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Company Information for

ALLIANCE TRUST PLC

RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,

Company Registration Number

SC001731

Public Limited Company

Active

Company Overview

About Alliance Trust Plc

ALLIANCE TRUST PLC was founded on 1888-04-21 and has its registered office in Dundee. The organisation's status is listed as "Active". Alliance Trust Plc is a Public Limited Company registered in SCOTLAND 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

ALLIANCE TRUST PLC

Legal Registered Office

RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in DD1

Previous Names

ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)

20/06/2006

Filing Information

Company Number		SC001731
Company ID Number		SC001731
Date formed		1888-04-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB859989916

Last Datalog update:	2024-04-06 21:51:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE TRUST PLC

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Companies with same name ALLIANCE TRUST PLC

The following companies were found which have the same name as ALLIANCE TRUST PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALLIANCE TRUST (FINANCE) LIMITED	KPMG LLP SALTIRE COURT SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG	Dissolved	Company formed on the 1979-01-18
ALLIANCE TRUST (PE MANCO) LIMITED	KPMG LLP SALTIRE COURT SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG	Dissolved	Company formed on the 2008-02-26
ALLIANCE TRUST ASSET MANAGEMENT LIMITED	LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET PRIMROSE STREET LONDON EC2A 2EW	Dissolved	Company formed on the 2012-09-28
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED	KPMG SALTIRE COURT SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG	Dissolved	Company formed on the 2000-05-18
ALLIANCE TRUST EQUITY PARTNERS LIMITED	SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG	Liquidation	Company formed on the 2000-09-21
ALLIANCE TRUST INVESTMENT FUNDS NO 2		Active	Company formed on the 2006-10-06
ALLIANCE TRUST REAL ESTATE PARTNERS	8 WEST MARKETGAIT DUNDEE DD1 1QN	Active	Company formed on the 2005-10-29
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED	8 WEST MARKETGAIT DUNDEE DD1 1QN	Active	Company formed on the 2005-10-17
ALLIANCE TRUST SAVINGS LIMITED	1 GEORGE STREET EDINBURGH EH2 2LL	Active	Company formed on the 1986-05-02
ALLIANCE TRUST SERVICES LIMITED	C/O INTERPATH LTD 5TH FLOOR GLASGOW G2 5HF	Liquidation	Company formed on the 2006-11-27
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED	6TH FLOOR 60 GRESHAM STREET 60 GRESHAM STREET LONDON EC2V 7BB	Dissolved	Company formed on the 2014-03-06
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED	BROADGATE TOWER LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW	Active	Company formed on the 2014-03-06
Alliance Trustee Services, Inc.	61 S MAIN STREET, STE 200 HARRISONBURG VA 22801	Active	Company formed on the 2013-02-14
ALLIANCE TRUST COMPANY, LLC	100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501	Active	Company formed on the 2005-12-07
ALLIANCE TRUST GLOBAL LIMITED	2 DOLPHIN COURT BREMER ROAD STAINES-UPON-THAMES TW18 4HX	Active - Proposal to Strike off	Company formed on the 2016-06-06
ALLIANCE TRUST COMPANY	4500 855 - 2ND STREET S.W. CALGARY Alberta T2P 4K7	Active	Company formed on the 2007-12-05
ALLIANCE TRUST PTE. LTD.	KALLANG WAY Singapore 349245	Active	Company formed on the 2012-01-02
ALLIANCE TRUSTEE BERHAD		Active
ALLIANCE TRUST INVESTMENTS,LLC	6919 SW 18TH ST STE 223 BOCA RATON FL 33433	Inactive	Company formed on the 2016-03-16
ALLIANCE TRUST INTERNATIONAL CORPORATION	HWY S 74 PUNTA GORDA FL 33950	Inactive	Company formed on the 1980-11-20

Company Officers of ALLIANCE TRUST PLC

Current Directors

Officer	Role	Date Appointed
LISA BROWN	Company Secretary	2016-06-01
ANTHONY LEONARD BROOKE	Director	2015-06-24
CLARE JULIET DOBIE	Director	2016-05-26
CHRISTOPHER JOHN LORAINE SAMUEL	Director	2015-09-23
ROBERT HALDANE SMITH	Director	2016-02-03
KARL STEPHEN STERNBERG	Director	2015-09-23
GREGOR NINIAN STEWART	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RORY PATRICK MACNAMARA	Director	2015-06-24	2016-12-17
DONALD JAMES MCPHERSON	Company Secretary	2006-07-10	2016-05-31
JOHN FRANCIS HYLANDS	Director	2008-02-22	2016-05-06
KATHERINE LUCY GARRETT-COX	Director	2007-05-01	2016-02-03
SUSAN MARGARET NOBLE	Director	2012-07-11	2016-02-03
KARIN BIRGITTA FORSEKE	Director	2012-03-01	2016-01-01
ALASTAIR GIBSON KERR	Director	2012-10-01	2016-01-01
WINFRED ELSIE ROBBINS	Director	2013-02-14	2015-02-19
CHRISTOPHER MASTERS	Director	2002-11-15	2012-12-31
CAROL CONSUELO BROOKE	Director	2011-11-25	2012-08-29
HUGH WESTROPE BOLLAND	Director	2007-07-01	2012-04-27
TIMOTHY CHARLES WILLIAM INGRAM	Director	2010-09-24	2012-04-27
LESLEY MARY SAMUEL KNOX	Director	2001-06-15	2012-04-02
ROBERT MICHAEL BURGESS	Director	2009-09-21	2012-02-09
DAVID ALUN DEARDS	Director	2003-01-01	2009-04-30
ALAN JERRY HARDEN	Director	2004-01-01	2008-08-29
WILLIAM GORDON MCQUEEN	Director	2004-06-02	2008-03-31
JANET EDNA POPE	Director	2006-11-20	2008-03-05
WILLIAM HENDERSON JACK	Director	2000-11-29	2007-05-24
IAN LESTER GODDARD	Company Secretary	2000-11-29	2006-05-31
WILLIAM BERRY	Director	1994-02-01	2005-04-29
BRUCE WILLIAM MCLAREN JOHNSTON	Director	1991-08-16	2004-04-30
WILLIAM NELSON ROBERTSON	Director	1996-02-01	2002-04-26
SHEILA MONICA RUCKLEY	Company Secretary	1989-12-01	2000-11-29
LYNDON BOLTON	Director	1989-04-28	1995-04-30
CHRISTOPHER BLAKE	Director	1989-04-28	1994-10-14
DOUGLAS FLEMING HARDIE	Director	1989-04-28	1993-10-15
GAVIN ROBERT SUGGETT	Company Secretary	1989-04-28	1989-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY LEONARD BROOKE	BLUEFIELD ES LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Dissolved 2016-12-13
ANTHONY LEONARD BROOKE	CONSANT INVESTMENTS LTD	Director	2014-08-28	CURRENT	2014-08-28	Liquidation
ANTHONY LEONARD BROOKE	THE PORTRAIT TRUST	Director	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
ANTHONY LEONARD BROOKE	FOLSAM LIMITED	Director	2011-07-29	CURRENT	2008-08-18	Dissolved 2014-01-14
ANTHONY LEONARD BROOKE	QUINTESSENTIALLY (UK) LIMITED	Director	2004-07-03	CURRENT	1999-11-17	Active
CLARE JULIET DOBIE	ABERDEEN NEW THAI INVESTMENT TRUST PLC	Director	2013-12-13	CURRENT	1989-12-01	Liquidation
CLARE JULIET DOBIE	SCHRODER UK MID CAP FUND PLC	Director	2013-09-11	CURRENT	1983-04-04	Active
CLARE JULIET DOBIE	CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC	Director	2012-07-16	CURRENT	1992-07-17	Active
CLARE JULIET DOBIE	ESSEX & HERTS AIR AMBULANCE TRUST	Director	2008-04-10	CURRENT	2005-03-18	Active
CLARE JULIET DOBIE	BRAXTED MARKETING MEASURES LTD	Director	2005-02-24	CURRENT	2005-02-24	Dissolved 2016-01-26
CHRISTOPHER JOHN LORAINE SAMUEL	BLACKROCK THROGMORTON TRUST PLC	Director	2016-06-01	CURRENT	1957-12-02	Active
CHRISTOPHER JOHN LORAINE SAMUEL	REGULUS BIDCO LIMITED	Director	2016-03-09	CURRENT	2015-03-03	Active
CHRISTOPHER JOHN LORAINE SAMUEL	REGULUS TOPCO LIMITED	Director	2016-02-22	CURRENT	2015-03-03	Active - Proposal to Strike off
CHRISTOPHER JOHN LORAINE SAMUEL	SCRUBBYS FOODS LIMITED	Director	2015-07-02	CURRENT	2012-02-08	Dissolved 2017-10-19
CHRISTOPHER JOHN LORAINE SAMUEL	JPMORGAN JAPANESE INVESTMENT TRUST PLC	Director	2014-12-19	CURRENT	1927-08-02	Active
KARL STEPHEN STERNBERG	JUPITER FUND MANAGEMENT PLC	Director	2016-07-22	CURRENT	2007-03-09	Active
KARL STEPHEN STERNBERG	HERALD INVESTMENT TRUST PLC	Director	2015-04-21	CURRENT	1993-12-10	Active
KARL STEPHEN STERNBERG	CLIPSTONE INDUSTRIAL REIT PLC	Director	2014-11-26	CURRENT	2014-05-19	Active
KARL STEPHEN STERNBERG	RAILWAY PENSION INVESTMENTS LIMITED	Director	2014-09-08	CURRENT	1980-04-16	Active
KARL STEPHEN STERNBERG	MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Director	2013-07-01	CURRENT	1929-02-06	Active
KARL STEPHEN STERNBERG	LOWLAND INVESTMENT COMPANY P L C	Director	2009-01-01	CURRENT	1960-09-20	Active
KARL STEPHEN STERNBERG	JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC	Director	2006-10-23	CURRENT	2006-10-20	Liquidation

