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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

Company Overview

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 Number SC000489
Company ID Number SC000489
Date formed 1873-03-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
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Company Officers of THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Current Directors
Officer Role Date Appointed
BAILLIE GIFFORD & CO LIMITED
 Company Secretary 2014-07-01
BRONWYN NANETTE CURTIS
 Director 2014-11-17
ERIC HAGMAN
 Director 2005-02-09
JOHN OLAV KERR
 Director 2002-09-18
NICHOLAS IAN MACPHERSON
 Director 2016-09-15
PETER GEOFFREY MOON
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD US GROWTH TRUST PLC Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
BAILLIE GIFFORD & CO LIMITED SCOTTISH MORTGAGE INVESTMENT TRUST PLC Company 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 COMPANY Company Secretary 2014-07-01 CURRENT 1985-05-17 Active
BAILLIE GIFFORD & CO LIMITED EDINBURGH WORLDWIDE INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1998-04-06 Active
BAILLIE GIFFORD & CO LIMITED PACIFIC HORIZON INVESTMENT TRUST PLC Company 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
BRONWYN NANETTE CURTIS FITZGEORGE & FITZJAMES FREEHOLD LIMITED Director 2016-10-24 CURRENT 2014-06-10 Active
BRONWYN NANETTE CURTIS AUSTRALIAN BUSINESS Director 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 LIMITED Director 2015-06-29 CURRENT 1989-09-29 Active
BRONWYN NANETTE CURTIS JPMORGAN ASIA GROWTH & INCOME PLC Director 2013-09-01 CURRENT 1997-05-22 Active
ERIC HAGMAN W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2013-12-01 CURRENT 2002-06-26 Active
NICHOLAS IAN MACPHERSON CORE ECONOMICS EDUCATION Director 2018-03-01 CURRENT 2016-09-26 Active
NICHOLAS IAN MACPHERSON UK FINANCE LIMITED Director 2017-10-11 CURRENT 2016-06-24 Active
NICHOLAS IAN MACPHERSON MESSRS HOARE TRUSTEES Director 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 MUSEUM Director 2015-05-01 CURRENT 2009-12-15 Active
NICHOLAS IAN MACPHERSON 17 PHILBEACH GARDENS LIMITED Director 1991-09-07 CURRENT 1981-08-27 Active

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings
Name of company shares/equity held inCompany domicileMarket value of shares/equity held at dateApprox number of sharesDate seenAsset Type
SC000489 2021-10-31 016,637,505579704GBP
SC000489 2021-10-31 09,242,98175564GBP
SC000489 2021-10-31 020,057,687109805GBP
SC000489 2021-10-31 04,649,47095249GBP
SC000489 2021-10-31 016,098,655127262GBP
SC000489 2021-10-31 018,981,1911664460GBP
SC000489 2021-10-31 016,932,702154995GBP
SC000489 2021-10-31 03,476,9374769461GBP
SC000489 2021-10-31 016,929,431360797GBP
SC000489 2021-10-31 07,012,7341847195GBP
SC000489 2021-10-31 09,157,7325941300GBP
SC000489 2021-10-31 02,948,6881710376GBP
SC000489 2021-10-31 016,787,0151242852GBP
SC000489 2021-10-31 015,332,255216801GBP
SC000489 2021-10-31 010,122,116247943GBP
SC000489 2021-10-31 014,824,931360562GBP
SC000489 2021-10-31 08,457,99089555GBP
SC000489 2021-10-31 018,792,685155338GBP
SC000489 2021-10-31 07,163,161111149GBP
SC000489 2021-10-31 012,806,911324418GBP
SC000489 2021-10-31 012,886,753385024GBP
SC000489 2021-10-31 025,565,278614046GBP
SC000489 2021-10-31 06,991,016308110GBP
SC000489 2021-10-31 010,495,089695684GBP
SC000489 2021-10-31 08,796,7996168863GBP
