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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

Legal Registered Office
Company Name
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

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		30/06/2024
Account next due		30/06/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 09:44:53
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 Status	Incorporation date	Company 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 in	Market value of shares/equity held at date	Approx number of shares	Date seen	Asset Type
SC000489	2021-10-31 0	16,637,505	579704	GBP
SC000489	2021-10-31 0	9,242,981	75564	GBP
SC000489	2021-10-31 0	20,057,687	109805	GBP
SC000489	2021-10-31 0	4,649,470	95249	GBP
SC000489	2021-10-31 0	16,098,655	127262	GBP
SC000489	2021-10-31 0	18,981,191	1664460	GBP
SC000489	2021-10-31 0	16,932,702	154995	GBP
SC000489	2021-10-31 0	3,476,937	4769461	GBP
SC000489	2021-10-31 0	16,929,431	360797	GBP
SC000489	2021-10-31 0	7,012,734	1847195	GBP
SC000489	2021-10-31 0	9,157,732	5941300	GBP
SC000489	2021-10-31 0	2,948,688	1710376	GBP
SC000489	2021-10-31 0	16,787,015	1242852	GBP
SC000489	2021-10-31 0	15,332,255	216801	GBP
SC000489	2021-10-31 0	10,122,116	247943	GBP
SC000489	2021-10-31 0	14,824,931	360562	GBP
SC000489	2021-10-31 0	8,457,990	89555	GBP
SC000489	2021-10-31 0	18,792,685	155338	GBP
SC000489	2021-10-31 0	7,163,161	111149	GBP
SC000489	2021-10-31 0	12,806,911	324418	GBP
SC000489	2021-10-31 0	12,886,753	385024	GBP
SC000489	2021-10-31 0	25,565,278	614046	GBP
SC000489	2021-10-31 0	6,991,016	308110	GBP
SC000489	2021-10-31 0	10,495,089	695684	GBP
SC000489	2021-10-31 0	8,796,799	6168863	GBP
SC000489	2021-10-31 0	8,641,998	562264	GBP
SC000489	2021-10-31 0	5,754,239	690785	GBP
SC000489	2021-10-31 0	12,294,781	278700	GBP
SC000489	2021-10-31 0	2,879,643	4172000	GBP
SC000489	2021-10-31 0	10,603,781	19380	GBP
SC000489	2021-10-31 0	6,485,270	5612200	GBP
SC000489	2021-10-31 0	11,728,566	50956	GBP
SC000489	2021-10-31 0	9,357,178	6369872	GBP
SC000489	2021-10-31 0	10,561,840	9307600	GBP
SC000489	2021-10-31 0	12,656,081	70648	GBP
SC000489	2021-10-31 0	10,058,447	115031	GBP
SC000489	2021-10-31 0	29,160,545	120535	GBP
SC000489	2021-10-31 0	9,496,796	1211349	GBP
SC000489	2021-10-31 0	11,738,389	378865	GBP
SC000489	2021-10-31 0	21,502,707	222994	GBP
SC000489	2021-10-31 0	10,387,313	721100	GBP
SC000489	2021-10-31 0	28,896,680	360154	GBP
SC000489	2021-10-31 0	26,727,244	20956	GBP
SC000489	2021-10-31 0	19,106,687	162110	GBP
SC000489	2021-10-31 0	7,710,035	45973	GBP
SC000489	2021-10-31 0	22,877,739	219329	GBP
SC000489	2021-10-31 0	7,571,205	166017	GBP
SC000489	2021-10-31 0	24,235,274	85739	GBP
SC000489	2021-10-31 0	5,089,949	48163	GBP
SC000489	2021-10-31 0	17,813,514	141859	GBP
SC000489	2021-10-31 0	12,225,926	234880	GBP
SC000489	2021-10-31 0	24,723,011	1127142	GBP
SC000489	2021-10-31 0	9,054,874	117083	GBP
SC000489	2021-10-31 0	6,732,232	280300	GBP
SC000489	2021-10-31 0	11,812,992	74748	GBP
SC000489	2021-10-31 0	7,589,924	1283000	GBP
SC000489	2021-10-31 0	4,994,380	918324	GBP
SC000489	2021-10-31 0	264,836	1008900	GBP
SC000489	2021-10-31 0	28,030,746	1811000	GBP
SC000489	2021-10-31 0	9,788,580	676400	GBP
SC000489	2021-10-31 0	30,486,041	195796	GBP
SC000489	2021-10-31 0	5,933,752	506800	GBP
SC000489	2021-10-31 0	5,216,614	175992	GBP
SC000489	2021-10-31 0	6,578,297	11652000	GBP
SC000489	2021-10-31 0	16,855,223	79860	GBP
SC000489	2021-10-31 0	13,084,223	170987	GBP
SC000489	2021-10-31 0	1,865,381	2188000	GBP
SC000489	2021-10-31 0	3,967,746	7970	GBP
SC000489	2021-10-31 0	3,107,097	4111000	GBP
SC000489	2021-10-31 0	4,031,842	4700000	GBP
SC000489	2021-10-31 0	1,941,054	2715000	GBP
SC000489	2021-10-31 0	1,745,595	127400000	GBP
SC000489	2021-10-31 0	835,175	54450000	GBP
SC000489	2021-10-31 0	4,069,000	5483000	GBP
SC000489	2021-10-31 0	1,803,841	2389000	GBP
SC000489	2021-10-31 0	1,732,464	2063000	GBP
SC000489	2021-10-31 0	1,916,463	2268000	GBP
SC000489	2021-10-31 0	2,448,536	90007	GBP
SC000489	2021-10-31 0	6,266,755	7114000	GBP
SC000489	2021-10-31 0	3,088,500	2900000	GBP
SC000489	2021-10-31 0	1,853,078	10000	GBP
SC000489	2021-10-31 0	5,016,358	5254000	GBP

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.

