Ltd Facts The UK company register, as filed

Register entry · No. SC149822

BLUE PLANET INVESTMENT MANAGEMENT LTD.

Active Private Limited Company Incorporated 23 Mar 1994

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 GROSVENOR CRESCENT, EDINBURGH, SCOTLAND, EH12 5EL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUE PLANET INVESTMENT MANAGEMENT LTD. current
    2. BLUE PLANET INVESTMENT ADVISERS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Christopher Murray Director 30 Mar 1994 — September 1958 British · Scotland
Magdalena Diana Murray Director 29 Jul 2016 — March 1983 Polish · United Kingdom
Liam Joseph Meade Director 22 May 2020 — June 1985 British · Scotland
Victoria Wendy Killay Director 29 Mar 2023 — April 1958 American · England
Russell Anthony John Frith Director 24 Apr 2023 — June 1959 British · Scotland
Liam Joseph Meade Secretary 12 Aug 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Magdalena Diana Murray Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1983 Polish · United Kingdom
Mr Kenneth Christopher Murray Significant influence or control; Significant influence or control as firm 6 Apr 2016 — September 1958 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUE PLANET INVESTMENT MANAGEMENT LTD. still trading?

The register shows BLUE PLANET INVESTMENT MANAGEMENT LTD. as active.

What does BLUE PLANET INVESTMENT MANAGEMENT LTD. do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BLUE PLANET INVESTMENT MANAGEMENT LTD. set up?

It was incorporated on 23 March 1994.

When are BLUE PLANET INVESTMENT MANAGEMENT LTD.'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BLUE PLANET INVESTMENT MANAGEMENT LTD.'s next confirmation statement due?

By 25 November 2026.

Who runs BLUE PLANET INVESTMENT MANAGEMENT LTD.?

BLUE PLANET INVESTMENT MANAGEMENT LTD. has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (61900), active, set up around the same time. More in this industry →

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  2. 03034803 MAINTEL LTD Active Private Limited Company Inc. 20 Mar 1995 64999 · Financial intermediation not elsewhere classified
  3. 03035133 MARELI LIMITED Active Private Limited Company Inc. 20 Mar 1995 64999 · Financial intermediation not elsewhere classified
  4. 03034260 UTILITIES INVESTMENT RESEARCH LIMITED Active Private Limited Company Inc. 17 Mar 1995 64999 · Financial intermediation not elsewhere classified
  5. 03033587 MANSFORD CAPITAL LIMITED Active Private Limited Company Inc. 15 Mar 1995 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House