CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: SC066107
Status: ACTIVE
Incorporated / age: 19 October 197848 years
Registered office: 5 Morrison Street, Edinburgh, EH3 8BH, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Morrison Street, Edinburgh, EH3 8BH, Scotland
Nature of business
Fund management activities
Previous company names
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Officer details

Showing 100 of 156 officers. View the complete official record (opens in a new tab)

Show 95 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Ewan Ross ACTIVE	Secretary	12 Oct 2021				5, Morrison Street, Edinburgh, EH3 8BH, Scotland
ANDERSON, Nigel John ACTIVE	Director	12 Jul 2025		Scotland	April 1970	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
DAVIDSON, Stuart James ACTIVE	Director	15 Aug 2019		United Kingdom	March 1972	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
DUDLEY, Katrina Suzanne ACTIVE	Director	01 Aug 2025		United States	January 1974	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
WILSON, Euan Angus ACTIVE	Director	06 Aug 2026		Scotland	September 1979	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
CAMPBELL, Ralph Mcgregor RESIGNED	Secretary	10 Feb 2005	10 Oct 2006			16 Murrayfield Road, Edinburgh, EH12 6EN, Scotland
COGHILL, William Stewart RESIGNED	Secretary		12 May 1997			30b Cluny Gardens, Edinburgh, EH10 6BJ
EVITT, Paul Charles RESIGNED	Secretary	08 Sep 2014	30 Nov 2018			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
HOOTON, Tamsin RESIGNED	Secretary	14 Dec 2009	12 Mar 2012			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
MAIR, Jennifer Penman RESIGNED	Secretary	30 Nov 2018	12 Oct 2021			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
REEVES, Martin Leslie RESIGNED	Secretary	31 Mar 2008	14 Dec 2009			Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
SWINLEY, Keith Alexander Cairns RESIGNED	Secretary	10 Oct 2006	31 Mar 2008			13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland
TIMLIN, Victoria RESIGNED	Secretary	12 Mar 2012	08 Sep 2014			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom
WINCHESTER, Colin RESIGNED	Secretary	12 May 1997	10 Feb 2005			7 Littlejohn Wynd, Edinburgh, EH10 5SE
ANDERSON, Nigel John RESIGNED	Director	12 Jul 2025	27 Feb 2026	United Kingdom	April 1970	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
ANDERSON, Wendy RESIGNED	Director	28 Jan 2002	14 Feb 2006		August 1967	17 Regent Terrace, Edinburgh, EH7 5BN
ANGUS, Derek RESIGNED	Director	03 Aug 2004	21 Sep 2005	Scotland	December 1961	Isis House, Mains Of Fowlis, Dundee, DD2 5LQ
ASHTON, Andrew James RESIGNED	Director	01 Aug 2025	12 Jun 2026	England	March 1967	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
BARRET, Simon Arthur Armstrong RESIGNED	Director	17 Feb 2006	31 Mar 2013	United Kingdom	February 1966	Kilpunt Farm House, Kilpunt, Near Broxburn, West Lothian, EH52 5PB
BARRIE, Alastair Ferguson RESIGNED	Director	01 Sep 2009	31 Mar 2013	United Kingdom	July 1966	36, Lee Road, Balckheath, London, SE3 9RU
BATEMAN, Eric James RESIGNED	Director	01 May 2009	31 Dec 2010	Scotland	February 1965	Simla Lodge, 1a Letham Drive, Haddington, East Lothian, EH41 4EQ
BIRTLES, Reece RESIGNED	Director	16 Jan 2020	24 Feb 2022	Australia	April 1972	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
BROWN, Martin Ross RESIGNED	Director	25 Oct 2001	01 Jul 2005	Scotland	May 1966	Celeborn, 24 Bog Road, Penicuik, Midlothian, EH26 9BT
