MARTIN CURRIE FUND MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARTIN CURRIE FUND MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MARTIN CURRIE FUND MANAGEMENT LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: SC104896. The accounts status is FULL.
MARTIN CURRIE FUND MANAGEMENT LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: SC104896. The accounts status is FULL.
MARTIN CURRIE FUND MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN CURRIE UNIT TRUSTS LIMITED (until 30/06/2014)
MARTIN CURRIE UNIT TRUSTS LIMITED (until 30/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN ROSS CAMERON | Secretary | 2021-10-12 | CURRENT | ||
MR STUART JAMES DAVIDSON | Mar 1972 | British | Director | 2016-03-01 | CURRENT |
MR JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2019-11-26 | CURRENT |
MR ANDREW SOWERBY | Jan 1970 | British | Director | 2005-04-13 UNTIL 2016-03-01 | RESIGNED |
MR DAVID JONATHAN TOWNSEND | Apr 1969 | British | Director | 2013-10-23 UNTIL 2017-06-01 | RESIGNED |
DAVID LENNOX SKINNER | Sep 1932 | British | Director | RESIGNED | |
MR PATRICK JOSEPH SCOTT PLUMMER | Aug 1943 | British | Director | 1992-01-13 UNTIL 1994-11-08 | RESIGNED |
MR GEORGE DAMIEN TSERGAS | Apr 1948 | British | Director | 1994-06-01 UNTIL 2000-02-07 | RESIGNED |
MR KIRK ANTHONY RITCHIE | Oct 1963 | British | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
MR KIRK ANTHONY RITCHIE | Oct 1963 | British | Director | 2019-05-02 UNTIL 2019-11-26 | RESIGNED |
GRAHAM JOHN RAE | Apr 1959 | British | Director | 2001-04-18 UNTIL 2002-02-05 | RESIGNED |
MR JOHN PAUL PICKARD | Apr 1966 | British | Director | 2010-10-05 UNTIL 2015-03-20 | RESIGNED |
MR IAN MAPCHERSON | Mar 1936 | British | Director | RESIGNED | |
ALAN TOM MAIDMENT | Nov 1936 | British | Director | RESIGNED | |
ALLAN DAVIDSON MACLEOD | Feb 1966 | British | Director | 2003-10-22 UNTIL 2011-04-19 | RESIGNED |
MR PATRICK JOSEPH SCOTT PLUMMER | Aug 1943 | British | Director | 1996-08-01 UNTIL 1999-04-01 | RESIGNED |
PAUL CHARLES EVITT | British | Secretary | 2014-08-07 UNTIL 2018-11-30 | RESIGNED | |
WILLIAM STEWART COGHILL | Feb 1938 | Secretary | RESIGNED | ||
MR KEITH ALEXANDER CAIRNS SWINLEY | Aug 1961 | British | Secretary | 2002-09-13 UNTIL 2008-03-31 | RESIGNED |
TAMSIN HOOTON | Secretary | 2009-12-14 UNTIL 2012-03-12 | RESIGNED | ||
JULIAN MARK CAMPBELL LIVINGSTON | Jun 1960 | British | Secretary | 1993-04-26 UNTIL 1995-10-24 | RESIGNED |
MARTIN LESLIE REEVES | Secretary | 2008-03-31 UNTIL 2009-12-14 | RESIGNED | ||
VICTORIA TIMLIN | Secretary | 2012-03-12 UNTIL 2014-08-07 | RESIGNED | ||
JOY ANN YOUNG | Jan 1964 | Secretary | 1995-10-24 UNTIL 2002-09-13 | RESIGNED | |
ALISON JOANNA YOUNIE | Mar 1962 | British | Secretary | RESIGNED | |
MS JENNIFER PENMAN MAIR | Secretary | 2018-11-30 UNTIL 2021-10-12 | RESIGNED | ||
CHRISTOPHER JONATHAN BERGER-NORTH | Nov 1957 | British | Director | 1996-01-04 UNTIL 2001-09-30 | RESIGNED |
TOBIAS CHARLES HOGBIN | Oct 1969 | British | Director | 2008-08-01 UNTIL 2019-04-26 | RESIGNED |
PETER JOHN HILLIER | Sep 1960 | British | Director | 1999-04-01 UNTIL 2002-02-05 | RESIGNED |
MR JEREMY PAUL HILL | Sep 1963 | British | Director | 2013-03-06 UNTIL 2014-07-01 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2000-08-31 UNTIL 2003-11-19 | RESIGNED |
JAMES MACGREGOR AYTON FAIRWEATHER | May 1961 | British | Director | 1994-11-08 UNTIL 2011-06-24 | RESIGNED |
SIR GERALD HENRY DAVIES | Aug 1923 | British | Director | RESIGNED | |
PAUL JOHN HUGHES | Apr 1971 | British | Director | 2011-06-24 UNTIL 2019-08-15 | RESIGNED |
ALEXANDER STEWART DUDGEON | Oct 1957 | British | Director | 1994-06-01 UNTIL 2002-02-05 | RESIGNED |
COLIN ALEXANDER CROLE | Dec 1928 | British | Director | RESIGNED | |
DOUGLAS MURRAY COOPER | Jun 1967 | Director | 2001-04-18 UNTIL 2002-02-05 | RESIGNED | |
ALAN DAVID BURNETT | Jul 1970 | British | Director | 2013-03-05 UNTIL 2013-06-07 | RESIGNED |
GRANT SPENCE | Sep 1963 | British | Director | 2011-06-24 UNTIL 2013-03-31 | RESIGNED |
MR DEREK ANGUS | Dec 1961 | British | Director | 2004-08-12 UNTIL 2005-09-21 | RESIGNED |
MR NIGEL JOHN ANDERSON | Apr 1970 | British | Director | 2016-03-01 UNTIL 2021-08-13 | RESIGNED |
CHARLES JAMES PAYAN DAWNAY | Nov 1946 | British | Director | 1992-10-12 UNTIL 2000-09-30 | RESIGNED |
ANTHONY GRAEME DOUGLAS JOHNSTON | Nov 1942 | British | Director | RESIGNED | |
MR TIMOTHY JULIAN DALTON HALL | Dec 1961 | British | Director | 1989-10-01 UNTIL 1994-11-08 | RESIGNED |
MR GARY ANDREW JAMES LOGAN | Jan 1970 | British | Director | 2011-06-24 UNTIL 2013-09-30 | RESIGNED |
MR EUAN ANGUS WILSON | Sep 1979 | British | Director | 2019-11-26 UNTIL 2021-10-01 | RESIGNED |
SCOTT LESLIE WALLACE | Aug 1975 | British | Director | 2014-08-18 UNTIL 2016-03-01 | RESIGNED |
WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | 1991-12-19 UNTIL 1996-08-13 | RESIGNED |
ALISON JOANNA YOUNIE | Mar 1962 | British | Director | 1990-10-01 UNTIL 1992-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Currie Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |