Blue Planet Investment Management Ltd.

SC149822

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 GROSVENOR CRESCENT, EDINBURGH, EH12 5EL

Incorporated 23/03/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kenneth Christopher Murray

director · Since 30/03/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 11 other boards

Mrs Magdalena Diana Murray

director · Since 29/07/2016

INVESTMENT ANALYST

POLISH · UNITED KINGDOM · Age 43

Mr Liam Joseph Meade

secretary · Since 12/08/2019

Also on 1 other board

Mr Liam Joseph Meade

director · Since 22/05/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Ms Victoria Wendy Killay

director · Since 29/03/2023

DIRECTOR

AMERICAN · ENGLAND · Age 68

Mr Russell Anthony John Frith

director · Since 24/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Mr Kenneth Christopher Murray

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 67

17, Grosvenor Crescent, Edinburgh, EH12 5EL

Notified 06/04/2016

Mrs Magdalena Diana Murray

75–100% shares

Polish · United Kingdom · Age 43

17, Grosvenor Crescent, Edinburgh, EH12 5EL

Notified 06/04/2016