Martin Currie Trustees Limited
Company SC147006 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Moorgate Investment Management Limited 1 shared director
- ST George's, Edinburgh 1 shared director
- Martin Currie Limited 1 shared director
- Clearbridge Investment Management Limited 1 shared director
- Martin Currie Management Limited 1 shared director
- Clearbridge INC. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC147006 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/10/1993 |
| Address | 5 MORRISON STREET, EDINBURGH, EH3 8BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Martin Currie Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Cameron, Ewan Ross Secretary · appointed 2023
- Davidson, Stuart James Director · appointed 2019
- Wallace, Scott Leslie Former Director · appointed 2018 · resigned 2019
- Mair, Jennifer Penman Former Secretary · appointed 2018 · resigned 2023
- Evitt, Paul Charles Former Secretary · appointed 2015 · resigned 2018
- Timlin, Victoria Former Secretary · appointed 2012 · resigned 2015
- Hooton, Tamsin Former Secretary · appointed 2009 · resigned 2012
- Reeves, Martin Leslie Former Secretary · appointed 2008 · resigned 2009
- Swinley, Keith Alexander Cairns Former Secretary · appointed 2006 · resigned 2008
- Campbell, Ralph Mcgregor Former Director · appointed 2005 · resigned 2018
- Macleod, Allan Davidson Former Director · appointed 2004 · resigned 2011
- Hall, Timothy Julian Dalton Former Director · appointed 2004 · resigned 2010
- Watt, William Geddie Former Director · appointed 2003 · resigned 2019
- Winchester, Colin Former Secretary · appointed 1996 · resigned 2005
- Hancox, John Philip Dale Former Director · appointed 1995 · resigned 2002
- Kennedy, William Michael Clifford Former Director · appointed 1993 · resigned 1996
- Scott Plummer, Patrick Joseph Former Director · appointed 1993 · resigned 2003
- Coghill, William Stewart Former Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record