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THE SCOTTISH INVESTMENT TRUST PLC

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

This company is commonly known as The Scottish Investment Trust Plc. The company was founded 136 years ago and was given the registration number SC001651. The firm's registered office is in . You can find them at 6 Albyn Place, Edinburgh, , . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:THE SCOTTISH INVESTMENT TRUST PLC
Company Number:SC001651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1887
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:6 Albyn Place, Edinburgh, EH2 4NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

Corporate Secretary21 January 2022Active
9/4 New Cut Rigg, Craighall Road, Edinburgh, EH6 4QR

Secretary-Active
6 Albyn Place, Edinburgh, EH2 4NL

Secretary12 October 2007Active
20, Forth Street, Edinburgh, Scotland, EH1 3LH

Corporate Secretary01 March 2016Active
Hamilton Center, Rodney Way, Chelmsford, England, CM1 3BY

Corporate Secretary25 March 2020Active
10 Old Church Lane, Edinburgh, EH15 3PX

Director-Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director14 December 2015Active
6 Albyn Place, Edinburgh, EH2 4NL

Director17 November 2003Active
Lilburn Tower, Alnwick, NE66 4PQ

Director-Active
6 Albyn Place, Edinburgh, EH2 4NL

Director28 November 1996Active
18 Greenhill Park, Edinburgh, EH10 4DW

Director-Active
64 Northumberland Street, Edinburgh, EH3 6JE

Director-Active
22 Godfrey Street, London, SW3 3TA

Director-Active
6 Albyn Place, Edinburgh, EH2 4NL

Director18 December 2014Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director01 October 2017Active
16, Eaton Place, London, SW1X 8AE

Director28 November 1996Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director14 December 2015Active
6 Albyn Place, Edinburgh, EH2 4NL

Director01 September 2005Active
Merklands House, Ballintuim, Blairgowrie, PH10 7NN

Director-Active
6 Albyn Place, Edinburgh, EH2 4NL

Director24 September 1998Active
6 Albyn Place, Edinburgh, EH2 4NL

Director24 July 2009Active
Quarry Hill, Brancepeth, DH7 8DW

Director24 September 1998Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director10 September 2019Active
73 Braid Avenue, Edinburgh, EH10 6ED

Director28 November 1996Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director01 May 2013Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-12Resolution

Resolution.

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2022-09-01Incorporation

Memorandum articles.

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2022-09-01Resolution

Resolution.

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2022-09-01Resolution

Resolution.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-18Accounts

Accounts with accounts type full.

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2022-02-16Capital

Capital return purchase own shares.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-02Resolution

Resolution.

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2022-01-21Officers

Appoint corporate secretary company with name date.

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2022-01-21Officers

Termination secretary company with name termination date.

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2021-09-23Capital

Capital return purchase own shares.

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2021-09-22Capital

Capital return purchase own shares.

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2021-09-17Capital

Capital cancellation shares by plc.

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2021-09-17Capital

Capital cancellation shares by plc.

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2021-09-17Capital

Capital cancellation shares by plc.

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2021-09-17Capital

Capital cancellation shares by plc.

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