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings

Name of company shares/equity held in	Company domicile	Market value of shares/equity held at date	Approx number of shares	Date seen	Asset Type
SC001731		2021-10-31 0	198,700,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	121,000,000		GBP
SC001731		2021-10-31 0	87,600,000		GBP
SC001731		2021-10-31 0	86,100,000		GBP
SC001731		2021-10-31 0	68,900,000		GBP
SC001731		2021-10-31 0	60,900,000		GBP
SC001731		2021-10-31 0	60,500,000		GBP
SC001731		2021-10-31 0	57,700,000		GBP
SC001731		2021-10-31 0	56,000,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	54,300,000		GBP
SC001731		2021-10-31 0	53,600,000		GBP
SC001731		2021-10-31 0	43,900,000		GBP
SC001731		2021-10-31 0	42,600,000		GBP
SC001731		2021-10-31 0	37,800,000		GBP
SC001731		2021-10-31 0	37,400,000		GBP
SC001731		2021-10-31 0	36,500,000		GBP
SC001731		2021-10-31 0	36,500,000		GBP
SC001731		2021-10-31 0	36,400,000		GBP
SC001731		2021-10-31 0	34,900,000		GBP
SC001731		2021-10-31 0	34,500,000		GBP
SC001731		2021-10-31 0	32,800,000		GBP
SC001731		2021-10-31 0	32,600,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	31,800,000		GBP
SC001731		2021-10-31 0	31,800,000		GBP
SC001731		2021-10-31 0	31,700,000		GBP
SC001731		2021-10-31 0	31,500,000		GBP
SC001731		2021-10-31 0	31,500,000		GBP
SC001731		2021-10-31 0	31,100,000		GBP
SC001731		2021-10-31 0	30,700,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	30,400,000		GBP
SC001731		2021-10-31 0	28,900,000		GBP
SC001731		2021-10-31 0	28,700,000		GBP
SC001731		2021-10-31 0	28,500,000		GBP
SC001731		2021-10-31 0	28,500,000		GBP
SC001731		2021-10-31 0	28,200,000		GBP
SC001731		2021-10-31 0	27,900,000		GBP
SC001731		2021-10-31 0	27,600,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	27,300,000		GBP
SC001731		2021-10-31 0	26,800,000		GBP
SC001731		2021-10-31 0	26,400,000		GBP
SC001731		2021-10-31 0	26,200,000		GBP
SC001731		2021-10-31 0	26,000,000		GBP
SC001731		2021-10-31 0	25,300,000		GBP
SC001731		2021-10-31 0	24,900,000		GBP
SC001731		2021-10-31 0	24,900,000		GBP
SC001731		2021-10-31 0	24,600,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00041424	2021-10-31	24,200,000		GBP
SC001731		2021-10-31 0	24,100,000		GBP
SC001731		2021-10-31 0	23,600,000		GBP
SC001731		2021-10-31 0	23,200,000		GBP
SC001731		2021-10-31 0	23,000,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00002065	2021-10-31	22,800,000		GBP
SC001731		2021-10-31 0	22,600,000		GBP
SC001731		2021-10-31 0	22,500,000		GBP
SC001731		2021-10-31 0	22,200,000		GBP
SC001731		2021-10-31 0	21,500,000		GBP
SC001731		2021-10-31 0	21,300,000		GBP
SC001731		2021-10-31 0	21,200,000		GBP
SC001731		2021-10-31 0	21,100,000		GBP
SC001731		2021-10-31 0	21,100,000		GBP
SC001731		2021-10-31 0	20,700,000		GBP
SC001731		2021-10-31 0	20,500,000		GBP
SC001731		2021-10-31 0	20,300,000		GBP
SC001731		2021-10-31 0	20,100,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	20,000,000		GBP
SC001731		2021-10-31 0	19,900,000		GBP
SC001731		2021-10-31 0	19,800,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	00102498	2021-10-31	19,600,000		GBP
SC001731		2021-10-31 0	19,600,000		GBP
SC001731		2021-10-31 0	19,400,000		GBP
SC001731		2021-10-31 0	19,300,000		GBP
SC001731		2021-10-31 0	19,200,000		GBP
SC001731		2021-10-31 0	18,700,000		GBP
SC001731		2021-10-31 0	18,500,000		GBP
SC001731		2021-10-31 0	18,300,000		GBP
SC001731		2021-10-31 0	18,300,000		GBP
SC001731		2021-10-31 0	17,700,000		GBP
SC001731		2021-10-31 0	17,700,000		GBP
SC001731		2021-10-31 0	17,000,000		GBP
SC001731		2021-10-31 0	16,800,000		GBP
SC001731		2021-10-31 0	16,700,000		GBP
SC001731		2021-10-31 0	16,700,000		GBP
SC001731		2021-10-31 0	16,600,000		GBP
SC001731		2021-10-31 0	16,600,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	04120344	2021-10-31	16,600,000		GBP
SC001731		2021-10-31 0	16,500,000		GBP
SC001731		2021-10-31 0	16,400,000		GBP
SC001731		2021-10-31 0	16,300,000		GBP
SC001731		2021-10-31 0	16,200,000		GBP
SC001731		2021-10-31 0	15,900,000		GBP
SC001731		2021-10-31 0	15,000,000		GBP
SC001731		2021-10-31 0	14,900,000		GBP
SC001731		2021-10-31 0	14,900,000		GBP
SC001731		2021-10-31 0	14,800,000		GBP
SC001731		2021-10-31 0	14,700,000		GBP
SC001731		2021-10-31 0	14,700,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454	01664812	2021-10-31	14,600,000	4185000	GBP
SC001731		2021-10-31 0	14,300,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	14,300,000		GBP
SC001731		2021-10-31 0	14,300,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	14,100,000		GBP
SC001731		2021-10-31 0	14,100,000		GBP
SC001731		2021-10-31 0	14,100,000		GBP
SC001731		2021-10-31 0	14,000,000		GBP
SC001731		2021-10-31 0	13,900,000		GBP
SC001731		2021-10-31 0	13,700,000		GBP
SC001731		2021-10-31 0	13,500,000		GBP
SC001731		2021-10-31 0	13,500,000		GBP
SC001731		2021-10-31 0	13,500,000		GBP
SC001731		2021-10-31 0	13,400,000		GBP
SC001731		2021-10-31 0	13,400,000		GBP
SC001731		2021-10-31 0	13,300,000		GBP
SC001731		2021-10-31 0	13,300,000		GBP
SC001731		2021-10-31 0	13,300,000		GBP
SC001731		2021-10-31 0	13,100,000		GBP
SC001731		2021-10-31 0	12,900,000		GBP
SC001731		2021-10-31 0	12,700,000		GBP
SC001731		2021-10-31 0	12,600,000		GBP
SC001731		2021-10-31 0	12,400,000		GBP
SC001731		2021-10-31 0	12,200,000		GBP
SC001731		2021-10-31 0	12,200,000		GBP
SC001731		2021-10-31 0	11,900,000		GBP
SC001731		2021-10-31 0	11,500,000		GBP
SC001731		2021-10-31 0	11,500,000		GBP
SC001731		2021-10-31 0	10,900,000		GBP
SC001731		2021-10-31 0	10,700,000		GBP
SC001731		2021-10-31 0	10,600,000		GBP
SC001731		2021-10-31 0	10,400,000		GBP
SC001731		2021-10-31 0	10,400,000		GBP
SC001731		2021-10-31 0	10,400,000		GBP
SC001731		2021-10-31 0	10,300,000		GBP
SC001731		2021-10-31 0	10,100,000		GBP
SC001731		2021-10-31 0	9,900,000		GBP
SC001731		2021-10-31 0	9,800,000		GBP
SC001731		2021-10-31 0	9,700,000		GBP
SC001731		2021-10-31 0	9,600,000		GBP
SC001731		2021-10-31 0	9,500,000		GBP
SC001731		2021-10-31 0	9,400,000		GBP
SC001731		2021-10-31 0	9,300,000		GBP
SC001731		2021-10-31 0	9,100,000		GBP
SC001731		2021-10-31 0	9,100,000		GBP
SC001731		2021-10-31 0	8,800,000		GBP
SC001731		2021-10-31 0	8,600,000		GBP
SC001731		2021-10-31 0	8,500,000		GBP
SC001731		2021-10-31 0	8,400,000		GBP
SC001731		2021-10-31 0	8,100,000		GBP
SC001731		2021-10-31 0	7,400,000		GBP
SC001731		2021-10-31 0	6,900,000		GBP
SC001731		2021-10-31 0	6,800,000		GBP
SC001731		2021-10-31 0	6,300,000		GBP
SC001731		2021-10-31 0	6,000,000		GBP
SC001731		2021-10-31 0	5,900,000		GBP
SC001731		2021-10-31 0	5,800,000		GBP
SC001731		2021-10-31 0	5,600,000		GBP
SC001731		2021-10-31 0	4,900,000		GBP
SC001731		2021-10-31 0	4,800,000		GBP
SC001731		2021-10-31 0	4,700,000		GBP
SC001731		2021-10-31 0	4,500,000		GBP
SC001731		2021-10-31 0	4,500,000		GBP
SC001731		2021-10-31 0	4,500,000		GBP
SC001731		2021-10-31 0	4,400,000		GBP
SC001731		2021-10-31 0	4,300,000		GBP
SC001731		2021-10-31 0	4,300,000		GBP
SC001731		2021-10-31 0	4,300,000		GBP
SC001731		2021-10-31 0	4,000,000		GBP
SC001731		2021-10-31 0	3,800,000		GBP
SC001731		2021-10-31 0	3,700,000		GBP
SC001731		2021-10-31 0	3,600,000		GBP
SC001731		2021-10-31 0	3,000,000		GBP
SC001731		2021-10-31 0	3,000,000		GBP
SC001731		2021-10-31 0	3,000,000		GBP
SC001731		2021-10-31 0	2,700,000		GBP
SC001731		2021-10-31 0	2,700,000		GBP
SC001731		2021-10-31 0	2,200,000		GBP
SC001731		2021-10-31 0	2,100,000		GBP
SC001731		2021-10-31 0	2,100,000		GBP
SC001731		2021-10-31 0	2,100,000		GBP
SC001731		2021-10-31 0	2,000,000		GBP
SC001731		2021-10-31 0	1,900,000		GBP
SC001731		2021-10-31 0	1,700,000		GBP
SC001731		2021-10-31 0	1,700,000		GBP
SC001731		2021-10-31 0	1,600,000		GBP
SC001731 Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454		2021-10-31	1,600,000		GBP
SC001731		2021-10-31 0	1,400,000		GBP
SC001731		2021-10-31 0	1,200,000		GBP
SC001731		2021-10-31 0	1,200,000		GBP
SC001731		2021-10-31 0	1,100,000		GBP
SC001731		2021-10-31 0	1,100,000		GBP
SC001731		2021-10-31 0	1,100,000		GBP
SC001731		2021-10-31 0	1,100,000		GBP
SC001731		2021-10-31 0	500,000		GBP
SC001731		2021-10-31 0	100,000		GBP
SC001731		2021-10-31 0	100,000		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
2024-05-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2024-05-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-07		Memorandum articles filed
2024-03-19		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE SC0017310002
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE SC0017310003
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR GREGOR NINIAN STEWART
2023-11-29		Purchase of own shares
2023-09-25		Purchase of own shares
2023-09-19		Purchase of own shares
2023-09-14		Purchase of own shares
2023-09-01		Purchase of own shares
2023-08-14		Purchase of own shares
2023-08-08		Purchase of own shares
2023-07-19		Purchase of own shares
2023-06-21		Purchase of own shares
2023-06-08		Purchase of own shares
2023-05-17		Purchase of own shares
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD BROOKE
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-23 GBP 7,283,240
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-22 GBP 7,284,115
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-13 GBP 7,288,365
2023-04-19		Purchase of own shares
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-10 GBP 7,293,365
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-21 GBP 7,285,115
2023-04-19		Cancellation of shares. Statement of capital on 2023-03-08 GBP 7,295,865
2023-03-20		Purchase of own shares
2023-03-20		Cancellation of shares. Statement of capital on 2023-02-16 GBP 7,301,740
2023-03-20		Cancellation of shares. Statement of capital on 2023-02-27 GBP 7,301,740
2023-03-20		Cancellation of shares. Statement of capital on 2023-02-23 GBP 7,299,740
2023-03-20		Cancellation of shares. Statement of capital on 2023-02-21 GBP 7,300,490
2023-03-10		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-10		Purchase of own shares
2023-02-10		Cancellation of shares. Statement of capital on 2023-01-16 GBP 7,308,615
2023-02-10		Cancellation of shares. Statement of capital on 2023-01-12 GBP 7,311,365
2023-02-10		Cancellation of shares. Statement of capital on 2023-01-18 GBP 7,307,365
2023-02-10		Cancellation of shares. Statement of capital on 2023-01-20 GBP 7,303,365
2023-02-10		Cancellation of shares. Statement of capital on 2023-01-19 GBP 7,306,365
2023-02-03		Purchase of own shares
2023-02-03		Cancellation of shares. Statement of capital on 2023-01-04 GBP 7,314,490
2023-02-03		Cancellation of shares. Statement of capital on 2022-12-21 GBP 7,324,615
2023-02-03		Cancellation of shares. Statement of capital on 2022-12-29 GBP 7,319,115
2023-02-03		Cancellation of shares. Statement of capital on 2022-12-23 GBP 7,322,115
2023-02-03		Cancellation of shares. Statement of capital on 2023-01-03 GBP 7,318,240
2023-01-30		Cancellation of shares. Statement of capital on 2022-12-09 GBP 7,335,365
2023-01-30		Cancellation of shares. Statement of capital on 2022-12-19 GBP 7,328,115
2023-01-30		Cancellation of shares. Statement of capital on 2022-12-20 GBP 7,327,115
2023-01-30		Cancellation of shares. Statement of capital on 2022-12-08 GBP 7,338,840
2023-01-30		Cancellation of shares. Statement of capital on 2022-12-15 GBP 7,333,115
2023-01-30		Purchase of own shares
2023-01-04		Termination of appointment of Lisa Brown on 2022-12-30
2023-01-04		Appointment of Juniper Partners Limited as company secretary on 2022-12-31
2022-11-21		Cancellation of shares. Statement of capital on 2022-09-29 GBP 7,361,490
2022-11-21		Cancellation of shares. Statement of capital on 2022-10-04 GBP 7,355,015
2022-11-21		Purchase of own shares
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-16 GBP 7,378,415
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-28 GBP 7,365,165
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-14 GBP 7,387,790
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-21 GBP 7,375,165
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-23 GBP 7,368,840
2022-11-18		Cancellation of shares. Statement of capital on 2022-10-06 GBP 7,351,265
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-30 GBP 7,358,140
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-22 GBP 7,369,590
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-27 GBP 7,366,665
2022-11-18		Cancellation of shares. Statement of capital on 2022-09-12 GBP 7,394,915
2022-09-06		Purchase of own shares
2022-09-05		Cancellation of shares. Statement of capital on 2022-07-05 GBP 7,443,265
2022-09-05		Cancellation of shares. Statement of capital on 2022-07-04 GBP 7,444,015
2022-08-08		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 165,089.525 on 2022-07-01</ul>
2022-08-08		Cancellation of shares. Statement of capital on 2022-06-15 GBP 7,453,105
2022-08-08		Purchase of own shares
2022-08-08		Annotation
2022-05-30	SH06	Cancellation of shares. Statement of capital on 2022-04-22 GBP 7,534,230
2022-05-27	SH06	Cancellation of shares. Statement of capital on 2022-04-19 GBP 7,543,230
2022-05-27	SH03	Purchase of own shares
2022-05-16	SH06	Cancellation of shares. Statement of capital on 2022-04-05 GBP 7,568,355
2022-05-16	SH03	Purchase of own shares
2022-05-03		Purchase of own shares
2022-05-03		Cancellation of shares. Statement of capital on 2022-04-01 GBP 7,571,855
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-23 GBP 7,604,355
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-31 GBP 7,576,855
2022-05-03		Cancellation of shares. Statement of capital on 2022-04-04 GBP 7,570,605
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-30 GBP 7,578,730
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-11 GBP 7,618,955
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-17 GBP 7,614,455
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-29 GBP 7,582,980
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-09 GBP 7,622,205
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-25 GBP 7,595,605
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-28 GBP 7,588,855
2022-05-03		Cancellation of shares. Statement of capital on 2022-03-24 GBP 7,602,230
2022-05-03	SH06	Cancellation of shares. Statement of capital on 2022-03-23 GBP 7,604,355
2022-01-27		Cancellation of shares. Statement of capital on 2021-12-02 GBP 7,708,855
2022-01-27		Cancellation of shares. Statement of capital on 2021-12-22 GBP 7,703,680
2022-01-27		Cancellation of shares. Statement of capital on 2021-12-20 GBP 7,704,630
2022-01-27		Cancellation of shares. Statement of capital on 2021-12-16 GBP 7,704,880
2022-01-27		Purchase of own shares
2022-01-26		Cancellation of shares. Statement of capital on 2021-11-25 GBP 7,713,230
2022-01-26		Cancellation of shares. Statement of capital on 2021-12-31 GBP 7,702,930
2022-01-26		Purchase of own shares
2022-01-11		Purchase of own shares
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-12 GBP 7,720,730
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-16 GBP 7,718,105
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-05 GBP 7,724,230
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-18 GBP 7,715,230
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-17 GBP 7,715,980
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-23 GBP 7,713,730
2022-01-11		Cancellation of shares. Statement of capital on 2021-11-03 GBP 7,727,855
2021-12-07	SH03	Purchase of own shares
2021-12-03	SH06	Cancellation of shares. Statement of capital on 2021-10-25 GBP 7,744,930
2021-11-29	SH06	Cancellation of shares. Statement of capital on 2021-10-18 GBP 7,757,055