SC000489 2021-10-31 08,641,998562264GBP
SC000489 2021-10-31 05,754,239690785GBP
SC000489 2021-10-31 012,294,781278700GBP
SC000489 2021-10-31 02,879,6434172000GBP
SC000489 2021-10-31 010,603,78119380GBP
SC000489 2021-10-31 06,485,2705612200GBP
SC000489 2021-10-31 011,728,56650956GBP
SC000489 2021-10-31 09,357,1786369872GBP
SC000489 2021-10-31 010,561,8409307600GBP
SC000489 2021-10-31 012,656,08170648GBP
SC000489 2021-10-31 010,058,447115031GBP
SC000489 2021-10-31 029,160,545120535GBP
SC000489 2021-10-31 09,496,7961211349GBP
SC000489 2021-10-31 011,738,389378865GBP
SC000489 2021-10-31 021,502,707222994GBP
SC000489 2021-10-31 010,387,313721100GBP
SC000489 2021-10-31 028,896,680360154GBP
SC000489 2021-10-31 026,727,24420956GBP
SC000489 2021-10-31 019,106,687162110GBP
SC000489 2021-10-31 07,710,03545973GBP
SC000489 2021-10-31 022,877,739219329GBP
SC000489 2021-10-31 07,571,205166017GBP
SC000489 2021-10-31 024,235,27485739GBP
SC000489 2021-10-31 05,089,94948163GBP
SC000489 2021-10-31 017,813,514141859GBP
SC000489 2021-10-31 012,225,926234880GBP
SC000489 2021-10-31 024,723,0111127142GBP
SC000489 2021-10-31 09,054,874117083GBP
SC000489 2021-10-31 06,732,232280300GBP
SC000489 2021-10-31 011,812,99274748GBP
SC000489 2021-10-31 07,589,9241283000GBP
SC000489 2021-10-31 04,994,380918324GBP
SC000489 2021-10-31 0264,8361008900GBP
SC000489 2021-10-31 028,030,7461811000GBP
SC000489 2021-10-31 09,788,580676400GBP
SC000489 2021-10-31 030,486,041195796GBP
SC000489 2021-10-31 05,933,752506800GBP
SC000489 2021-10-31 05,216,614175992GBP
SC000489 2021-10-31 06,578,29711652000GBP
SC000489 2021-10-31 016,855,22379860GBP
SC000489 2021-10-31 013,084,223170987GBP
SC000489 2021-10-31 01,865,3812188000GBP
SC000489 2021-10-31 03,967,7467970GBP
SC000489 2021-10-31 03,107,0974111000GBP
SC000489 2021-10-31 04,031,8424700000GBP
SC000489 2021-10-31 01,941,0542715000GBP
SC000489 2021-10-31 01,745,595127400000GBP
SC000489 2021-10-31 0835,17554450000GBP
SC000489 2021-10-31 04,069,0005483000GBP
SC000489 2021-10-31 01,803,8412389000GBP
SC000489 2021-10-31 01,732,4642063000GBP
SC000489 2021-10-31 01,916,4632268000GBP
SC000489 2021-10-31 02,448,53690007GBP
SC000489 2021-10-31 06,266,7557114000GBP
SC000489 2021-10-31 03,088,5002900000GBP
SC000489 2021-10-31 01,853,07810000GBP
SC000489 2021-10-31 05,016,3585254000GBP

Disclosed shareholding at date specified. Note the number of shares held is derived from disclosed market value of held shares on date specified and hence is approximate based on a number of factors such as accuracy of disclosed numbers, currency exchange rates, the stock market price used eg open/close/average etc. This data may not reflect current asset holding and may be historic.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-04-04APPOINTMENT TERMINATED, DIRECTOR BRONWYN NANETTE CURTIS
2023-08-24Interim accounts made up to 2023-06-30
2023-07-2817/07/23 STATEMENT OF CAPITAL GBP 44578985.75
2023-06-3016/06/23 STATEMENT OF CAPITAL GBP 44526485.75
2023-06-1209/06/23 STATEMENT OF CAPITAL GBP 44507735.75
2023-05-3122/05/23 STATEMENT OF CAPITAL GBP 44400235.75
2023-04-2624/04/23 STATEMENT OF CAPITAL GBP 44262735.75
2023-04-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-11Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution Directors can issue further shares 06/04/2023<li>Resolution passed removal of pre-emption</ul>
2023-04-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution Directors can issue further shares 06/04/2023<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution to adopt memorandum and artciles</ul>
2022-12-1409/12/22 STATEMENT OF CAPITAL GBP 44187735.75
2022-08-22Interim accounts made up to 2022-06-30
2022-05-0327/04/22 STATEMENT OF CAPITAL GBP 44075235.75
2022-05-03SH0127/04/22 STATEMENT OF CAPITAL GBP 44075235.75
2022-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MS CHRISTINE ANN MONTGOMERY
2022-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY MOON
2022-03-24AUDAUDITOR'S RESIGNATION
2022-01-1212/01/22 STATEMENT OF CAPITAL GBP 43975235.75
2022-01-12SH0112/01/22 STATEMENT OF CAPITAL GBP 43975235.75
2021-12-14Second filing of capital allotment of shares GBP43,868,985.75
2021-12-14RP04SH01Second filing of capital allotment of shares GBP43,868,985.75
2021-12-1302/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-12-1302/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-12-13SH0102/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-11-22SH0118/11/21 STATEMENT OF CAPITAL GBP 43797735.75
2021-10-11SH0111/10/21 STATEMENT OF CAPITAL GBP 43695235.75
2021-09-16SH0107/09/21 STATEMENT OF CAPITAL GBP 43452735.75
2021-08-24SH0123/08/21 STATEMENT OF CAPITAL GBP 43350235.75
2021-08-02SH0130/07/21 STATEMENT OF CAPITAL GBP 43102735.75
2021-07-09466(Scot)Alter floating charge SC0004890005
2021-07-08466(Scot)Alter floating charge 3
2021-07-06SH0128/06/21 STATEMENT OF CAPITAL GBP 42946485.75
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0004890005
2021-06-14SH0111/06/21 STATEMENT OF CAPITAL GBP 42802735.75
2021-05-25SH0117/05/21 STATEMENT OF CAPITAL GBP 42643985.75
2021-04-30SH0127/04/21 STATEMENT OF CAPITAL GBP 42275235.75
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09SH0108/04/21 STATEMENT OF CAPITAL GBP 41767735.75
2021-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HAGMAN
2021-03-19SH0118/03/21 STATEMENT OF CAPITAL GBP 41567735.75
2021-02-25SH0123/02/21 STATEMENT OF CAPITAL GBP 41207735.75
2021-01-21SH0120/01/21 STATEMENT OF CAPITAL GBP 40953985.75
2021-01-05SH0104/01/21 STATEMENT OF CAPITAL GBP 40690235.75
2020-12-14SH0111/12/20 STATEMENT OF CAPITAL GBP 40401485.75
2020-11-23SH0116/11/20 STATEMENT OF CAPITAL GBP 40042735.75
2020-11-03SH0129/10/20 STATEMENT OF CAPITAL GBP 39810235.75
2020-10-14SH0109/10/20 STATEMENT OF CAPITAL GBP 39532735.75
2020-09-22SH0118/09/20 STATEMENT OF CAPITAL GBP 39205235.75
2020-08-26SH0124/08/20 STATEMENT OF CAPITAL GBP 39033985.75
2020-08-04SH0104/08/20 STATEMENT OF CAPITAL GBP 38826485.75
2020-07-15SH0113/07/20 STATEMENT OF CAPITAL GBP 38707735.75
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24SH0123/06/20 STATEMENT OF CAPITAL GBP 38412735.75
2020-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-06-03SH0102/06/20 STATEMENT OF CAPITAL GBP 37776485.75
2020-05-11SH0106/05/20 STATEMENT OF CAPITAL GBP 37433985.75
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-16SH0115/04/20 STATEMENT OF CAPITAL GBP 37182735.75
2020-04-02SH0111/03/20 STATEMENT OF CAPITAL GBP 37082735.75
2020-03-02SH0107/02/20 STATEMENT OF CAPITAL GBP 37057735.75
2020-02-04SH0123/01/20 STATEMENT OF CAPITAL GBP 37005235.75
2020-01-15SH0108/01/20 STATEMENT OF CAPITAL GBP 36905235.75
2019-12-23SH0111/12/19 STATEMENT OF CAPITAL GBP 36817735.75
2019-12-02SH0122/11/19 STATEMENT OF CAPITAL GBP 36761485.75
2019-11-07SH0130/10/19 STATEMENT OF CAPITAL GBP 36643985.75
