MARTIN CURRIE INC

About

Registered Number: SF000300
Date of Incorporation: 22/12/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

 

Established in 1978, Martin Currie Inc has its registered office in Edinburgh. Mair, Jennifer Penman, Davidson, Stuart James, Evitt, Paul Charles, Hooton, Tamsin, Timlin, Victoria, Barrie, Alastair Ferguson, Bucher, George Melville, Cannon, Darren, Cho, Mark, Falcorer, James Alexander Reid, Lombardi, Jeffrey, Madden, Jr., Wilson Hadley, Mcphail, Angus Donald Rose, Niland, Daniel, Nimmo, Stephen Frew, Sufi, Ranjit are listed as the directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Stuart James 20 February 2019 - 1
BARRIE, Alastair Ferguson 30 January 2015 14 November 2018 1
BUCHER, George Melville 10 September 2014 20 February 2019 1
CANNON, Darren 02 April 2012 31 March 2014 1
CHO, Mark 20 February 2019 02 December 2019 1
FALCORER, James Alexander Reid 09 January 1979 30 September 1981 1
LOMBARDI, Jeffrey 29 October 2010 17 January 2012 1
MADDEN, JR., Wilson Hadley 01 October 2002 08 June 2006 1
MCPHAIL, Angus Donald Rose 09 January 1979 31 December 1992 1
NILAND, Daniel 14 April 2008 15 January 2010 1
NIMMO, Stephen Frew 01 July 2008 17 September 2009 1
SUFI, Ranjit 03 June 2013 09 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MAIR, Jennifer Penman 30 November 2018 - 1
EVITT, Paul Charles 27 August 2014 30 November 2018 1
HOOTON, Tamsin 14 December 2009 12 March 2012 1
TIMLIN, Victoria 12 March 2012 27 August 2014 1

Filing History

Document Type Date
OSAP01 - N/A 16 January 2020
OSAP01 - N/A 16 January 2020
AA - Annual Accounts 18 December 2019
OSTM01 - N/A 09 December 2019
OSTM01 - N/A 29 August 2019
OSTM01 - N/A 08 May 2019
OSTM01 - N/A 23 April 2019
OSAP01 - N/A 27 February 2019
OSAP01 - N/A 27 February 2019
OSAP01 - N/A 27 February 2019
OSTM01 - N/A 15 January 2019
OSAP03 - N/A 07 December 2018
OSTM02 - N/A 07 December 2018
OSTM01 - N/A 07 December 2018
AA - Annual Accounts 23 November 2018
OSTM01 - N/A 08 August 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 17 March 2017
OSTM01 - N/A 13 September 2016
MISC - Miscellaneous document 05 September 2016
OSTM01 - N/A 09 March 2016
OSAP01 - N/A 09 March 2016
AA - Annual Accounts 23 December 2015
OSAP01 - N/A 01 December 2015
OSAP01 - N/A 10 February 2015
AA01 - Change of accounting reference date 15 December 2014
OSTM01 - N/A 12 September 2014
OSTM02 - N/A 04 September 2014
OSAP03 - N/A 03 September 2014
OSAP01 - N/A 21 May 2014
AA - Annual Accounts 17 April 2014
OSTM01 - N/A 14 April 2014
OSCH03 - Change of details of a director of an overseas company 05 February 2014
OSCH03 - Change of details of a director of an overseas company 05 February 2014
OSTM01 - N/A 09 January 2014
OSTM01 - N/A 18 November 2013
OSTM01 - N/A 18 November 2013
OSTM01 - N/A 18 November 2013
OSTM01 - N/A 18 November 2013
AA - Annual Accounts 29 August 2013
OSAP01 - N/A 25 July 2013
OSAP01 - N/A 16 April 2013
OSAP01 - N/A 16 April 2013
OSAP01 - N/A 16 April 2013
OSAP01 - N/A 16 April 2013
OSTM01 - N/A 16 April 2013
OSTM01 - N/A 10 January 2013
OSTM01 - N/A 18 December 2012
OSTM01 - N/A 12 December 2012
AA - Annual Accounts 15 June 2012
OSAP01 - N/A 02 May 2012
OSAP03 - N/A 05 April 2012
OSTM02 - N/A 05 April 2012
OSTM01 - N/A 13 September 2011
OSAP01 - N/A 01 September 2011
OSTM01 - N/A 06 May 2011
AA - Annual Accounts 21 April 2011
OSAP01 - N/A 14 October 2010
OSAP03 - N/A 09 June 2010
OSTM02 - N/A 09 June 2010
AA - Annual Accounts 06 May 2010
OSTM01 - N/A 04 February 2010
OSAP01 - N/A 12 January 2010
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 02 October 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 02 October 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 02 October 2009
AA - Annual Accounts 27 April 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 23 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 04 August 2008
AA - Annual Accounts 03 June 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 May 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 07 May 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 January 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 October 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 25 September 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 25 September 2007
AA - Annual Accounts 13 April 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 February 2007
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 20 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
AA - Annual Accounts 31 May 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 28 November 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 24 November 2005
225 - Change of Accounting Reference Date 21 November 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 November 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 09 August 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 April 2005
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 11 February 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 February 2005
AA - Annual Accounts 26 January 2005
AA - Annual Accounts 08 June 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 May 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 09 February 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 February 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 January 2004
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 October 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 October 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 October 2003
AA - Annual Accounts 02 March 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 February 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 23 January 2003
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 10 October 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 16 July 2002
AA - Annual Accounts 05 March 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 July 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 May 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 01 May 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 26 March 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 February 2001
AA - Annual Accounts 21 February 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 December 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 October 2000
AA - Annual Accounts 29 February 2000
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 28 February 2000
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 19 November 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 August 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 17 March 1999
AA - Annual Accounts 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 01 July 1998
AA - Annual Accounts 09 March 1998
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 28 May 1997
AA - Annual Accounts 08 March 1997
MISC - Miscellaneous document 14 October 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 May 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 May 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 May 1996
AA - Annual Accounts 05 March 1996
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-PAR - N/A 05 August 1994
BR1-BCH - N/A 05 August 1994
BR1 - Return delivered for registration of a branch of an oversea company 05 August 1994
AA - Annual Accounts 08 March 1994
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1993
MISC - Miscellaneous document 03 June 1993
MISC - Miscellaneous document 07 May 1993
MISC - Miscellaneous document 08 March 1993
MISC - Miscellaneous document 08 March 1993
AA - Annual Accounts 25 February 1993
MISC - Miscellaneous document 07 January 1993
MISC - Miscellaneous document 06 January 1993
MISC - Miscellaneous document 12 October 1992
MISC - Miscellaneous document 13 May 1992
AA - Annual Accounts 18 February 1992
MISC - Miscellaneous document 14 November 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
MISC - Miscellaneous document 25 October 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 16 March 1989
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 20 July 1987
AA - Annual Accounts 02 May 1980
MISC - Miscellaneous document 06 February 1980
691 - Return and declaration delivered for registration of a place of business of an oversea company 09 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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