2021-11-29	SH03	Purchase of own shares
2021-11-19	SH06	Cancellation of shares. Statement of capital on 2021-10-08 GBP 7,776,930
2021-11-19	SH03	Purchase of own shares
2021-11-11	SH06	Cancellation of shares. Statement of capital on 2021-09-23 GBP 7,802,005
2021-09-10		Annotation
2021-05-07	SH06	Cancellation of shares. Statement of capital on 2021-03-18 GBP 7,928,067
2021-05-07	SH03	Purchase of own shares
2021-05-06	SH06	Cancellation of shares. Statement of capital on 2021-03-17 GBP 7,930,817
2021-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26	RES13	Resolutions passed:The amount of £645,335,149.32 standing to the credit of the merger reserve of the company to be capitalised and applied in paying up in full at par such number of new deferred shares in the capital of the company. Authority for mark...
2021-04-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-23	RES01	ADOPT ARTICLES 23/04/21
2021-04-19	SH06	Cancellation of shares. Statement of capital on 2021-03-12 GBP 7,938,817
2021-04-16	SH06	Cancellation of shares. Statement of capital on 2021-03-08 GBP 7,949,192
2021-04-16	SH03	Purchase of own shares
2021-04-13	SH06	Cancellation of shares. Statement of capital on 2021-03-04 GBP 7,954,567
2021-04-13	SH03	Purchase of own shares
2021-04-12	SH06	Cancellation of shares. Statement of capital on 2021-02-19 GBP 7,983,442
2020-12-07	SH06	Cancellation of shares. Statement of capital on 2020-10-15 GBP 8,039,942
2020-12-07	SH03	Purchase of own shares
2020-11-24	SH03	Purchase of own shares
2020-11-20	SH06	Cancellation of shares. Statement of capital on 2020-10-13 GBP 8,040,942
2020-11-19	SH06	Cancellation of shares. Statement of capital on 2020-10-09 GBP 8,045,942
2020-11-13	SH06	Cancellation of shares. Statement of capital on 2020-09-30 GBP 8,063,192
2020-11-13	SH03	Purchase of own shares
2020-10-29	SH06	Cancellation of shares. Statement of capital on 2020-09-17 GBP 8,091,217
2020-10-29	SH03	Purchase of own shares
2020-10-15	SH06	Cancellation of shares. Statement of capital on 2020-09-10 GBP 8,110,592
2020-04-27	RES09	Resolution of authority to purchase a number of shares
2020-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-05	AP01	DIRECTOR APPOINTED MISS JOSEPHINE DIXON
2019-12-12	SH06	Cancellation of shares. Statement of capital on 2019-11-14 GBP 8,232,893
2019-12-12	SH03	Purchase of own shares
2019-11-21	SH06	Cancellation of shares. Statement of capital on 2019-11-06 GBP 8,234,143
2019-11-21	SH03	Purchase of own shares
2019-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HALDANE SMITH
2019-11-06	SH06	Cancellation of shares. Statement of capital on 2019-10-11 GBP 8,241,743
2019-11-06	SH03	Purchase of own shares
2019-09-30	SH06	Cancellation of shares. Statement of capital on 2019-08-28 GBP 8,248,993
2019-09-30	SH03	Purchase of own shares
2019-08-22	SH06	Cancellation of shares. Statement of capital on 2019-06-26 GBP 8,252,743
2019-08-22	SH03	Purchase of own shares
2019-07-08	SH06	Cancellation of shares. Statement of capital on 2019-06-10 GBP 8,257,871
2019-07-08	SH03	Purchase of own shares
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 8 West Marketgait Dundee DD1 1QN
2019-06-17	SH06	Cancellation of shares. Statement of capital on 2019-05-08 GBP 8,260,046
2019-06-17	SH03	Purchase of own shares
2019-06-07	SH06	Cancellation of shares. Statement of capital on 2019-04-26 GBP 8,271,046
2019-06-07	SH03	Purchase of own shares
2019-05-28	SH06	Cancellation of shares. Statement of capital on 2019-04-15 GBP 8,295,921
2019-05-28	SH03	Purchase of own shares
2019-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14	AD03	Registers moved to registered inspection location of Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
2019-05-13	AD02	Register inspection address changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
2019-05-10	SH06	Cancellation of shares. Statement of capital on 2019-04-04 GBP 8,312,972
2019-05-10	SH03	Purchase of own shares
2019-05-03	SH06	Cancellation of shares. Statement of capital on 2019-03-11 GBP 8,316,972
2019-05-03	SH03	Purchase of own shares
2019-04-30	RES09	Resolution of authority to purchase a number of shares
2019-03-25	SH06	Cancellation of shares. Statement of capital on 2019-02-28 GBP 8,320,826
2018-08-03	SH06	27/06/18 STATEMENT OF CAPITAL GBP 8502049
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 8499549
2018-08-03	SH06	02/07/18 STATEMENT OF CAPITAL GBP 8499549
2018-08-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 8505174
2018-06-19	SH06	27/04/18 STATEMENT OF CAPITAL GBP 8505174
2018-06-19	SH06	26/04/18 STATEMENT OF CAPITAL GBP 8508899
2018-06-19	SH06	24/04/18 STATEMENT OF CAPITAL GBP 8511399
2018-06-19	SH06	23/04/18 STATEMENT OF CAPITAL GBP 8516899
2018-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-29	SH06	05/04/18 STATEMENT OF CAPITAL GBP 8528149
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 8518899
2018-05-29	SH06	18/04/18 STATEMENT OF CAPITAL GBP 8518899
2018-05-29	SH06	16/04/18 STATEMENT OF CAPITAL GBP 8521399
2018-05-29	SH06	13/04/18 STATEMENT OF CAPITAL GBP 8522274
2018-05-29	SH06	12/04/18 STATEMENT OF CAPITAL GBP 8523149