2019-10-17SH0130/09/19 STATEMENT OF CAPITAL GBP 36581485.75
2019-09-24SH0117/09/19 STATEMENT OF CAPITAL GBP 36496485.75
2019-08-28SH0121/08/19 STATEMENT OF CAPITAL GBP 36315235.75
2019-08-01SH0129/07/19 STATEMENT OF CAPITAL GBP 36122735.75
2019-07-05SH0102/07/19 STATEMENT OF CAPITAL GBP 36007735.75
2019-06-12SH0128/05/19 STATEMENT OF CAPITAL GBP 35797735.75
2019-05-13AD02Register inspection address changed from C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-05-09SH0129/04/19 STATEMENT OF CAPITAL GBP 35728985.75
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-17AP01DIRECTOR APPOINTED MS KATHRYN ELIZABETH LAMONT
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLAV KERR
2019-04-03SH0125/03/19 STATEMENT OF CAPITAL GBP 35510235.75
2019-03-12SH0125/02/19 STATEMENT OF CAPITAL GBP 35313985.75
2019-01-14SH0104/01/19 STATEMENT OF CAPITAL GBP 35251485.75
2019-01-10AP01DIRECTOR APPOINTED DAME MARIOT LESLIE
2019-01-03SH0128/11/18 STATEMENT OF CAPITAL GBP 35107735.75
2018-12-05SH0114/11/18 STATEMENT OF CAPITAL GBP 35095235.75
2018-10-31SH0111/10/18 STATEMENT OF CAPITAL GBP 34951485.75
2018-10-11SH0128/09/18 STATEMENT OF CAPITAL GBP 34901485.75
2018-09-10SH0104/09/18 STATEMENT OF CAPITAL GBP 34701485.75
2018-08-13SH0107/08/18 STATEMENT OF CAPITAL GBP 34663985.75
2018-07-12SH0126/06/18 STATEMENT OF CAPITAL GBP 34598985.75
2018-06-11SH0130/05/18 STATEMENT OF CAPITAL GBP 34480235.75
2018-05-16SH0110/05/18 STATEMENT OF CAPITAL GBP 34395235.75
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 34203985.75
2018-04-19SH0113/04/18 STATEMENT OF CAPITAL GBP 34203985.75
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-10RES13DIRECTORS AUTHORISED TO ISSUES FURTHER SHARES 05/04/2018
2018-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolutions
  • Resolution of allotment of securities
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 34093985.75
2018-03-26SH0119/03/18 STATEMENT OF CAPITAL GBP 34093985.75
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 34018985.75
2018-02-13SH0115/01/18 STATEMENT OF CAPITAL GBP 34018985.75
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 33993985.75
2017-12-28SH0106/12/17 STATEMENT OF CAPITAL GBP 33993985.75
2017-12-05SH0129/11/17 STATEMENT OF CAPITAL GBP 33981485.75
2017-10-30SH0123/10/17 STATEMENT OF CAPITAL GBP 33893985.75
2017-10-11SH0127/09/17 STATEMENT OF CAPITAL GBP 33793985.75
2017-09-01SH0118/08/17 STATEMENT OF CAPITAL GBP 33611485.75
2017-08-14SH0111/07/17 STATEMENT OF CAPITAL GBP 33561485.75
2017-07-11SH0127/06/17 STATEMENT OF CAPITAL GBP 33530235.75
2017-06-10SH0126/05/17 STATEMENT OF CAPITAL GBP 33448985.75
2017-05-13SH0119/04/17 STATEMENT OF CAPITAL GBP 33367735.75
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24RES13DIRECTORS AUTHORISED FOR THE PURPOSES OF LR15.4.11 OF THE LISTING RULES OF THE UK LISTING AUTHORITY 06/04/2017
2017-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES
2016-09-22AP01DIRECTOR APPOINTED SIR NICHOLAS IAN MACPHERSON
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 33348985.75
2016-07-20SH0128/06/16 STATEMENT OF CAPITAL GBP 33348985.75
2016-06-01SH0120/05/16 STATEMENT OF CAPITAL GBP 33315235.75
2016-04-18AR0111/04/16 NO MEMBER LIST
2016-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-11RES01ALTER ARTICLES 04/04/2016
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY
2016-03-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND
2016-01-12SH0122/12/15 STATEMENT OF CAPITAL GBP 33290235.75
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 33265235.75
2015-08-14SH0123/07/15 STATEMENT OF CAPITAL GBP 33265235.75
2015-07-23SH0130/06/15 STATEMENT OF CAPITAL GBP 33240235.75
2015-04-13AR0111/04/15 NO MEMBER LIST
2015-04-08RES13SECTION 701 MARKET PURCHASES 02/04/2015
2015-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2014-11-18AP01DIRECTOR APPOINTED BRONWYN NANETTE CURTIS
2014-07-01AP04CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 33168985.75
2014-04-17AR0111/04/14 NO MEMBER LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR (JANIS) LOMAX
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09RES01ADOPT ARTICLES 03/04/2014
2014-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-04MISCSECTION 519 AUDITOR'S STATEMENT
2014-02-28MISCSECTION 519
2013-09-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-04-16AR0111/04/13 NO MEMBER LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD KERR OF KINLOCHARD JOHN OLAV KERR / 11/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 11/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 11/04/2013
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/04/2013
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-10MISCCHANGE OF COMPANY REGISTRATION NUMBER UNDER SECTION 1066 OF THE COMPANIES ACT 2006
2012-05-03AR0111/04/12 NO MEMBER LIST
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2012-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-20SH0130/09/11 STATEMENT OF CAPITAL GBP 33168985.75
2011-04-21AR0111/04/11 BULK LIST
2011-04-13RES01ADOPT ARTICLES 07/04/2011
2011-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-05AR0111/04/10 BULK LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES PRICE / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGMAN / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WALTER MENZIES CAMPBELL / 19/04/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-10-05AD02SAIL ADDRESS CREATED
2009-04-27363aRETURN MADE UP TO 11/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-16RES01ADOPT ARTICLES 09/04/2009
2009-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08288aDIRECTOR APPOINTED (JANIS) RACHEL LOMAX
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-05-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-13363sRETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JANET MORGAN
2008-01-14288aNEW DIRECTOR APPOINTED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-09363sRETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY
2007-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 11/04/06; BULK LIST AVAILABLE SEPARATELY
2006-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04RES13AUTH.MARKET PURCHASES 30/03/06
2006-03-15288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-06-27 Satisfied IRG TRUSTEES LIMITED
FLOATING CHARGE 1997-04-14 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED
FLOATING CHARGE 1983-06-22 Satisfied CALEDONIAN INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Intangible Assets
Patents
We have not found any records of THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C registering or being granted any patents
Domain Names
We do not have the domain name information for THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
Trademarks
We have not found any records of THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 3AN