Martin Currie Limited

ActiveSC066024 Private limited company
Incorporated
9 October 1978 (48 years)
Industry
Activities of head offices (70100)
Directors
Se-Ok Oh
Owned by
Franklin Resources Inc.
Accounts type
Small
Region
Scotland
Address
5 Morrison Street
Edinburgh
EH3 8BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oh, Se-Ok, Ms.
Director · Appointed 14 May 2026
American
Born February 1972 (54)
Director · Appointed 1 August 2025
Also at Clearbridge Investment Management Limited, Martin Currie Management Limited, St George's, Edinburgh · more companies
British
Born March 1972 (54)
Cameron, Ewan Ross
Secretary · Appointed 17 January 2022
Officer history (58 former)
14 May 2026
Appointed Oh, Se-Ok, Ms. as Director
1 February 2026
Resigned Gibbons, Meredith Doyle as Director
1 October 2025
Resigned Boydston, Laura Andrea as Director
1 August 2025
Appointed Davidson, Stuart James as Director
1 August 2025
Resigned Mair, Jennifer Penman as Director
18 June 2024
Resigned Ide, Julian David Frederick as Director
14 December 2023
Appointed Mair, Jennifer Penman as Director
14 December 2023
Appointed Gibbons, Meredith Doyle as Director
14 December 2023
Appointed Boydston, Laura Andrea as Director
14 December 2023
Resigned Lattin, Patricia as Director
14 December 2023
Resigned Plafker, Jed Andrew as Director
17 January 2022
Resigned Mair, Jennifer Penman as Secretary
17 January 2022
Appointed Cameron, Ewan Ross as Secretary
12 August 2021
Appointed Lattin, Patricia as Director
12 August 2021
Resigned Shaneyfelt, Gwen Louise as Director
9 November 2020
Resigned Merchant, Thomas Clifton as Director
9 November 2020
Resigned Venner, Edward Stephen Squires as Director
9 November 2020
Resigned Carrier, Joseph A as Director
9 November 2020
Appointed Shaneyfelt, Gwen Louise as Director
9 November 2020
Resigned Jackson, Dana as Director
9 November 2020
Appointed Plafker, Jed Andrew as Director
1 January 2020
Appointed Merchant, Thomas Clifton as Director
1 January 2020
Appointed Jackson, Dana as Director
31 December 2019
Resigned Kenney, John Duff as Director
31 December 2019
Resigned Hoops, Thomas Karl as Director
11 December 2019
Resigned Watt, William Geddie as Director
31 October 2019
Resigned Wallace, Scott Leslie as Director
13 September 2019
Resigned Mccall, Laura as Director
27 February 2019
Appointed Mccall, Laura as Director
31 December 2018
Resigned Campbell, Ralph Mcgregor as Director
30 November 2018
Resigned Evitt, Paul Charles as Secretary
30 November 2018
Appointed Mair, Jennifer Penman as Secretary
25 June 2018
Resigned Pickard, John Paul as Director
21 May 2018
Appointed Ide, Julian David Frederick as Director
30 June 2016
Resigned Sowerby, Andrew as Director
12 August 2015
Appointed Kenney, John Duff as Director
12 August 2015
Resigned Larocque, Joseph Patrick as Director
29 July 2015
Resigned Timlin, Victoria as Secretary
29 July 2015
Appointed Evitt, Paul Charles as Secretary
1 October 2014
Resigned Gooch, John Herrick as Director
1 October 2014
Appointed Hoops, Thomas Karl as Director
1 October 2014
Resigned Shearer, David James Buchanan as Director
1 October 2014
Appointed Venner, Edward Stephen Squires as Director
1 October 2014
Appointed Larocque, Joseph Patrick as Director
1 October 2014
Resigned Rose, Alexander Mark as Director
1 October 2014
Resigned Madsen, Thomas Paul as Director
1 October 2014
Resigned Sillem, Jeremy William as Director
1 October 2014
Resigned Demartini, Richard Michael as Director
1 October 2014
Resigned Thomas, Graham Daniel Medley as Director
1 October 2014
Resigned Sergeant, Carol Frances as Director
1 October 2014
Appointed Carrier, Joseph A as Director
18 August 2014
Appointed Wallace, Scott Leslie as Director
1 July 2014
Resigned Hill, Jeremy Paul as Director
11 September 2013
Appointed Madsen, Thomas Paul as Director
1 August 2012
Appointed Sergeant, Carol Frances as Director
1 August 2012
Appointed Thomas, Graham Daniel Medley as Director
1 August 2012
Appointed Hill, Jeremy Paul as Director
1 August 2012
1 August 2012