2018-05-29	SH06	11/04/18 STATEMENT OF CAPITAL GBP 8526649
2018-05-29	SH06	03/04/18 STATEMENT OF CAPITAL GBP 8529399
2018-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-29	SH06	05/04/18 STATEMENT OF CAPITAL GBP 8528149
2018-05-29	SH06	18/04/18 STATEMENT OF CAPITAL GBP 8518899
2018-05-29	SH06	16/04/18 STATEMENT OF CAPITAL GBP 8521399
2018-05-29	SH06	13/04/18 STATEMENT OF CAPITAL GBP 8522274
2018-05-29	SH06	12/04/18 STATEMENT OF CAPITAL GBP 8523149
2018-05-29	SH06	11/04/18 STATEMENT OF CAPITAL GBP 8526649
2018-05-29	SH06	03/04/18 STATEMENT OF CAPITAL GBP 8529399
2018-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03	SH06	26/03/18 STATEMENT OF CAPITAL GBP 8555374
2018-05-03	SH06	21/03/18 STATEMENT OF CAPITAL GBP 8555949
2018-05-03	SH06	19/03/18 STATEMENT OF CAPITAL GBP 8556599
2018-05-03	SH06	15/03/18 STATEMENT OF CAPITAL GBP 8566999
2018-05-03	SH03	RETURN OF PURCHASE OF OWN SHARES 26/03/18 TREASURY CAPITAL GBP 54250
2018-05-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-10	SH06	14/03/18 STATEMENT OF CAPITAL GBP 8569249
2018-04-10	SH06	09/03/18 STATEMENT OF CAPITAL GBP 8569915
2018-04-10	SH06	07/03/18 STATEMENT OF CAPITAL GBP 8578290
2018-04-10	SH06	06/03/18 STATEMENT OF CAPITAL GBP 8583540
2018-04-10	SH06	05/03/18 STATEMENT OF CAPITAL GBP 8587540
2018-04-10	SH06	02/03/18 STATEMENT OF CAPITAL GBP 8590040
2018-04-10	SH06	28/02/18 STATEMENT OF CAPITAL GBP 8594865
2018-04-10	SH06	22/02/18 STATEMENT OF CAPITAL GBP 8595515
2018-04-10	SH06	14/02/18 STATEMENT OF CAPITAL GBP 8605665
2018-04-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-03	SH06	20/02/18 STATEMENT OF CAPITAL GBP 8598765
2018-04-03	SH06	16/02/18 STATEMENT OF CAPITAL GBP 8603640
2018-04-03	SH06	15/02/18 STATEMENT OF CAPITAL GBP 8604790
2018-04-03	SH06	13/02/18 STATEMENT OF CAPITAL GBP 8671290
2018-04-03	SH06	08/02/18 STATEMENT OF CAPITAL GBP 8675865
2018-04-03	SH06	07/02/18 STATEMENT OF CAPITAL GBP 8680865
2018-04-03	SH06	06/02/18 STATEMENT OF CAPITAL GBP 8684804
2018-04-03	SH06	05/02/18 STATEMENT OF CAPITAL GBP 8687304
2018-04-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 8689804
2018-02-02	SH06	19/12/17 STATEMENT OF CAPITAL GBP 8689804
2018-02-02	SH06	15/12/17 STATEMENT OF CAPITAL GBP 8694404
2018-02-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 8696904
2018-01-11	SH06	06/12/17 STATEMENT OF CAPITAL GBP 8696904
2018-01-11	SH06	04/12/17 STATEMENT OF CAPITAL GBP 8702779
2018-01-11	SH06	29/11/17 STATEMENT OF CAPITAL GBP 8703404
2018-01-11	SH06	28/11/17 STATEMENT OF CAPITAL GBP 8707529
2018-01-11	SH06	27/11/17 STATEMENT OF CAPITAL GBP 8716279
2018-01-11	SH06	22/11/17 STATEMENT OF CAPITAL GBP 8722054
2018-01-11	SH06	17/11/17 STATEMENT OF CAPITAL GBP 8728327
2018-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 8733152
2017-12-07	SH06	10/11/17 STATEMENT OF CAPITAL GBP 8733152
2017-12-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 8735333
2017-11-24	SH06	02/11/17 STATEMENT OF CAPITAL GBP 8735333
2017-11-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-24	SH06	02/11/17 STATEMENT OF CAPITAL GBP 8735333
2017-11-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-02	SH06	09/10/17 STATEMENT OF CAPITAL GBP 8735958
2017-11-02	SH06	04/10/17 STATEMENT OF CAPITAL GBP 8738300
2017-11-02	SH06	03/10/17 STATEMENT OF CAPITAL GBP 8739780
2017-11-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 8740883
2017-10-19	SH06	02/10/17 STATEMENT OF CAPITAL GBP 8740883
2017-10-19	SH06	26/09/17 STATEMENT OF CAPITAL GBP 8743068
2017-10-19	SH06	19/09/17 STATEMENT OF CAPITAL GBP 8744426
2017-10-19	SH06	18/09/17 STATEMENT OF CAPITAL GBP 8745434
2017-10-19	SH06	08/09/17 STATEMENT OF CAPITAL GBP 8746059
2017-10-19	SH06	07/09/17 STATEMENT OF CAPITAL GBP 8747506
2017-10-19	SH06	06/09/17 STATEMENT OF CAPITAL GBP 8754045
2017-10-19	SH06	01/09/17 STATEMENT OF CAPITAL GBP 8755080
2017-10-19	SH06	30/08/17 STATEMENT OF CAPITAL GBP 8757580
2017-10-19	SH06	29/08/17 STATEMENT OF CAPITAL GBP 8763005
2017-10-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-12	SH06	22/08/17 STATEMENT OF CAPITAL GBP 8763830
2017-10-12	SH06	21/08/17 STATEMENT OF CAPITAL GBP 8764530
2017-10-12	SH06	18/08/17 STATEMENT OF CAPITAL GBP 8783030
2017-10-12	SH06	15/08/17 STATEMENT OF CAPITAL GBP 8783780
2017-10-12	SH06	14/08/17 STATEMENT OF CAPITAL GBP 8785455
2017-10-12	SH06	03/08/17 STATEMENT OF CAPITAL GBP 8787192
2017-10-12	SH06	28/07/17 STATEMENT OF CAPITAL GBP 8791897
2017-10-12	SH06	27/07/17 STATEMENT OF CAPITAL GBP 8804703
2017-10-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 8810250
2017-09-04	SH06	26/07/17 STATEMENT OF CAPITAL GBP 8810250
2017-09-04	SH06	24/07/17 STATEMENT OF CAPITAL GBP 8814087
2017-09-04	SH06	21/07/17 STATEMENT OF CAPITAL GBP 8814851
2017-09-04	SH06	20/07/17 STATEMENT OF CAPITAL GBP 8817971
2017-09-04	SH06	18/07/17 STATEMENT OF CAPITAL GBP 8820206
2017-09-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-31	SH06	30/06/17 STATEMENT OF CAPITAL GBP 8830642
2017-08-31	SH06	13/07/17 STATEMENT OF CAPITAL GBP 8822456
2017-08-31	SH06	11/07/17 STATEMENT OF CAPITAL GBP 8824356
2017-08-31	SH06	05/07/17 STATEMENT OF CAPITAL GBP 8824981
2017-08-31	SH06	04/07/17 STATEMENT OF CAPITAL GBP 8826981
