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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

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

This company is commonly known as The Edinburgh Investment Trust Public Limited Company. The company was founded 135 years ago and was given the registration number SC001836. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
Company Number:SC001836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1889
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 46-48 James Street, London, England, W1U 1EZ

Corporate Secretary01 March 2024Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director10 September 2018Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director07 February 2023Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director11 February 2021Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director27 May 2022Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director23 May 2019Active
Dunedin House, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Secretary-Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary04 March 2020Active
Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Corporate Secretary16 September 1996Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Corporate Secretary01 August 2002Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Corporate Secretary15 September 2008Active
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ

Director20 August 2001Active
4 Primrose Bank Road, Edinburgh, EH5 3JH

Director-Active
41 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Director20 April 1998Active
10 High Street, Hampton, TW12 2SJ

Director-Active
Balhomie, Cargill, Blairgowrie, PH2 2DS

Director01 September 1992Active
23 Riselaw Crescent, Edinburgh, EH10 6HN

Director-Active
The New Club, 86 Princes Street, Edinburgh, EH2 2BB

Director-Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director23 May 2013Active
10 Brechin Drive, Polmont, Falkirk, FK2 0YH

Director15 December 1997Active
1a Ilchester Place, London, W14 8AA

Director01 September 1992Active
9 Cleveden House, Holmbury Park, Bromley, BR1 2WG

Director01 December 1994Active
11a Rothesay Place, Edinburgh, EH3 7SL

Director21 October 1996Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director31 May 2011Active
Renagour, Aberfoyle, Stirling, FK8 3TF

Director-Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director27 October 2005Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director29 September 2003Active
23 Cross Street, London, N1 2BH

Director21 October 2003Active
North Lodge, Dunkeld, PH8 0AR

Director-Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director24 May 2013Active
Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR

Director01 January 1994Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director08 August 2011Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director24 May 2005Active
Dunsinane 17 Blackford Road, Edinburgh, EH9 2DT

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Capital return purchase own shares treasury capital date.

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2024-04-19Capital

Capital return purchase own shares treasury capital date.

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2024-04-19Capital

Capital return purchase own shares treasury capital date.

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2024-03-19Capital

Capital return purchase own shares treasury capital date.

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2024-03-19Capital

Capital return purchase own shares treasury capital date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Officers

Appoint corporate secretary company with name date.

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2024-03-01Capital

Capital return purchase own shares treasury capital date.

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2024-03-01Capital

Capital return purchase own shares treasury capital date.

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2024-03-01Capital

Capital return purchase own shares treasury capital date.

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2024-03-01Capital

Capital return purchase own shares treasury capital date.

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2024-01-23Capital

Capital return purchase own shares treasury capital date.

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2024-01-23Capital

Capital return purchase own shares treasury capital date.

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2024-01-23Capital

Capital return purchase own shares treasury capital date.

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2024-01-18Capital

Capital return purchase own shares treasury capital date.

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2024-01-18Capital

Capital return purchase own shares treasury capital date.

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2024-01-18Capital

Capital return purchase own shares treasury capital date.

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2023-12-18Capital

Capital return purchase own shares treasury capital date.

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2023-12-18Capital

Capital return purchase own shares treasury capital date.

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2023-12-11Accounts

Accounts with accounts type interim.

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2023-12-06Capital

Capital return purchase own shares treasury capital date.

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2023-12-06Capital

Capital return purchase own shares treasury capital date.

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2023-12-06Capital

Capital return purchase own shares treasury capital date.

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2023-11-06Capital

Capital return purchase own shares treasury capital date.

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2023-11-06Capital

Capital return purchase own shares treasury capital date.

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