OpenCompanies

Martin Currie Trustees Limited

Company number
SC147006
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Oct 1993
Dissolved
18 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Martin Currie Limited (3 companies)

Registered office

5 Morrison Street
Edinburgh
EH3 8BH

Officers

NameRoleAppointedResigned
KENNEDY, William Michael Clifford Director 21 Oct 1993 30 Sep 1996
COGHILL, William Stewart Secretary 14 Oct 1993 12 May 1997
COGHILL, William Stewart Director 14 Oct 1993 31 Jul 1997
HANCOX, John Philip Dale Director 15 May 1995 8 Feb 2002
SCOTT PLUMMER, Patrick Joseph Director 14 Oct 1993 1 Oct 2003
WINCHESTER, Colin Secretary 12 May 1997 10 Feb 2005
WINCHESTER, Colin Director 17 Sep 1996 1 Mar 2005
CAMPBELL, Ralph Mcgregor Secretary 10 Feb 2005 10 Oct 2006
SWINLEY, Keith Alexander Cairns Secretary 10 Oct 2006 31 Mar 2008
REEVES, Martin Leslie Secretary 31 Mar 2008 14 Dec 2009
HALL, Timothy Julian Dalton Director 10 Nov 2004 31 Dec 2010
MACLEOD, Allan Davidson Director 10 Nov 2004 19 Apr 2011
HOOTON, Tamsin Secretary 14 Dec 2009 12 Mar 2012
TIMLIN, Victoria Secretary 12 Mar 2012 29 Jul 2015
EVITT, Paul Charles Secretary 29 Jul 2015 30 Nov 2018
CAMPBELL, Ralph Mcgregor Director 11 Feb 2005 31 Dec 2018
WATT, William Geddie Director 1 Oct 2003 28 Feb 2019
WALLACE, Scott Leslie Director 31 Dec 2018 31 Oct 2019
MAIR, Jennifer Penman Secretary 30 Nov 2018 22 Feb 2023
CAMERON, Ewan Ross Secretary 22 Feb 2023
DAVIDSON, Stuart James Director 28 Feb 2019

Control

NameNature of controlNotifiedCeased
Martin Currie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Martin Currie Trustees Limited → Martin Currie Limited

Directors’ other companies

Companies at the same address

Data