BLUE PLANET INVESTMENT TRUST PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Planet Investment Trust Plc. The company was founded 25 years ago and was given the registration number SC192153. The firm's registered office is in EDINBURGH. You can find them at 17 Grosvenor Crescent, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLUE PLANET INVESTMENT TRUST PLC
Company Number	:	SC192153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1998
End of financial year	:	30 April 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL	Corporate Secretary	01 August 2019	Active
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF	Director	12 March 2019	Active
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF	Director	13 June 2012	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Corporate Secretary	25 January 1999	Active
18a, Locker Street, Sliema, Malta, SLM 3124	Corporate Secretary	13 June 2012	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	23 December 1998	Active
19 Smith Street, London, SW3 4EE	Director	13 January 1999	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	18 August 2011	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	08 September 2010	Active
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF	Director	13 June 2012	Active
Flat H, 22 Cleveland Square, London, W2 6DG	Director	13 January 1999	Active
6 Atholl Crescent Lane, Edinburgh, EH3 8ET	Director	23 December 1998	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	13 January 1999	Active
43a Braid Road, Edinburgh, EH10 6AW	Director	23 December 1998	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	06 September 2011	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	13 January 1999	Active
Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA	Director	01 July 2010	Active
17, Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL	Director	21 March 2005	Active

People with Significant Control

Seabright Seattle Nominees Ltd
Notified on	:	23 August 2019
Status	:	Active
Country of residence	:	Cyprus
Address	:	Stasikratous 16, Paloma Court, 7th Floor, Nicosia, Cyprus,
Nature of control	:	Ownership of shares 25 to 50 percent

Labrador Coast Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLUE PLANET INVESTMENT TRUST PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement