MARTIN CURRIE TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ES

Company number SC147006
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MARTIN CURRIE TRUSTEES LIMITED are www.martincurrietrustees.co.uk, and www.martin-currie-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Martin Currie Trustees Limited is a Private Limited Company. The company registration number is SC147006. Martin Currie Trustees Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Martin Currie Trustees Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2es. . EVITT, Paul Charles is a Secretary of the company. CAMPBELL, Ralph Mcgregor is a Director of the company. WATT, William Geddie is a Director of the company. Secretary CAMPBELL, Ralph Mcgregor has been resigned. Secretary COGHILL, William Stewart has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary SWINLEY, Keith Alexander Cairns has been resigned. Secretary TIMLIN, Victoria has been resigned. Secretary WINCHESTER, Colin has been resigned. Director COGHILL, William Stewart has been resigned. Director HALL, Timothy Julian Dalton has been resigned. Director HANCOX, John Philip Dale has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director MACLEOD, Allan Davidson has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director WINCHESTER, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVITT, Paul Charles
Appointed Date: 29 July 2015
Director
CAMPBELL, Ralph Mcgregor
Appointed Date: 11 February 2005
58 years old
Director
WATT, William Geddie
Appointed Date: 01 October 2003
66 years old

Resigned Directors

Secretary
CAMPBELL, Ralph Mcgregor
Resigned: 10 October 2006
Appointed Date: 10 February 2005
Secretary
COGHILL, William Stewart
Resigned: 12 May 1997
Appointed Date: 14 October 1993
Secretary
HOOTON, Tamsin
Resigned: 12 March 2012
Appointed Date: 14 December 2009
Secretary
REEVES, Martin Leslie
Resigned: 14 December 2009
Appointed Date: 31 March 2008
Secretary
SWINLEY, Keith Alexander Cairns
Resigned: 31 March 2008
Appointed Date: 10 October 2006
Secretary
TIMLIN, Victoria
Resigned: 29 July 2015
Appointed Date: 12 March 2012
Secretary
WINCHESTER, Colin
Resigned: 10 February 2005
Appointed Date: 12 May 1997
Director
COGHILL, William Stewart
Resigned: 31 July 1997
Appointed Date: 14 October 1993
87 years old
Director
HALL, Timothy Julian Dalton
Resigned: 31 December 2010
Appointed Date: 10 November 2004
63 years old
Director
HANCOX, John Philip Dale
Resigned: 08 February 2002
Appointed Date: 15 May 1995
84 years old
Director
KENNEDY, William Michael Clifford
Resigned: 30 September 1996
Appointed Date: 21 October 1993
90 years old
Director
MACLEOD, Allan Davidson
Resigned: 19 April 2011
Appointed Date: 10 November 2004
59 years old
Director
SCOTT PLUMMER, Patrick Joseph
Resigned: 01 October 2003
Appointed Date: 14 October 1993
82 years old
Director
WINCHESTER, Colin
Resigned: 01 March 2005
Appointed Date: 17 September 1996
77 years old

Persons With Significant Control

Martin Currie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN CURRIE TRUSTEES LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Appointment of Paul Charles Evitt as a secretary on 29 July 2015
...
... and 80 more events
09 Mar 1994
Return made up to 15/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1993
Ad 21/10/93--------- £ si 98@1=98 £ ic 2/100
02 Nov 1993
New director appointed
26 Oct 1993
Accounting reference date notified as 30/09
14 Oct 1993
Incorporation

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