The Governance RegisterEdition 2026 · Compiled 12th July 2026

Martin Currie Limited

Company SC066024 Active

Company details

NumberSC066024
StatusActive
TypePrivate Limited Company
Incorporated09/10/1978
Address5 MORRISON STREET, EDINBURGH, EH3 8BH
Accounts next due30/06/2026
Accounts last made up30/09/2024

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.

Report an error in this record - let us know.