BROWN, Nicola Jane RESIGNED	Director	26 Apr 2007	13 May 2011		July 1972	163 Craigleith Road, Edinburgh, Midlothian, EH4 2EB
BROWNE, Michael John RESIGNED	Director	17 Mar 2022	01 Aug 2025	England	August 1963	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
BROWNE, Michael John RESIGNED	Director	01 Apr 2011	31 Mar 2013	United Kingdom	August 1963	15, Nelson Road, New Malden, Surrey, KT3 5EA, United Kingdom
BRYDON, William Whyte RESIGNED	Director	09 Jan 2008	29 May 2014	Scotland	December 1963	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
BUCHER, George Melville RESIGNED	Director	16 Feb 2022	01 Aug 2025	Scotland	June 1972	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
BURDON, Keith Andrew RESIGNED	Director	12 May 2011	31 Mar 2013	Scotland	November 1967	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
BURNETT, Alan David RESIGNED	Director	28 May 2008	31 Mar 2013	United Kingdom	July 1970	Bees Cottage, Crendon Road, Chearsley, Aylesbury, Bucks, HP18 0DL
BUTLER, Christopher Andrew RESIGNED	Director	01 Oct 1999	31 Dec 2011	Scotland	February 1967	Easter Whitehouse, 1 Crookston Road, Inveresk, Musselburgh, East Lothian, EH21 7TQ
CAMPBELL, Ralph Mcgregor RESIGNED	Director	11 Feb 2005	31 Dec 2018	United Kingdom	May 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
CANAVAN, Brian RESIGNED	Director	01 May 2009	31 Mar 2013	United Kingdom	November 1968	Flat 406, Welsby Court, 80a Macdonnell Road, Hong Kong, Hong Kong
CANNON, Darren RESIGNED	Director	02 Apr 2012	31 Mar 2014	England	April 1966	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom
CATECHIS, Kimon Paul RESIGNED	Director	25 Oct 2010	31 Mar 2013	Uk	January 1962	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
CAVAYE, David Brian Melville RESIGNED	Director	01 Oct 1998	14 Jul 2000	United Kingdom	July 1964	27 Dundas Street, Edinburgh, Midlothian, EH3 6QQ
CHIDAMBARAM, Palaniappan RESIGNED	Director	27 Sep 2011	31 Dec 2011	United Kingdom	November 1969	7, Trotter Haugh, Edinburgh, EH9 2GZ, United Kingdom
CHONG, Ming James RESIGNED	Director	01 May 2006	31 Mar 2013	Great Britain	May 1965	16, Braid Farm Road, Edinburgh, EH10 6LF
CLUBE, Tristan Mark Murray RESIGNED	Director	01 Oct 1991	17 Apr 1998		June 1961	39 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3PA
COOPER, Douglas Murray RESIGNED	Director	31 Mar 2004	02 Aug 2004	Uk	June 1967	The Old Steading, Deanfoot Road, West Linton, EH46 7AU
COX, Patrick Isaac RESIGNED	Director	26 Apr 2007	31 Jan 2009	United Kingdom	September 1969	14 Kirkwood Avenue, Stepps, Glasgow, Lanarkshire, G33 6GD
CRICHTON, Steven Noble RESIGNED	Director	31 Mar 2004	01 Oct 2012	United Kingdom	June 1961	Lindsaylands, Biggar, Lanarkshire, ML12 6NR
DANES, Paul RESIGNED	Director	01 Apr 2011	31 Mar 2013	United Kingdom	June 1972	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom
DAWNAY, Charles James Payan RESIGNED	Director	24 Apr 1992	30 Sep 2000	United Kingdom	November 1946	Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
DE BOLLE, Jean Marc Louis RESIGNED	Director	17 Jan 2000	04 Feb 2003		October 1959	84 Great King Street (1fl), Edinburgh, Midlothian, EH3 6QU
DONALDSON, Keith Carnie RESIGNED	Director	19 Jan 2004	31 Mar 2013	Scotland	March 1958	12 Marchhall Road, Edinburgh, Midlothian, EH16 5HR
DONALDSON, Keith Carnie RESIGNED	Director	01 Oct 1997	25 Oct 2000	Scotland	March 1958	191 Braid Road, Edinburgh, Midlothian, EH10 6HT
DUDGEON, Alexander Stewart RESIGNED	Director	01 Nov 1996	05 Feb 2002	United Kingdom	October 1957	Humbie, Kirkliston, West Lothian, EH29 9EG
EVANS, Richard Giles RESIGNED	Director	01 Sep 2004	30 Sep 2011		December 1972	30, Albany Street, Edinburgh, EH1 3QH
FAIRWEATHER, James Macgregor Ayton RESIGNED	Director		31 Dec 2012		May 1961	18 Midmar Drive, Edinburgh, EH10 6BU
FALCONER, James Keith Ross RESIGNED	Director		19 Nov 2003	United Kingdom	February 1955	Braehead House, Barnton, Edinburgh, EH4 6QW
FERIANI, Slim Ben Abderrahman RESIGNED	Director	30 Jan 2004	31 Jan 2005		August 1965	32 Cumberland Street, Flat 2f2, Edinburgh, EH3 6SA
FISHER, Amy RESIGNED	Director	20 Apr 2011	01 Nov 2011	United Kingdom	April 1971	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
FROST, Stephen John RESIGNED	Director	01 Apr 2011	31 Mar 2013	England	February 1967	13, Ainger Road, Primrose Hill, London, NW3 3AR, United Kingdom
FUSCHILLO, Dino RESIGNED	Director	13 May 2002	08 Oct 2008	Scotland	July 1964	40 Albany Street, Edinburgh, Midlothian, EH1 3QH
GARDNER, Daniel Paul RESIGNED	Director	25 Oct 2002	09 Sep 2008	Scotland	February 1969	11, Warriston Crescent, Edinburgh, EH3 5LA
GIBB, Michael Paul RESIGNED	Director	03 Aug 2005	31 Mar 2013	United Kingdom	August 1968	9 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
GIBSON, Michael John RESIGNED	Director		15 Mar 1999		March 1949	9 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
GILCHRIST, Ronald James RESIGNED	Director	20 Jan 2000	05 Feb 2002		February 1950	56 Ormidale Terrace, Edinburgh, EH12 6EF
GILLINGHAM, Susan Mary RESIGNED	Director	17 May 1996	09 Apr 1998	United Kingdom	March 1960	12 Stirling Road, Edinburgh, EH5 3HY
GOOCH, John Herrick RESIGNED	Director	14 Feb 2006	01 Mar 2007	Usa	June 1940	132 Clarke Avenue, Palm Beach, Florida, Fl33480-6121, Usa
GOODWIN, Peter Duncan RESIGNED	Director	08 Jul 2005	31 Mar 2013	Scotland	May 1972	26 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE
GRAHAM, Andrew RESIGNED	Director	01 Apr 2011	31 Mar 2013	United Kingdom	September 1966	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom
HALL, Timothy Julian Dalton RESIGNED	Director	30 Jan 2004	31 Dec 2010	Scotland	December 1961	Old Inzievar House, Dunfermline, Fife, KY12 8HA
HALL, Timothy Julian Dalton RESIGNED	Director	01 Oct 1989	05 Feb 2002		December 1961	4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
HAMILTON, Alison Campbell RESIGNED	Director	01 Oct 2000	30 Sep 2008		July 1969	Old Orchard Cottage, Cavers, Hawick, Roxburghshire, TD9 9ST
HANLON, Anthony Paul RESIGNED	Director	01 Oct 1993	29 Jun 2001		September 1963	29/1 Cavalry Park Drive, Edinburgh, EH15 3QG
HAY, Donald Thomas RESIGNED	Director	31 Mar 2004	31 Aug 2008	United Kingdom	September 1958	10 Corrennie Drive, Edinburgh, EH10 6EQ
HAY, Donald Thomas RESIGNED	Director	01 Oct 1999	05 Feb 2002		September 1958	9 Dick Place, Edinburgh, EH9 2JS
HAY, Marianne Laing RESIGNED	Director		31 May 1993		March 1952	Forthside, 5 Lennox Row, Edinburgh, EH5 3HL
HIGGINS, Stewart RESIGNED	Director	01 Oct 1993	31 Aug 2010	Scotland	April 1963	Alma Lodge, 131 Whitehouse Loan, Edinburgh, EH9 2AT
HILL, Jeremy Paul RESIGNED	Director	01 Nov 2011	01 Jul 2014	United Kingdom	September 1963	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom
HOGBIN, Tobias Charles RESIGNED	Director	31 Mar 2014	26 Apr 2019	Scotland	October 1969	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
HOGBIN, Tobias Charles RESIGNED	Director	11 May 2009	31 Mar 2013	Scotland	October 1969	12, Burnbrae Avenue, Edinburgh, EH12 8AU
HUGHES, Jacqueline Allison RESIGNED	Director	14 Feb 2006	31 Mar 2013	United Kingdom	November 1972	54 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP
HUGHES, Kenneth George Alexander RESIGNED	Director	01 Mar 2006	31 Mar 2013	Scotland	April 1970	Springlea, Sea Wynd, Aberlady, East Lothian, EH32 0SD
HUGHES, Paul John RESIGNED	Director	02 May 2019	15 Aug 2019	Scotland	April 1971	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
HUGHES, Paul John RESIGNED	Director	28 May 2008	31 Mar 2013	Scotland	April 1971	14a, Clarendon Crescent, Edinburgh, Midlothian, EH4 1PU
IDE, Julian David Frederick RESIGNED	Director	21 May 2018	01 Oct 2023	England	January 1963	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
JOHNSTON, Anthony Graeme Douglas RESIGNED	Director		09 Aug 1991	United Kingdom	November 1942	11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
KE, Shifeng RESIGNED	Director	16 Feb 2004	01 Jun 2006		October 1965	8 Braidburn Crescent, Edinburgh, Midlothian, EH10 6EN
KELMAN, Sheena Mary RESIGNED	Director	19 Nov 2004	31 Mar 2013	Scotland	December 1964	1 Wester Coates Avenue, Wester Coates, Edinburgh, Midlothian, EH12 5LS
KENNEDY, William Michael Clifford RESIGNED	Director		30 Sep 1996		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
KOURYIALAS, Kimon RESIGNED	Director	14 Jul 2008	31 Mar 2013	Australia	June 1968	221, Scotchmer Street, Fitzroy North, Victoria, 3068, Australia
LAMBERT, William John RESIGNED	Director	01 Oct 1993	23 Dec 2002		July 1961	62 Stirling Road, Edinburgh, EH5 3JD
LECKIE, Peter Ross RESIGNED	Director	06 Apr 2004	31 Oct 2007	United Kingdom	May 1957	10 Royal Terrace, Edinburgh, EH7 5AB
LIVINGSTON, Julian Mark Campbell RESIGNED	Director	06 Apr 2004	03 Aug 2005		June 1960	Bewlie House, Lilliesleaf, Melrose, TD6 9ER
LOGAN, Gary Andrew James RESIGNED	Director	20 Apr 2011	31 Mar 2013	United Kingdom	January 1970	C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
MACDONALD, Bruce Andrew RESIGNED	Director	12 May 2010	27 Apr 2012	United Kingdom	June 1964	23, Hope Terrace, Edinburgh, EH9 2AP
MACLEOD, Allan Davidson RESIGNED	Director	30 Jan 2004	19 Apr 2011	United Kingdom	February 1966	24 Cammo Crescent, Edinburgh, EH4 8DZ
MACLEOD, Allan Davidson RESIGNED	Director	01 Apr 1994	05 Feb 2002		February 1966	38 Cammo Gardens, Edinburgh, EH4 8EG
MAIR, Hamish John Garrow RESIGNED	Director	01 Oct 1996	20 Jun 2005	Scotland	May 1966	Stratheden 24 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG
MAIR, Jennifer Penman RESIGNED	Director	28 Feb 2022	01 Aug 2025	Scotland	March 1975	5, Morrison Street, Edinburgh, EH3 8BH, Scotland
MARIANI, Jamie RESIGNED	Director	07 Oct 2005	31 Mar 2013	Scotland	November 1975	34 Danube Street, Edinburgh, EH4 1NT
MAXWELL, Thomas James RESIGNED	Director	01 Jul 1999	30 Sep 2006	United Kingdom	July 1947	25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE
MCAUSLAN, Eric David RESIGNED	Director		03 Mar 2000	United Kingdom	November 1955	21 Essex Road, Edinburgh, EH4 6LQ
MCCALL, Laura RESIGNED	Director	01 Jan 2015	13 Sep 2019	Scotland	January 1981	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
MCCAY, Jason Joseph RESIGNED	Director	01 Oct 2000	31 Mar 2013	Scotland	February 1969	20, Lynedoch Place, Edinburgh, Midlothian, EH3 7PY
MCGUIGAN, Sheila Ann RESIGNED	Director	06 Apr 2004	31 Mar 2009		September 1953	14 Cannop Crescent, Bents, Stoneyburn, West Lothian, EH47 8EF
MCKENZIE, Scott RESIGNED	Director	31 Oct 2005	30 Sep 2009	United Kingdom	January 1969	21, Dean Park Crescent, Edinburgh, Midlothian, EH4 1PH

CAMERON, Ewan Ross ACTIVE
Role: Secretary
Appointed on: 12 Oct 2021
Address: 5, Morrison Street, Edinburgh, EH3 8BH, Scotland