Appointed Rose, Alexander Mark as Director
1 August 2012
Resigned Gourlay, John Malcolm as Director
1 August 2012
Resigned Watts, David Walter as Director
12 March 2012
Appointed Timlin, Victoria as Secretary
12 March 2012
Resigned Hooton, Tamsin as Secretary
19 April 2011
Resigned Macleod, Allan Davidson as Director
31 December 2010
Resigned Hall, Timothy Julian Dalton as Director
5 October 2010
Appointed Pickard, John Paul as Director
14 December 2009
Appointed Hooton, Tamsin as Secretary
14 December 2009
Resigned Reeves, Martin Leslie as Secretary
31 March 2008
Appointed Reeves, Martin Leslie as Secretary
31 March 2008
Resigned Swinley, Keith Alexander Cairns as Secretary
1 March 2008
Appointed Shearer, David James Buchanan as Director
31 December 2007
Resigned Thomas, Michael William as Director
11 December 2007
Appointed Sillem, Jeremy William as Director
11 December 2007
Appointed Demartini, Richard Michael as Director
29 November 2006
Appointed Sowerby, Andrew as Director
10 October 2006
Appointed Swinley, Keith Alexander Cairns as Secretary
10 October 2006
Resigned Campbell, Ralph Mcgregor as Secretary
14 February 2006
Appointed Gooch, John Herrick as Director
10 November 2005
Resigned Scott Plummer, Patrick Joseph as Director
22 April 2005
Resigned Falconer, James Keith Ross as Director
1 March 2005
Resigned Winchester, Colin as Director
28 February 2005
Appointed Macleod, Allan Davidson as Director
28 February 2005
Appointed Hall, Timothy Julian Dalton as Director
11 February 2005
Appointed Campbell, Ralph Mcgregor as Director
3 February 2005
Appointed Campbell, Ralph Mcgregor as Secretary
3 February 2005
Resigned Winchester, Colin as Secretary
6 January 2003
Resigned Sagraves, Barry Robert as Director
5 March 2002
Appointed Watts, David Walter as Director
8 February 2002
Resigned Hancox, John Philip Dale as Director
16 January 2001
Appointed Watt, William Geddie as Director
30 September 2000
Resigned Dawnay, Charles James Payan as Director
1 August 2000
Appointed Sagraves, Barry Robert as Director
14 January 2000
Resigned Mcauslan, Eric David as Director
6 May 1999
Appointed Gourlay, John Malcolm as Director
31 March 1999
Resigned Wilson, Andrew George as Director
1 October 1997
12 May 1997
Resigned Coghill, William Stewart as Secretary
12 May 1997
Appointed Winchester, Colin as Secretary
1 April 1997
Appointed Winchester, Colin as Director
1 April 1997
Resigned Coghill, William Stewart as Director
1 October 1996
Appointed Thomas, Michael William as Director
30 September 1996
2 February 1995
Resigned Lindesay-Bethune, John Martin as Director
2 February 1995
Appointed Hancox, John Philip Dale as Director
22 April 1993
Appointed Coghill, William Stewart as Director
22 April 1993
Appointed Dawnay, Charles James Payan as Director
22 April 1993
Appointed Mcauslan, Eric David as Director
30 September 1992
Resigned Skinner, David Lennox as Director
1 October 1991
Appointed Falconer, James Keith Ross as Director
30 September 1989
Resigned Mcintyre, Ian as Director
30 September 1989
Resigned Stewart, John Barry Bingham as Director
1 July 1989
Appointed Wilson, Andrew George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franklin Resources Inc.
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 071883169

Holdings 3

Companies where Martin Currie Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Dissolved
Dissolved
Former controllers (1)
31 July 2020
Ceased Legg Mason Inc. — Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
6 October 2026Insolvency filing
6 October 2026Statement of capital
6 October 2026Resolutions
22 September 2026Statement of capital following an allotment of shares
2 July 2026Accounts for a small company30 September 2025
Show all 338 filings

Some other companies at this address

Clearbridge Investment Management Limited
Franklin Templeton Investment Trust Management Limited
Martin Currie Management Limited
MCCF Trustees Limited
Templeton Emerging Markets Investment Trust Public Limited Company

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