MARTIN CURRIE LIMITED

💤Zombieactive
SC066024 · ltd · incorporated 1978-10-09
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
60 officers (2 active, 60 linked, 49 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
332 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (132 events)Click to expand
  1. 2026-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-01
    GIBBONS, Meredith Doyle resigned
    director
  3. 2025-10-01
    BOYDSTON, Laura Andrea resigned
    director
  4. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-01
    DAVIDSON, Stuart James appointed
    director
  6. 2025-08-01
    MAIR, Jennifer Penman resigned
    director
  7. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-06-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2025-06-09
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-04-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-18
    IDE, Julian David Frederick resigned
    director
  15. 2024-06-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-12-14
    BOYDSTON, Laura Andrea appointed
    director
  22. 2023-12-14
    GIBBONS, Meredith Doyle appointed
    director
  23. 2023-12-14
    LATTIN, Patricia resigned
    director
  24. 2023-12-14
    MAIR, Jennifer Penman appointed
    director
  25. 2023-12-14
    PLAFKER, Jed Andrew resigned
    director
  26. 2023-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2022-02-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-01-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2022-01-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2022-01-17
    CAMERON, Ewan Ross appointed
    secretary
  32. 2022-01-17
    MAIR, Jennifer Penman resigned
    secretary
  33. 2021-08-12
    LATTIN, Patricia appointed
    director
  34. 2021-08-12
    SHANEYFELT, Gwen Louise resigned
    director
  35. 2020-11-09
    CARRIER, Joseph A resigned
    director
  36. 2020-11-09
    JACKSON, Dana resigned
    director
  37. 2020-11-09
    MERCHANT, Thomas Clifton resigned
    director
  38. 2020-11-09
    PLAFKER, Jed Andrew appointed
    director
  39. 2020-11-09
    SHANEYFELT, Gwen Louise appointed
    director
  40. 2020-11-09
    VENNER, Edward Stephen Squires resigned
    director
  41. 2020-01-01
    JACKSON, Dana appointed
    director
  42. 2020-01-01
    MERCHANT, Thomas Clifton appointed
    director
  43. 2019-12-31
    HOOPS, Thomas Karl resigned
    director
  44. 2019-12-31
    KENNEY, John Duff resigned
    director
  45. 2019-12-11
    WATT, William Geddie resigned
    director
  46. 2019-10-31
    WALLACE, Scott Leslie resigned
    director
  47. 2019-09-13
    MCCALL, Laura resigned
    director
  48. 2019-02-27
    MCCALL, Laura appointed
    director
  49. 2018-12-31
    CAMPBELL, Ralph Mcgregor resigned
    director
  50. 2018-11-30
    EVITT, Paul Charles resigned
    secretary
Showing most recent 50 of 132 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BOYDSTON, Laura Andrea resigned 2025-10-01; GIBBONS, Meredith Doyle resigned 2026-02-01; MAIR, Jennifer Penman resigned 2025-08-01

Group structure

Franklin Resources Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Franklin Resources Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
MARTIN CURRIE LIMITED
This company · SC066024

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Franklin Resources Inc.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/07/2020
1 historic (ceased) PSC
  • Legg Mason Inc.ceased 31/07/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1978-10-09
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

5 Morrison Street
Edinburgh
EH3 8BH
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15

Officers (2 active · 58 resigned)

CAMERON, Ewan Ross
secretary · appointed 2022-01-17
View their other companies + combined net worth →
Active
DAVIDSON, Stuart James
director · ~54y · appointed 2025-08-01
View their other companies + combined net worth →
Active
CAMPBELL, Ralph Mcgregor
secretary · appointed 2005-02-03 · resigned 2006-10-10
Resigned
COGHILL, William Stewart
secretary · resigned 1997-05-12
Resigned
EVITT, Paul Charles
secretary · appointed 2015-07-29 · resigned 2018-11-30
Resigned
HOOTON, Tamsin
secretary · appointed 2009-12-14 · resigned 2012-03-12
Resigned
MAIR, Jennifer Penman
secretary · appointed 2018-11-30 · resigned 2022-01-17
Resigned
REEVES, Martin Leslie
secretary · appointed 2008-03-31 · resigned 2009-12-14
Resigned
SWINLEY, Keith Alexander Cairns
secretary · appointed 2006-10-10 · resigned 2008-03-31
Resigned
TIMLIN, Victoria
secretary · appointed 2012-03-12 · resigned 2015-07-29
Resigned
WINCHESTER, Colin
secretary · appointed 1997-05-12 · resigned 2005-02-03
Resigned
BOYDSTON, Laura Andrea
director · ~54y · appointed 2023-12-14 · resigned 2025-10-01
Resigned
CAMPBELL, Ralph Mcgregor
director · ~59y · appointed 2005-02-11 · resigned 2018-12-31
Resigned
CARRIER, Joseph A
director · ~66y · appointed 2014-10-01 · resigned 2020-11-09
Resigned
COGHILL, William Stewart
director · ~88y · appointed 1993-04-22 · resigned 1997-04-01
Resigned
DAWNAY, Charles James Payan
director · ~80y · appointed 1993-04-22 · resigned 2000-09-30
Resigned
DEMARTINI, Richard Michael
director · ~74y · appointed 2007-12-11 · resigned 2014-10-01
Resigned
FAIRWEATHER, James Macgregor Ayton
director · ~65y · appointed 1997-10-01 · resigned 2012-08-01
Resigned
FALCONER, James Keith Ross
director · ~71y · appointed 1991-10-01 · resigned 2005-04-22
Resigned
GIBBONS, Meredith Doyle
director · ~53y · appointed 2023-12-14 · resigned 2026-02-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (332 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-16
capital-allotment-shares
capital · SH01
2025-06-09
accounts-with-accounts-type-small
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
accounts-with-accounts-type-small
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15