Martin Currie Limited
Company SC066024 Active
Company details
| Number | SC066024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1978 |
| Address | 5 MORRISON STREET, EDINBURGH, EH3 8BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Franklin Resources Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legg Mason Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- OH, Se-Ok, Ms. Director · appointed 2026
- Davidson, Stuart James Director · appointed 2025
- Cameron, Ewan Ross Secretary · appointed 2022
- Boydston, Laura Andrea Former Director · appointed 2023 · resigned 2025
- Gibbons, Meredith Doyle Former Director · appointed 2023 · resigned 2026
- Lattin, Patricia Former Director · appointed 2021 · resigned 2023
- Plafker, Jed Andrew Former Director · appointed 2020 · resigned 2023
- Shaneyfelt, Gwen Louise Former Director · appointed 2020 · resigned 2021
- Jackson, Dana Former Director · appointed 2020 · resigned 2020
- Merchant, Thomas Clifton Former Director · appointed 2020 · resigned 2020
- Mccall, Laura Former Director · appointed 2019 · resigned 2019
- Mair, Jennifer Penman Former Director · appointed 2018 · resigned 2025
- IDE, Julian David Frederick Former Director · appointed 2018 · resigned 2024
- Kenney, John Duff Former Director · appointed 2015 · resigned 2019
- Evitt, Paul Charles Former Secretary · appointed 2015 · resigned 2018
- Carrier, Joseph A Former Director · appointed 2014 · resigned 2020
- Venner, Edward Stephen Squires Former Director · appointed 2014 · resigned 2020
- Hoops, Thomas Karl Former Director · appointed 2014 · resigned 2019
- Larocque, Joseph Patrick Former Director · appointed 2014 · resigned 2015
- Wallace, Scott Leslie Former Director · appointed 2014 · resigned 2019
- Madsen, Thomas Paul Former Director · appointed 2013 · resigned 2014
- Hill, Jeremy Paul Former Director · appointed 2012 · resigned 2014
- Rose, Alexander Mark Former Director · appointed 2012 · resigned 2014
- Sergeant, Carol Frances Former Director · appointed 2012 · resigned 2014
- Thomas, Graham Daniel Medley Former Director · appointed 2012 · resigned 2014
- Timlin, Victoria Former Secretary · appointed 2012 · resigned 2015
- Pickard, John Paul Former Director · appointed 2010 · resigned 2018
- Hooton, Tamsin Former Secretary · appointed 2009 · resigned 2012
- Reeves, Martin Leslie Former Secretary · appointed 2008 · resigned 2009
- Shearer, David James Buchanan Former Director · appointed 2008 · resigned 2014
- Sillem, Jeremy William Former Director · appointed 2007 · resigned 2014
- Demartini, Richard Michael Former Director · appointed 2007 · resigned 2014
- Sowerby, Andrew Former Director · appointed 2006 · resigned 2016
- Swinley, Keith Alexander Cairns Former Secretary · appointed 2006 · resigned 2008
- Gooch, John Herrick Former Director · appointed 2006 · resigned 2014
- Macleod, Allan Davidson Former Director · appointed 2005 · resigned 2011
- Hall, Timothy Julian Dalton Former Director · appointed 2005 · resigned 2010
- Campbell, Ralph Mcgregor Former Director · appointed 2005 · resigned 2018
- Watts, David Walter Former Director · appointed 2002 · resigned 2012
- Watt, William Geddie Former Director · appointed 2001 · resigned 2019
- Sagraves, Barry Robert Former Director · appointed 2000 · resigned 2003
- Gourlay, John Malcolm Former Director · appointed 1999 · resigned 2012
- Fairweather, James Macgregor Ayton Former Director · appointed 1997 · resigned 2012
- Winchester, Colin Former Secretary · appointed 1997 · resigned 2005
- Thomas, Michael William Former Director · appointed 1996 · resigned 2007
- Hancox, John Philip Dale Former Director · appointed 1995 · resigned 2002
- Dawnay, Charles James Payan Former Director · appointed 1993 · resigned 2000
- Mcauslan, Eric David Former Director · appointed 1993 · resigned 2000
- Coghill, William Stewart Former Director · appointed 1993 · resigned 1997
- Falconer, James Keith Ross Former Director · appointed 1991 · resigned 2005
- Wilson, Andrew George Former Director · appointed 1989 · resigned 1999
- Scott Plummer, Patrick Joseph Former Director · resigned 2005
- Skinner, David Lennox Former Director · resigned 1992
- Mcintyre, Ian Former Director · resigned 1989
- Lindesay-Bethune, John Martin Former Director · resigned 1995
- Stewart, John Barry Bingham Former Director · resigned 1989
- Kennedy, William Michael Clifford Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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