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Martin Currie Investment Management Limited

Martin Currie Investment Management Limited is an active company incorporated on 19 October 1978 with the registered office located in Edinburgh, City of Edinburgh. Martin Currie Investment Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC066107
Private limited company
Scottish Company
Age
46 years
Incorporated 19 October 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Morrison Street
Edinburgh
EH3 8BH
Scotland
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Saltire Court 20 Castle Terrace Edinburgh EH1 2ES
Telephone
01312295252
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Co-Head Of Distribution • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in Scotland • Born in Mar 1975
Director • Australian,american • Lives in United States • Born in Jan 1974
Director • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Currie INC
George Melville Bucher, Michael John Browne, and 2 more are mutual people.
Active
Martin Currie Limited
Stuart James Davidson and Jennifer Penman Mair are mutual people.
Active
Martin Currie Management Limited
Stuart James Davidson and Jennifer Penman Mair are mutual people.
Active
St George's, Edinburgh
Stuart James Davidson is a mutual person.
Active
Martin Currie Trustees Limited
Stuart James Davidson is a mutual person.
Active
Didasko Education Company Limited
Jennifer Penman Mair is a mutual person.
Active
Martin Currie Fund Management Limited
Stuart James Davidson is a mutual person.
Dissolved
Brands
Martin Currie
Martin Currie is an investment management firm that focuses on building concentrated portfolios.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.23M
Decreased by £4.1M (-15%)
Turnover
£44.99M
Decreased by £6.82M (-13%)
Employees
88
Same as previous period
Total Assets
£45.07M
Decreased by £5.82M (-11%)
Total Liabilities
-£22.78M
Decreased by £209K (-1%)
Net Assets
£22.28M
Decreased by £5.61M (-20%)
Debt Ratio (%)
51%
Increased by 5.37% (+12%)
Latest Activity
Ms Katrina Suzanne Dudley Appointed
1 Month Ago on 1 Aug 2025
Mr Andrew James Ashton Appointed
1 Month Ago on 1 Aug 2025
Michael John Browne Resigned
1 Month Ago on 1 Aug 2025
Jennifer Penman Mair Resigned
1 Month Ago on 1 Aug 2025
George Melville Bucher Resigned
1 Month Ago on 1 Aug 2025
Mr Nigel Anderson Appointed
1 Month Ago on 12 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Martin Currie Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of George Melville Bucher as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Jennifer Penman Mair as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Andrew James Ashton as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Katrina Suzanne Dudley as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Michael John Browne as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Nigel Anderson as a director on 12 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Change of details for Martin Currie Limited as a person with significant control on 9 January 2023
Submitted on 18 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Repayment History
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