOWERBY | Jan 1970 | British | Director | 2006-11-29 UNTIL 2016-06-30 | RESIGNED |
MS CAROL FRANCES SERGEANT | Aug 1952 | British | Director | 2012-08-01 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legg Mason Inc. | 2016-04-06 | Baltimore Md21202 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |