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Home > Scotland > BLUE PLANET INVESTMENT MANAGEMENT LTD.
Company Information for

BLUE PLANET INVESTMENT MANAGEMENT LTD.

17 Grosvenor Crescent, Edinburgh, EH12 5EL,
Company Registration Number
SC149822
Private Limited Company
Active

Company Overview

About Blue Planet Investment Management Ltd.
BLUE PLANET INVESTMENT MANAGEMENT LTD. was founded on 1994-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blue Planet Investment Management Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE PLANET INVESTMENT MANAGEMENT LTD.
 
Legal Registered Office
17 Grosvenor Crescent
Edinburgh
EH12 5EL
Other companies in EH1
 
Previous Names
BLUE PLANET INVESTMENT ADVISERS LTD01/08/2019
BLUE PLANET INVESTMENT MANAGEMENT LTD.18/06/2008
Filing Information
Company Number SC149822
Company ID Number SC149822
Date formed 1994-03-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts FULL
Last Datalog update: 2024-04-25 12:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PLANET INVESTMENT MANAGEMENT LTD.
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Companies with same name BLUE PLANET INVESTMENT MANAGEMENT LTD.
The following companies were found which have the same name as BLUE PLANET INVESTMENT MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PLANET INVESTMENT MANAGEMENT LTD 18A LOCKER STREET SLIEMA Unknown

Company Officers of BLUE PLANET INVESTMENT MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS GRAHAM-BROWN
 Company Secretary 2005-05-24
RUSSELL ANTHONY JOHN FRITH
 Director 1995-03-10
JOHN NICHOLAS GRAHAM-BROWN
 Director 2002-02-18
KENNETH CHRISTOPHER MURRAY
 Director 1994-03-30
MAGDALENA DIANA MURRAY
 Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAY SUSAN BENDALL
 Director 2007-12-18 2011-11-17
ALASTAIR MARK NEWMAN
 Director 2005-06-21 2007-08-01
JOHN ANDREW ALEXANDER NICOL
 Company Secretary 2004-05-21 2005-05-24
JANET DOROTHY REID
 Company Secretary 2004-01-22 2004-04-22
JOHN WILLIAM DUFFUS CAMPBELL
 Director 2002-02-12 2003-11-24
GAVIN DOUGLAS MAIR
 Company Secretary 2002-10-16 2003-07-31
JOHN GERARD ALLISON
 Director 2001-01-16 2003-07-29
EUAN MICHAEL RAE
 Director 1999-10-19 2003-03-27
HENRY THOMAS SHEFFIELD WHALEY
 Director 2001-11-14 2003-01-17
MICHAEL JOHN PRETTY
 Company Secretary 1994-04-15 2002-10-16
BRYAN JOHN RANKIN
 Director 1994-04-15 2002-01-31
CLARE JANE KUMMERER
 Director 1999-10-19 2001-11-14
BRIAN CLAYTON TAIT
 Director 1994-08-26 1999-07-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-03-23 1994-04-15
COMBINED NOMINEES LIMITED
 Nominated Director 1994-03-23 1994-04-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-03-23 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ANTHONY JOHN FRITH LABRADOR COAST LTD. Director 1993-10-05 CURRENT 1993-10-05 Active
JOHN NICHOLAS GRAHAM-BROWN CELTIC TANKERS LIMITED Director 2012-02-07 CURRENT 1991-10-09 Dissolved 2015-01-28
JOHN NICHOLAS GRAHAM-BROWN FORTH TANKERS LIMITED Director 2010-06-08 CURRENT 1989-10-11 Dissolved 2015-12-28
JOHN NICHOLAS GRAHAM-BROWN SPITTALRIGG DEVELOPMENTS LIMITED Director 2006-07-20 CURRENT 2002-12-02 Active
KENNETH CHRISTOPHER MURRAY BLUE PLANET INVESTMENT TRUST PLC Director 2012-06-13 CURRENT 1998-12-23 Liquidation
KENNETH CHRISTOPHER MURRAY NETHERDALE ESTATE LTD Director 2000-02-04 CURRENT 2000-01-28 Active
KENNETH CHRISTOPHER MURRAY BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC Director 1997-08-28 CURRENT 1997-08-13 Dissolved 2014-08-29
KENNETH CHRISTOPHER MURRAY LABRADOR COAST LTD. Director 1993-10-05 CURRENT 1993-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-08Director's details changed for Mr Liam Joseph Meade on 2024-01-05
2024-01-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-24DIRECTOR APPOINTED MR RUSSELL ANTHONY JOHN FRITH
2023-04-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-29DIRECTOR APPOINTED MS VICTORIA WENDY KILLAY
2022-12-19APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS GRAHAM-BROWN
2022-12-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-2928/03/22 STATEMENT OF CAPITAL GBP 116000
2021-11-19AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-22AP01DIRECTOR APPOINTED MR LIAM JOSEPH MEADE
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-12TM02Termination of appointment of John Nicholas Graham-Brown on 2019-08-12
2019-08-12AP03Appointment of Mr Liam Joseph Meade as company secretary on 2019-08-12
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY JOHN FRITH
2018-10-19AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 41000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Greenside House 25 Greenside Place Edinburgh EH1 3AA
2016-11-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-24AP01DIRECTOR APPOINTED MRS MAGDALENA DIANA MURRAY
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 41000
2016-04-11AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 41000
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 41000
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-30AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for Mr John Nicholas Graham-Brown on 2012-03-30
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KAY BENDALL
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-24AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS GRAHAM-BROWN / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY JOHN FRITH / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAY SUSAN BENDALL / 23/03/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS GRAHAM-BROWN / 23/03/2010
2009-11-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GRAHAM-BROWN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY JOHN FRITH / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAY SUSAN BENDALL / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS GRAHAM-BROWN / 12/10/2009
2009-04-17363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / KAY BENDALL / 22/03/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-18CERTNMCOMPANY NAME CHANGED BLUE PLANET INVESTMENT MANAGEMENT LTD. CERTIFICATE ISSUED ON 18/06/08
2008-03-27363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-09-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-09288bDIRECTOR RESIGNED
2007-04-13363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-29363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-03-30363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-26288aNEW SECRETARY APPOINTED
2004-04-23288bSECRETARY RESIGNED
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-05288bDIRECTOR RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-08-05288bSECRETARY RESIGNED
2003-03-27363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-20288bDIRECTOR RESIGNED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED
2002-07-2388(2)RAD 25/06/02--------- £ SI 900@1=900 £ IC 40100/41000
2002-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GREENSIDE HOUSE 25 GREENSIDE PLACE EDINBURGH EH1 3AA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUE PLANET INVESTMENT MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE PLANET INVESTMENT MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PLANET INVESTMENT MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE PLANET INVESTMENT MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of BLUE PLANET INVESTMENT MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PLANET INVESTMENT MANAGEMENT LTD.
Trademarks
We have not found any records of BLUE PLANET INVESTMENT MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PLANET INVESTMENT MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUE PLANET INVESTMENT MANAGEMENT LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PLANET INVESTMENT MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE PLANET INVESTMENT MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE PLANET INVESTMENT MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH12 5EL