2017-08-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 8833292
2017-07-25	SH06	28/06/17 STATEMENT OF CAPITAL GBP 8833292
2017-07-25	SH06	26/06/17 STATEMENT OF CAPITAL GBP 8836637
2017-07-25	SH06	23/06/17 STATEMENT OF CAPITAL GBP 8840996
2017-07-25	SH06	22/06/17 STATEMENT OF CAPITAL GBP 8842483
2017-07-25	SH06	21/06/17 STATEMENT OF CAPITAL GBP 8851848
2017-07-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-18	SH06	19/06/17 STATEMENT OF CAPITAL GBP 8856307
2017-07-18	SH06	16/06/17 STATEMENT OF CAPITAL GBP 8864394
2017-07-18	SH06	15/06/17 STATEMENT OF CAPITAL GBP 8869619
2017-07-18	SH06	13/06/17 STATEMENT OF CAPITAL GBP 8874602
2017-07-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 8878303
2017-07-13	SH06	12/06/17 STATEMENT OF CAPITAL GBP 8878303
2017-07-13	SH06	09/06/17 STATEMENT OF CAPITAL GBP 8890983
2017-07-13	SH06	07/06/17 STATEMENT OF CAPITAL GBP 8900425
2017-07-13	SH06	05/06/17 STATEMENT OF CAPITAL GBP 8915307
2017-07-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-13	SH06	12/06/17 STATEMENT OF CAPITAL GBP 8878303
2017-07-13	SH06	09/06/17 STATEMENT OF CAPITAL GBP 8890983
2017-07-13	SH06	07/06/17 STATEMENT OF CAPITAL GBP 8900425
2017-07-13	SH06	05/06/17 STATEMENT OF CAPITAL GBP 8915307
2017-07-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-10	SH06	02/06/17 STATEMENT OF CAPITAL GBP 8917104
2017-07-10	SH06	01/06/17 STATEMENT OF CAPITAL GBP 8924542
2017-07-10	SH06	31/05/17 STATEMENT OF CAPITAL GBP 8925673
2017-07-10	SH06	26/05/17 STATEMENT OF CAPITAL GBP 8928079
2017-07-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 8943729
2017-06-26	SH06	25/05/17 STATEMENT OF CAPITAL GBP 8943729
2017-06-26	SH06	24/05/17 STATEMENT OF CAPITAL GBP 8951771
2017-06-26	SH06	22/05/17 STATEMENT OF CAPITAL GBP 8955699
2017-06-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-26	SH06	25/05/17 STATEMENT OF CAPITAL GBP 8943729
2017-06-26	SH06	24/05/17 STATEMENT OF CAPITAL GBP 8951771
2017-06-26	SH06	22/05/17 STATEMENT OF CAPITAL GBP 8955699
2017-06-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-13	SH06	18/05/17 STATEMENT OF CAPITAL GBP 8972978
2017-06-13	SH06	17/05/17 STATEMENT OF CAPITAL GBP 8974442
2017-06-13	SH06	15/05/17 STATEMENT OF CAPITAL GBP 8982692
2017-06-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-09	SH06	12/05/17 STATEMENT OF CAPITAL GBP 8985413
2017-06-09	SH06	11/05/17 STATEMENT OF CAPITAL GBP 8987933
2017-06-09	SH06	10/05/17 STATEMENT OF CAPITAL GBP 8990433
2017-06-09	SH06	03/05/17 STATEMENT OF CAPITAL GBP 8993987
2017-06-09	SH06	02/05/17 STATEMENT OF CAPITAL GBP 8996791
2017-06-09	SH06	27/04/17 STATEMENT OF CAPITAL GBP 9001268
2017-06-09	SH06	21/04/17 STATEMENT OF CAPITAL GBP 9020213
2017-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-08	SH06	20/04/17 STATEMENT OF CAPITAL GBP 9021763
2017-06-08	SH06	18/04/17 STATEMENT OF CAPITAL GBP 9027413
2017-06-08	SH06	12/04/17 STATEMENT OF CAPITAL GBP 9037463
2017-06-08	SH06	07/04/17 STATEMENT OF CAPITAL GBP 9056413
2017-06-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02	SH06	06/04/17 STATEMENT OF CAPITAL GBP 9070013
2017-06-02	SH06	05/04/17 STATEMENT OF CAPITAL GBP 9082142
2017-06-02	SH06	03/04/17 STATEMENT OF CAPITAL GBP 9093092
2017-06-02	SH06	31/03/17 STATEMENT OF CAPITAL GBP 9098167
2017-06-02	SH06	30/03/17 STATEMENT OF CAPITAL GBP 9114932
2017-06-02	SH06	29/03/17 STATEMENT OF CAPITAL GBP 9121364
2017-06-02	SH06	27/03/17 STATEMENT OF CAPITAL GBP 9147127
2017-06-02	SH06	24/03/17 STATEMENT OF CAPITAL GBP 9165027
2017-06-02	SH06	23/03/17 STATEMENT OF CAPITAL GBP 9177006
2017-06-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-10	RES13	EMPOWERED TO SELL TREASURY SHARES AND THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27/04/2017
2017-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-04	SH06	13/03/17 STATEMENT OF CAPITAL GBP 10807311
2017-05-04	SH06	10/03/17 STATEMENT OF CAPITAL GBP 10808522
2017-05-04	SH06	09/03/17 STATEMENT OF CAPITAL GBP 11290638
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 9189240
2017-05-04	SH06	22/03/17 STATEMENT OF CAPITAL GBP 9189240
2017-05-04	SH06	21/03/17 STATEMENT OF CAPITAL GBP 9209981
2017-05-04	SH06	20/03/17 STATEMENT OF CAPITAL GBP 9311133
2017-05-04	SH06	16/03/17 STATEMENT OF CAPITAL GBP 9795734
2017-05-04	SH06	15/03/17 STATEMENT OF CAPITAL GBP 9829914
2017-05-04	SH06	14/03/17 STATEMENT OF CAPITAL GBP 10307307
2017-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-04-28	SH06	08/03/17 STATEMENT OF CAPITAL GBP 11928335
2017-04-28	SH06	07/03/17 STATEMENT OF CAPITAL GBP 11311038
2017-04-28	SH06	06/03/17 STATEMENT OF CAPITAL GBP 11844255
2017-04-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 11863955
2017-03-29	SH06	02/03/17 STATEMENT OF CAPITAL GBP 11863955
2017-03-29	SH06	01/03/17 STATEMENT OF CAPITAL GBP 11872796
2017-03-29	SH06	28/02/17 STATEMENT OF CAPITAL GBP 11883853
2017-03-29	SH06	24/02/17 STATEMENT OF CAPITAL GBP 11893257
2017-03-29	SH06	23/02/17 STATEMENT OF CAPITAL GBP 11897379
2017-03-29	SH06	22/02/17 STATEMENT OF CAPITAL GBP 11899367
2017-03-29	SH06	21/02/17 STATEMENT OF CAPITAL GBP 11911752
2017-03-29	SH06	17/02/17 STATEMENT OF CAPITAL GBP 11928633
2017-03-29	SH06	16/02/17 STATEMENT OF CAPITAL GBP 11943956
