Company Information for

THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN,

Company Registration Number

SC000489

Public Limited Company

Active

About The Scottish American Investment Company P L C

THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C was founded on 1873-03-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Scottish American Investment Company P L C is a Public Limited Company registered in 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
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
Legal Registered Office
CALTON SQUARE
1 GREENSIDE ROW
EDINBURGH
EH1 3AN
Other companies in EH1

Filing Information

Company NumberSC000489
Date formed1873-03-29
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:09:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baillie Gifford & Co Limited Company Secretary 2014-07-01
Bronwyn Nanette Curtis Director COMPANY DIRECTOR 2014-11-17 UNITED KINGDOM
Eric Hagman Director COMPANY DIRECTOR 2005-02-09 SCOTLAND
John Olav Kerr Director COMPANY DIRECTOR 2002-09-18 UNITED KINGDOM
Nicholas Ian Macpherson Director DIRECTOR 2016-09-15 UNITED KINGDOM
Peter Geoffrey Moon Director INVESTMENT MANAGER 2005-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Gammell Ivory Director 2000-09-13 2016-04-04
Baillie Gifford & Co Company Secretary 2004-01-01 2014-07-01
Walter Menzies Campbell Director 2007-12-19 2014-04-03
(janis) Rachel Lomax Director 2008-10-01 2014-04-03
David William James Price Director 1997-11-19 2012-04-05
Janet Patricia Morgan Director 1991-12-18 2008-04-10
William Berry Director 1992-04-11 2005-03-24
Colin Hugh Verel Mccoll Director 1996-01-17 2004-03-24
First State Investment Management (uk) Limited Company Secretary 1992-04-11 2003-12-31
John Calman Shaw Director 1992-04-11 2003-03-28
Barry Edward Sealey Director 1992-04-11 2001-03-28
James Mellon Director 1992-04-11 1996-03-27
Hew Fleetwood Hamilton-dalrymple Director 1992-04-11 1993-03-24

Related Directorships for Baillie Gifford & Co Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baillie Gifford & Co Limited BAILLIE GIFFORD US GROWTH TRUST PLCCompany Secretary 2018-02-07 CURRENT 2018-02-07 Active
Baillie Gifford & Co Limited SCOTTISH MORTGAGE INVESTMENT TRUST PLCCompany Secretary 2014-07-01 CURRENT 1909-03-17 Active
Baillie Gifford & Co Limited BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)Company Secretary 2014-07-01 CURRENT 1981-09-02 Active
Baillie Gifford & Co Limited BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANYCompany Secretary 2014-07-01 CURRENT 1985-05-17 Active
Baillie Gifford & Co Limited EDINBURGH WORLDWIDE INVESTMENT TRUST PLCCompany Secretary 2014-07-01 CURRENT 1998-04-06 Active
Baillie Gifford & Co Limited PACIFIC HORIZON INVESTMENT TRUST PLCCompany Secretary 2014-07-01 CURRENT 1989-02-01 Active
Baillie Gifford & Co Limited MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)Company Secretary 2014-07-01 CURRENT 1929-02-06 Active

Related Directorships for Bronwyn Nanette Curtis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bronwyn Nanette Curtis FITZGEORGE & FITZJAMES FREEHOLD LIMITEDDirector 2016-10-24 CURRENT 2014-06-10 Active
Bronwyn Nanette Curtis AUSTRALIAN BUSINESSDirector 2015-07-14 CURRENT 1985-12-30 Active
Bronwyn Nanette Curtis CENTRE FOR ECONOMIC POLICY RESEARCH(THE)Director 2015-07-07 CURRENT 1983-05-26 Active
Bronwyn Nanette Curtis MERCATOR MEDIA LIMITEDDirector 2015-06-29 CURRENT 1989-09-29 Active
Bronwyn Nanette Curtis JPMORGAN ASIA GROWTH & INCOME PLCDirector 2013-09-01 CURRENT 1997-05-22 Active

Related Directorships for Eric Hagman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Hagman W.A. BAXTER & SONS (HOLDINGS) LIMITEDDirector 2013-12-01 CURRENT 2002-06-26 Active

Related Directorships for Nicholas Ian Macpherson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ian Macpherson CORE ECONOMICS EDUCATIONDirector 2018-03-01 CURRENT 2016-09-26 Active
Nicholas Ian Macpherson UK FINANCE LIMITEDDirector 2017-10-11 CURRENT 2016-06-24 Active
Nicholas Ian Macpherson MESSRS HOARE TRUSTEESDirector 2017-04-19 CURRENT 1981-01-01 Active
Nicholas Ian Macpherson BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)Director 2016-12-19 CURRENT 1959-02-26 Active
Nicholas Ian Macpherson C. HOARE & CO.Director 2016-08-15 CURRENT 1929-07-05 Active
Nicholas Ian Macpherson THE ROYAL MINT MUSEUMDirector 2015-05-01 CURRENT 2009-12-15 Active
Nicholas Ian Macpherson 17 PHILBEACH GARDENS LIMITEDDirector 1991-09-07 CURRENT 1981-08-27 Active