Date	Document Type	Document Description
2025-01-20		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 184,352.25 on 2024-11-27</ul>
2025-01-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 102,857.75 on 2024-10-31</ul>
2025-01-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 127,857.75 on 2024-10-23</ul>
2025-01-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 149,127.75 on 2024-11-06</ul>
2024-11-13		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,750 on 2024-10-01</ul>
2024-09-04		Interim accounts made up to 2024-06-30
2024-04-09		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-04-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR BRONWYN NANETTE CURTIS
2023-08-24		Interim accounts made up to 2023-06-30
2023-07-28		17/07/23 STATEMENT OF CAPITAL GBP 44578985.75
2023-06-30		16/06/23 STATEMENT OF CAPITAL GBP 44526485.75
2023-06-12		09/06/23 STATEMENT OF CAPITAL GBP 44507735.75
2023-05-31		22/05/23 STATEMENT OF CAPITAL GBP 44400235.75
2023-04-26		24/04/23 STATEMENT OF CAPITAL GBP 44262735.75
2023-04-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-11		Memorandum articles filed
2023-04-11		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-11		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Directors can issue further shares 06/04/2023<li>Resolution passed removal of pre-emption</ul>
2023-04-11		Resolutions 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>
2022-12-14		09/12/22 STATEMENT OF CAPITAL GBP 44187735.75
2022-08-22		Interim accounts made up to 2022-06-30
2022-05-03		27/04/22 STATEMENT OF CAPITAL GBP 44075235.75
2022-05-03	SH01	27/04/22 STATEMENT OF CAPITAL GBP 44075235.75
2022-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-06	AP01	DIRECTOR APPOINTED MS CHRISTINE ANN MONTGOMERY
2022-04-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2022-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY MOON
2022-03-24	AUD	AUDITOR'S RESIGNATION
2022-01-12		12/01/22 STATEMENT OF CAPITAL GBP 43975235.75
2022-01-12	SH01	12/01/22 STATEMENT OF CAPITAL GBP 43975235.75
2021-12-14		Second filing of capital allotment of shares GBP43,868,985.75
2021-12-14	RP04SH01	Second filing of capital allotment of shares GBP43,868,985.75
2021-12-13		02/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-12-13		02/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-12-13	SH01	02/12/21 STATEMENT OF CAPITAL GBP 43868985.75
2021-11-22	SH01	18/11/21 STATEMENT OF CAPITAL GBP 43797735.75
2021-10-11	SH01	11/10/21 STATEMENT OF CAPITAL GBP 43695235.75
2021-09-16	SH01	07/09/21 STATEMENT OF CAPITAL GBP 43452735.75
2021-08-24	SH01	23/08/21 STATEMENT OF CAPITAL GBP 43350235.75
2021-08-02	SH01	30/07/21 STATEMENT OF CAPITAL GBP 43102735.75
2021-07-09	466(Scot)	Alter floating charge SC0004890005
2021-07-08	466(Scot)	Alter floating charge 3
2021-07-06	SH01	28/06/21 STATEMENT OF CAPITAL GBP 42946485.75
2021-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0004890005
2021-06-14	SH01	11/06/21 STATEMENT OF CAPITAL GBP 42802735.75
2021-05-25	SH01	17/05/21 STATEMENT OF CAPITAL GBP 42643985.75
2021-04-30	SH01	27/04/21 STATEMENT OF CAPITAL GBP 42275235.75
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09	SH01	08/04/21 STATEMENT OF CAPITAL GBP 41767735.75
2021-04-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase own shares out of capital Resolution of allotment of securities
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC HAGMAN
2021-03-19	SH01	18/03/21 STATEMENT OF CAPITAL GBP 41567735.75
2021-02-25	SH01	23/02/21 STATEMENT OF CAPITAL GBP 41207735.75
2021-01-21	SH01	20/01/21 STATEMENT OF CAPITAL GBP 40953985.75
2021-01-05	SH01	04/01/21 STATEMENT OF CAPITAL GBP 40690235.75
2020-12-14	SH01	11/12/20 STATEMENT OF CAPITAL GBP 40401485.75
2020-11-23	SH01	16/11/20 STATEMENT OF CAPITAL GBP 40042735.75
2020-11-03	SH01	29/10/20 STATEMENT OF CAPITAL GBP 39810235.75
2020-10-14	SH01	09/10/20 STATEMENT OF CAPITAL GBP 39532735.75
2020-09-22	SH01	18/09/20 STATEMENT OF CAPITAL GBP 39205235.75
2020-08-26	SH01	24/08/20 STATEMENT OF CAPITAL GBP 39033985.75
