Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Blue Planet Investment Management Ltd.
- Incorporated
- 23 March 1994 (32 years)
- Previously known as
- Blue Planet Investment Advisers Ltd (until 1 August 2019)Blue Planet Investment Management Ltd. (until 18 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Victoria Wendy KillayLiam Joseph Meade
- Owned by
- Magdalena Diana Murray
- Accounts type
- Full
- Region
- Scotland
- Address
- 17 Grosvenor CrescentEdinburghEH12 5EL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
British
Born June 1959 (67)
Killay, Victoria Wendy
Director · Appointed 29 March 2023
American
Born April 1958 (68)
Meade, Liam Joseph
Director · Appointed 22 May 2020
British
Born June 1985 (41)
Meade, Liam Joseph
Secretary · Appointed 12 August 2019
Murray, Magdalena Diana
Director · Appointed 29 July 2016
Polish
Born March 1983 (43)
British
Born September 1958 (68)
Officer history (19 former)
24 April 2023
29 March 2023
Appointed Killay, Victoria Wendy as Director
16 December 2022
22 May 2020
Appointed Meade, Liam Joseph as Director
12 August 2019
12 August 2019
Appointed Meade, Liam Joseph as Secretary
28 February 2019
29 July 2016
Appointed Murray, Magdalena Diana as Director
17 November 2011
Resigned Bendall, Kay Susan as Director
18 December 2007
Appointed Bendall, Kay Susan as Director
1 August 2007
21 June 2005
24 May 2005
24 May 2005
Resigned Nicol, John Andrew Alexander as Secretary
21 May 2004
Appointed Nicol, John Andrew Alexander as Secretary
22 April 2004
Resigned Reid, Janet Dorothy as Secretary
22 January 2004
Appointed Reid, Janet Dorothy as Secretary
24 November 2003
31 July 2003
Resigned Mair, Gavin Douglas as Secretary
29 July 2003
27 March 2003
Resigned Rae, Euan Michael as Director
17 January 2003
Resigned Whaley, Henry Thomas Sheffield as Director
16 October 2002
Appointed Mair, Gavin Douglas as Secretary
16 October 2002
Resigned Pretty, Michael John as Secretary
18 February 2002
12 February 2002
31 January 2002
14 November 2001
Appointed Whaley, Henry Thomas Sheffield as Director
14 November 2001
Resigned Kummerer, Clare Jane as Director
16 January 2001
19 October 1999
Appointed Kummerer, Clare Jane as Director
19 October 1999
Appointed Rae, Euan Michael as Director
12 July 1999
Resigned Tait, Brian Clayton as Director
10 March 1995
26 August 1994
Appointed Tait, Brian Clayton as Director
15 April 1994
Appointed Pretty, Michael John as Secretary
15 April 1994
15 April 1994
15 April 1994
15 April 1994
30 March 1994
23 March 1994
23 March 1994
23 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1958 (68)
Magdalena Diana Murray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Polish
Born March 1983 (43)
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Full accounts | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 10 January 2025 | Full accounts | 30 June 2024 | ||
| 25 April 2024 | Confirmation statement with no updates | 23 March 2024 |
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