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Clearbridge Investment Management Limited

SC066107

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Morrison Street, Edinburgh, EH3 8BH
Incorporated 19/10/1978

Previously known as

Martin Currie Investment Management Limited · until 30/09/2025

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66300
Fund management activities

Officers

Stuart James Davidson

director · Since 15/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Ewan Ross Cameron

secretary · Since 12/10/2021

Nigel John Anderson

director · Since 12/07/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Andrew James Ashton

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Ms Katrina Suzanne Dudley

director · Since 01/08/2025

DIRECTOR

AUSTRALIAN,AMERICAN · UNITED STATES · Age 52

Stuart James Davidson

director · Since 15/08/2019

British · United Kingdom · Age 54

Ewan Ross Cameron

secretary · Since 12/10/2021

Nigel John Anderson

director · Since 12/07/2025

British · United Kingdom · Age 56

Katrina Suzanne Dudley

director · Since 01/08/2025

Australian,American · United States · Age 52

Former

William Stewart Coghill

secretary · Resigned 12/05/1997

Tristan Mark Murray Clube

director · Resigned 17/04/1998

David Brian Melville Cavaye

director · Resigned 14/07/2000

Charles James Payan Dawnay

director · Resigned 30/09/2000

Keith Carnie Donaldson

director · Resigned 25/10/2000

Alexander Stewart Dudgeon

director · Resigned 05/02/2002

Jean Marc Louis De Bolle

director · Resigned 04/02/2003

James Keith Ross Falconer

director · Resigned 19/11/2003

Douglas Murray Cooper

director · Resigned 02/08/2004

Colin Winchester

secretary · Resigned 10/02/2005

Martin Ross Brown

director · Resigned 01/07/2005

Derek Angus

director · Resigned 21/09/2005

Wendy Anderson

director · Resigned 14/02/2006

Ralph Mcgregor Campbell

secretary · Resigned 10/10/2006

Keith Alexander Cairns Swinley

secretary · Resigned 31/03/2008

Patrick Isaac Cox

director · Resigned 31/01/2009

Martin Leslie Reeves

secretary · Resigned 14/12/2009

Eric James Bateman

director · Resigned 31/12/2010

Nicola Jane Brown

director · Resigned 13/05/2011

Richard Giles Evans

director · Resigned 30/09/2011

Christopher Andrew Butler

director · Resigned 31/12/2011

Palaniappan Chidambaram

director · Resigned 31/12/2011

Tamsin Hooton

secretary · Resigned 12/03/2012

Steven Noble Crichton

director · Resigned 01/10/2012

James Macgregor Ayton Fairweather

director · Resigned 31/12/2012

Keith Carnie Donaldson

director · Resigned 31/03/2013

Simon Arthur Armstrong Barret

director · Resigned 31/03/2013

Ming James Chong

director · Resigned 31/03/2013

Alan David Burnett

director · Resigned 31/03/2013

Brian Canavan

director · Resigned 31/03/2013

Alastair Ferguson Barrie

director · Resigned 31/03/2013

Kimon Paul Catechis

director · Resigned 31/03/2013

Michael John Browne

director · Resigned 31/03/2013

Paul Danes

director · Resigned 31/03/2013

Keith Andrew Burdon

director · Resigned 31/03/2013

Darren Cannon

director · Resigned 31/03/2014

William Whyte Brydon

director · Resigned 29/05/2014

Victoria Timlin

secretary · Resigned 08/09/2014

Paul Charles Evitt

secretary · Resigned 30/11/2018

Ralph Mcgregor Campbell

director · Resigned 31/12/2018

Jennifer Penman Mair

secretary · Resigned 12/10/2021

Reece Birtles

director · Resigned 24/02/2022

George Melville Bucher

director · Resigned 01/08/2025

Michael John Browne

director · Resigned 01/08/2025

Andrew James Ashton

director · Resigned 12/06/2026

Persons with Significant Control

Martin Currie Limited

75–100% shares
75–100% votes

5, Morrison Street, Edinburgh, EH3 8BH

Reg: Sc066024 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line15 Morrison Street
2026-07-30

5 MORRISON STREET

post townEdinburgh
2026-07-30

EDINBURGH

officer appointedCAMERON, Ewan Ross
2026-07-30
officer appointedANDERSON, Nigel John
2026-07-30
officer appointedDAVIDSON, Stuart James
2026-07-30
officer appointedDUDLEY, Katrina Suzanne
2026-07-30