2020-08-04	SH01	04/08/20 STATEMENT OF CAPITAL GBP 38826485.75
2020-07-15	SH01	13/07/20 STATEMENT OF CAPITAL GBP 38707735.75
2020-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24	SH01	23/06/20 STATEMENT OF CAPITAL GBP 38412735.75
2020-06-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-06-03	SH01	02/06/20 STATEMENT OF CAPITAL GBP 37776485.75
2020-05-11	SH01	06/05/20 STATEMENT OF CAPITAL GBP 37433985.75
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-16	SH01	15/04/20 STATEMENT OF CAPITAL GBP 37182735.75
2020-04-02	SH01	11/03/20 STATEMENT OF CAPITAL GBP 37082735.75
2020-03-02	SH01	07/02/20 STATEMENT OF CAPITAL GBP 37057735.75
2020-02-04	SH01	23/01/20 STATEMENT OF CAPITAL GBP 37005235.75
2020-01-15	SH01	08/01/20 STATEMENT OF CAPITAL GBP 36905235.75
2019-12-23	SH01	11/12/19 STATEMENT OF CAPITAL GBP 36817735.75
2019-12-02	SH01	22/11/19 STATEMENT OF CAPITAL GBP 36761485.75
2019-11-07	SH01	30/10/19 STATEMENT OF CAPITAL GBP 36643985.75
2019-10-17	SH01	30/09/19 STATEMENT OF CAPITAL GBP 36581485.75
2019-09-24	SH01	17/09/19 STATEMENT OF CAPITAL GBP 36496485.75
2019-08-28	SH01	21/08/19 STATEMENT OF CAPITAL GBP 36315235.75
2019-08-01	SH01	29/07/19 STATEMENT OF CAPITAL GBP 36122735.75
2019-07-05	SH01	02/07/19 STATEMENT OF CAPITAL GBP 36007735.75
2019-06-12	SH01	28/05/19 STATEMENT OF CAPITAL GBP 35797735.75
2019-05-13	AD02	Register 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
2019-05-09	SH01	29/04/19 STATEMENT OF CAPITAL GBP 35728985.75
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-17	AP01	DIRECTOR APPOINTED MS KATHRYN ELIZABETH LAMONT
2019-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OLAV KERR
2019-04-03	SH01	25/03/19 STATEMENT OF CAPITAL GBP 35510235.75
2019-03-12	SH01	25/02/19 STATEMENT OF CAPITAL GBP 35313985.75
2019-01-14	SH01	04/01/19 STATEMENT OF CAPITAL GBP 35251485.75
2019-01-10	AP01	DIRECTOR APPOINTED DAME MARIOT LESLIE
2019-01-03	SH01	28/11/18 STATEMENT OF CAPITAL GBP 35107735.75
2018-12-05	SH01	14/11/18 STATEMENT OF CAPITAL GBP 35095235.75
2018-10-31	SH01	11/10/18 STATEMENT OF CAPITAL GBP 34951485.75
2018-10-11	SH01	28/09/18 STATEMENT OF CAPITAL GBP 34901485.75
2018-09-10	SH01	04/09/18 STATEMENT OF CAPITAL GBP 34701485.75
2018-08-13	SH01	07/08/18 STATEMENT OF CAPITAL GBP 34663985.75
2018-07-12	SH01	26/06/18 STATEMENT OF CAPITAL GBP 34598985.75
2018-06-11	SH01	30/05/18 STATEMENT OF CAPITAL GBP 34480235.75
2018-05-16	SH01	10/05/18 STATEMENT OF CAPITAL GBP 34395235.75
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 34203985.75
2018-04-19	SH01	13/04/18 STATEMENT OF CAPITAL GBP 34203985.75
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-10	RES13	DIRECTORS AUTHORISED TO ISSUES FURTHER SHARES 05/04/2018
2018-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase own shares out of capital Resolutions Resolution of allotment of securities
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 34093985.75
2018-03-26	SH01	19/03/18 STATEMENT OF CAPITAL GBP 34093985.75
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 34018985.75
2018-02-13	SH01	15/01/18 STATEMENT OF CAPITAL GBP 34018985.75
2017-12-28	LATEST SOC	28/12/17 STATEMENT OF CAPITAL;GBP 33993985.75
2017-12-28	SH01	06/12/17 STATEMENT OF CAPITAL GBP 33993985.75
2017-12-05	SH01	29/11/17 STATEMENT OF CAPITAL GBP 33981485.75
2017-10-30	SH01	23/10/17 STATEMENT OF CAPITAL GBP 33893985.75
2017-10-11	SH01	27/09/17 STATEMENT OF CAPITAL GBP 33793985.75
2017-09-01	SH01	18/08/17 STATEMENT OF CAPITAL GBP 33611485.75
2017-08-14	SH01	11/07/17 STATEMENT OF CAPITAL GBP 33561485.75
2017-07-11	SH01	27/06/17 STATEMENT OF CAPITAL GBP 33530235.75
2017-06-10	SH01	26/05/17 STATEMENT OF CAPITAL GBP 33448985.75
2017-05-13	SH01	19/04/17 STATEMENT OF CAPITAL GBP 33367735.75
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24	RES13	DIRECTORS AUTHORISED FOR THE PURPOSES OF LR15.4.11 OF THE LISTING RULES OF THE UK LISTING AUTHORITY 06/04/2017
2017-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES
2016-09-22	AP01	DIRECTOR APPOINTED SIR NICHOLAS IAN MACPHERSON
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 33348985.75
2016-07-20	SH01	28/06/16 STATEMENT OF CAPITAL GBP 33348985.75
2016-06-01	SH01	20/05/16 STATEMENT OF CAPITAL GBP 33315235.75
2016-04-18	AR01	11/04/16 NO MEMBER LIST
2016-04-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-11	RES01	ALTER ARTICLES 04/04/2016
2016-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY
2016-03-09	AD02	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND
2016-01-12	SH01	22/12/15 STATEMENT OF CAPITAL GBP 33290235.75
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 33265235.75
2015-08-14	SH01	23/07/15 STATEMENT OF CAPITAL GBP 33265235.75
2015-07-23	SH01	30/06/15 STATEMENT OF CAPITAL GBP 33240235.75
2015-04-13	AR01	11/04/15 NO MEMBER LIST
2015-04-08	RES13	SECTION 701 MARKET PURCHASES 02/04/2015
2015-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2015-02-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2014-11-18	AP01	DIRECTOR APPOINTED BRONWYN NANETTE CURTIS
2014-07-01	AP04	CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED
2014-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 33168985.75
2014-04-17	AR01	11/04/14 NO MEMBER LIST
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR (JANIS) LOMAX
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	RES01	ADOPT ARTICLES 03/04/2014
2014-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-04	MISC	SECTION 519 AUDITOR'S STATEMENT
2014-02-28	MISC	SECTION 519
2013-09-09	AD02	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-04-16	AR01	11/04/13 NO MEMBER LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD KERR OF KINLOCHARD JOHN OLAV KERR / 11/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 11/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 11/04/2013
2013-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/04/2013
2013-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-10	MISC	CHANGE OF COMPANY REGISTRATION NUMBER UNDER SECTION 1066 OF THE COMPANIES ACT 2006
2012-05-03	AR01	11/04/12 NO MEMBER LIST
2012-04-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2012-03-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-20	SH01	30/09/11 STATEMENT OF CAPITAL GBP 33168985.75
2011-04-21	AR01	11/04/11 BULK LIST
2011-04-13	RES01	ADOPT ARTICLES 07/04/2011
2011-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-05	AR01	11/04/10 BULK LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES PRICE / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGMAN / 19/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR WALTER MENZIES CAMPBELL / 19/04/2010
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-10-05	AD02	SAIL ADDRESS CREATED
2009-04-27	363a	RETURN MADE UP TO 11/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-16	RES01	ADOPT ARTICLES 09/04/2009
2009-04-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08	288a	DIRECTOR APPOINTED (JANIS) RACHEL LOMAX
2008-10-07	RES01	ADOPT ARTICLES 01/10/2008
2008-05-13	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-13	363s	RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR JANET MORGAN
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-09	363s	RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY
2007-04-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-28	363s	RETURN MADE UP TO 11/04/06; BULK LIST AVAILABLE SEPARATELY
2006-04-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	RES13	AUTH.MARKET PURCHASES 30/03/06
2006-03-15	288b	DIRECTOR RESIGNED
2005-09-15	288a	NEW 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC000489' OR DefendantCompanyNumber='SC000489' GROUP BY CaseID

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

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We do not have the domain name information for THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC000489' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC000489' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC000489' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC000489' GROUP BY HASH
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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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