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Home > Scotland > MARTIN CURRIE TRUSTEES LIMITED
Company Information for

MARTIN CURRIE TRUSTEES LIMITED

5 MORRISON STREET, EDINBURGH, EH3 8BH,
Company Registration Number
SC147006
Private Limited Company
Active

Company Overview

About Martin Currie Trustees Ltd
MARTIN CURRIE TRUSTEES LIMITED was founded on 1993-10-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Martin Currie Trustees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARTIN CURRIE TRUSTEES LIMITED
 
Legal Registered Office
5 MORRISON STREET
EDINBURGH
EH3 8BH
Other companies in EH1
 
Filing Information
Company Number SC147006
Company ID Number SC147006
Date formed 1993-10-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN CURRIE TRUSTEES LIMITED
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Company Officers of MARTIN CURRIE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES EVITT
 Company Secretary 2015-07-29
RALPH MCGREGOR CAMPBELL
 Director 2005-02-11
WILLIAM GEDDIE WATT
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA TIMLIN
 Company Secretary 2012-03-12 2015-07-29
TAMSIN HOOTON
 Company Secretary 2009-12-14 2012-03-12
ALLAN DAVIDSON MACLEOD
 Director 2004-11-10 2011-04-19
TIMOTHY JULIAN DALTON HALL
 Director 2004-11-10 2010-12-31
MARTIN LESLIE REEVES
 Company Secretary 2008-03-31 2009-12-14
KEITH ALEXANDER CAIRNS SWINLEY
 Company Secretary 2006-10-10 2008-03-31
RALPH MCGREGOR CAMPBELL
 Company Secretary 2005-02-10 2006-10-10
COLIN WINCHESTER
 Director 1996-09-17 2005-03-01
COLIN WINCHESTER
 Company Secretary 1997-05-12 2005-02-10
PATRICK JOSEPH SCOTT PLUMMER
 Director 1993-10-14 2003-10-01
JOHN PHILIP DALE HANCOX
 Director 1995-05-15 2002-02-08
WILLIAM STEWART COGHILL
 Director 1993-10-14 1997-07-31
WILLIAM STEWART COGHILL
 Company Secretary 1993-10-14 1997-05-12
WILLIAM MICHAEL CLIFFORD KENNEDY
 Director 1993-10-21 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH MCGREGOR CAMPBELL MARTIN CURRIE MANAGEMENT LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
RALPH MCGREGOR CAMPBELL HORSEBACK UK Director 2017-07-01 CURRENT 2009-06-08 Active
RALPH MCGREGOR CAMPBELL HORSEBACK UK TRADING LIMITED Director 2017-07-01 CURRENT 2012-11-26 Active
RALPH MCGREGOR CAMPBELL ESMS ENTERPRISES LIMITED Director 2016-08-25 CURRENT 1992-07-30 Active
RALPH MCGREGOR CAMPBELL MARTIN CURRIE INC Director 2006-11-30 CURRENT 1978-12-22 Active
RALPH MCGREGOR CAMPBELL MOORGATE INVESTMENT MANAGEMENT LIMITED Director 2005-02-11 CURRENT 1989-07-17 Active
RALPH MCGREGOR CAMPBELL MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED Director 2005-02-11 CURRENT 1978-10-19 Active
RALPH MCGREGOR CAMPBELL MARTIN CURRIE LIMITED Director 2005-02-11 CURRENT 1978-10-09 Active
WILLIAM GEDDIE WATT MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED Director 2001-01-16 CURRENT 1978-10-19 Active
WILLIAM GEDDIE WATT MARTIN CURRIE LIMITED Director 2001-01-16 CURRENT 1978-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-26CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-22Appointment of Mr Ewan Ross Cameron as company secretary on 2023-02-22
2023-02-22Termination of appointment of Jennifer Penman Mair on 2023-02-22
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2ES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEDDIE WATT
2021-03-11AP01DIRECTOR APPOINTED MR STUART JAMES DAVIDSON
2021-03-03AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LESLIE WALLACE
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-31AP01DIRECTOR APPOINTED MR SCOTT LESLIE WALLACE
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MCGREGOR CAMPBELL
2018-11-30AP03Appointment of Ms Jennifer Penman Mair as company secretary on 2018-11-30
2018-11-30TM02Termination of appointment of Paul Charles Evitt on 2018-11-30
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-28AP03Appointment of Paul Charles Evitt as company secretary on 2015-07-29
2015-08-28TM02Termination of appointment of Victoria Timlin on 2015-07-29
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH MCGREGOR CAMPBELL / 30/01/2014
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEDDIE WATT / 30/01/2014
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAMSIN HOOTON
2012-04-04AP03Appointment of Victoria Timlin as company secretary
2012-03-05AR0115/02/12 ANNUAL RETURN FULL LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MACLEOD
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0115/02/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0115/02/10 FULL LIST
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES
2009-12-23AP03SECRETARY APPOINTED TAMSIN HOOTON
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 01/07/2008
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY KEITH SWINLEY
2008-04-28288aSECRETARY APPOINTED MARTIN LESLIE REEVES
2008-03-17363sRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-21225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-04288bDIRECTOR RESIGNED
2005-03-01363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11288bSECRETARY RESIGNED
2005-01-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-02-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-03-02363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-02-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-26363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-02-12288bDIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-29363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-10363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-11363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTIN CURRIE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN CURRIE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN CURRIE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MARTIN CURRIE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN CURRIE TRUSTEES LIMITED
Trademarks
We have not found any records of MARTIN CURRIE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN CURRIE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARTIN CURRIE TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN CURRIE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN CURRIE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN CURRIE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BH