2017-03-29	SH06	15/02/17 STATEMENT OF CAPITAL GBP 11957097
2017-03-29	SH06	14/02/17 STATEMENT OF CAPITAL GBP 11965948
2017-03-29	SH06	13/02/17 STATEMENT OF CAPITAL GBP 11985071
2017-03-29	SH06	09/02/17 STATEMENT OF CAPITAL GBP 11988020
2017-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-29	SH06	02/03/17 STATEMENT OF CAPITAL GBP 11863955
2017-03-29	SH06	01/03/17 STATEMENT OF CAPITAL GBP 11872796
2017-03-29	SH06	28/02/17 STATEMENT OF CAPITAL GBP 11883853
2017-03-29	SH06	24/02/17 STATEMENT OF CAPITAL GBP 11893257
2017-03-29	SH06	23/02/17 STATEMENT OF CAPITAL GBP 11897379
2017-03-29	SH06	22/02/17 STATEMENT OF CAPITAL GBP 11899367
2017-03-29	SH06	21/02/17 STATEMENT OF CAPITAL GBP 11911752
2017-03-29	SH06	17/02/17 STATEMENT OF CAPITAL GBP 11928633
2017-03-29	SH06	16/02/17 STATEMENT OF CAPITAL GBP 11943956
2017-03-29	SH06	15/02/17 STATEMENT OF CAPITAL GBP 11957097
2017-03-29	SH06	14/02/17 STATEMENT OF CAPITAL GBP 11965948
2017-03-29	SH06	13/02/17 STATEMENT OF CAPITAL GBP 11985071
2017-03-29	SH06	09/02/17 STATEMENT OF CAPITAL GBP 11988020
2017-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-15	SH06	08/02/17 STATEMENT OF CAPITAL GBP 12003562
2017-03-15	SH06	07/02/17 STATEMENT OF CAPITAL GBP 12014735
2017-03-15	SH06	06/02/17 STATEMENT OF CAPITAL GBP 12036626
2017-03-15	SH06	02/02/17 STATEMENT OF CAPITAL GBP 12043981
2017-03-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 12070504
2017-02-27	SH06	31/01/17 STATEMENT OF CAPITAL GBP 12070504
2017-02-27	SH06	30/01/17 STATEMENT OF CAPITAL GBP 12083089
2017-02-27	SH06	27/01/17 STATEMENT OF CAPITAL GBP 12091135
2017-02-27	SH06	26/01/17 STATEMENT OF CAPITAL GBP 12103518
2017-02-27	SH06	25/01/17 STATEMENT OF CAPITAL GBP 12104238
2017-02-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 12114309
2017-02-17	SH06	24/01/17 STATEMENT OF CAPITAL GBP 12114309
2017-02-17	SH06	20/01/17 STATEMENT OF CAPITAL GBP 12124076
2017-02-17	SH06	19/01/17 STATEMENT OF CAPITAL GBP 12128188
2017-02-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-10	SH06	18/01/17 STATEMENT OF CAPITAL GBP 12165323
2017-02-10	SH06	17/01/17 STATEMENT OF CAPITAL GBP 12188250
2017-02-10	SH06	16/01/17 STATEMENT OF CAPITAL GBP 12219713
2017-02-10	SH06	12/01/17 STATEMENT OF CAPITAL GBP 12224403
2017-02-10	SH06	10/01/17 STATEMENT OF CAPITAL GBP 12249704
2017-02-10	SH06	09/01/17 STATEMENT OF CAPITAL GBP 12265646
2017-02-10	SH06	06/01/17 STATEMENT OF CAPITAL GBP 12295013
2017-02-10	SH06	05/01/17 STATEMENT OF CAPITAL GBP 12305572
2017-02-10	SH06	04/01/17 STATEMENT OF CAPITAL GBP 12317598
2017-02-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-25	SH06	03/01/17 STATEMENT OF CAPITAL GBP 12320962
2017-01-25	SH06	30/12/16 STATEMENT OF CAPITAL GBP 12330923
2017-01-25	SH06	29/12/16 STATEMENT OF CAPITAL GBP 12333373
2017-01-25	SH06	28/12/16 STATEMENT OF CAPITAL GBP 12370845
2017-01-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2017-01-18	SH06	22/12/16 STATEMENT OF CAPITAL GBP 12634981
2017-01-18	SH06	21/12/16 STATEMENT OF CAPITAL GBP 12665500
2017-01-18	SH06	20/12/16 STATEMENT OF CAPITAL GBP 12695195
2017-01-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-07-08	SH06	20/05/16 STATEMENT OF CAPITAL GBP 12887574
2016-07-08	SH06	19/05/16 STATEMENT OF CAPITAL GBP 12889449
2016-07-08	SH06	18/05/16 STATEMENT OF CAPITAL GBP 12891074
2016-07-08	SH06	17/05/16 STATEMENT OF CAPITAL GBP 12893449
2016-07-08	SH06	20/05/16 STATEMENT OF CAPITAL GBP 12887574
2016-07-08	SH06	19/05/16 STATEMENT OF CAPITAL GBP 12889449
2016-07-08	SH06	18/05/16 STATEMENT OF CAPITAL GBP 12891074
2016-07-08	SH06	17/05/16 STATEMENT OF CAPITAL GBP 12893449
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 12874395
2016-07-06	SH06	02/06/16 STATEMENT OF CAPITAL GBP 12874395
2016-07-06	SH06	31/05/16 STATEMENT OF CAPITAL GBP 12875699
2016-07-06	SH06	27/05/16 STATEMENT OF CAPITAL GBP 12879449
2016-07-06	SH06	26/05/16 STATEMENT OF CAPITAL GBP 12881949
2016-07-06	SH06	24/05/16 STATEMENT OF CAPITAL GBP 12885949
2016-07-06	SH06	02/06/16 STATEMENT OF CAPITAL GBP 12874395
2016-07-06	SH06	31/05/16 STATEMENT OF CAPITAL GBP 12875699
2016-07-06	SH06	27/05/16 STATEMENT OF CAPITAL GBP 12879449
2016-07-06	SH06	26/05/16 STATEMENT OF CAPITAL GBP 12881949
2016-07-06	SH06	24/05/16 STATEMENT OF CAPITAL GBP 12885949
2016-07-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-07-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-07-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 12895949
2016-06-09	SH06	16/05/16 STATEMENT OF CAPITAL GBP 12895949
2016-06-09	SH06	13/05/16 STATEMENT OF CAPITAL GBP 12899699
2016-06-09	SH06	12/05/16 STATEMENT OF CAPITAL GBP 12903074
2016-06-09	SH06	11/05/16 STATEMENT OF CAPITAL GBP 12906574
2016-06-09	SH06	10/05/16 STATEMENT OF CAPITAL GBP 12910324
2016-06-09	SH06	06/05/16 STATEMENT OF CAPITAL GBP 12912824
2016-06-09	SH06	05/05/06 STATEMENT OF CAPITAL GBP 12914289
2016-06-09	SH06	04/05/16 STATEMENT OF CAPITAL GBP 12917164
2016-06-09	SH06	03/05/16 STATEMENT OF CAPITAL GBP 12918561
2016-06-09	SH06	28/04/16 STATEMENT OF CAPITAL GBP 12921686
2016-06-09	SH06	26/04/16 STATEMENT OF CAPITAL GBP 12924811
2016-06-09	SH06	25/04/16 STATEMENT OF CAPITAL GBP 12928561
2016-06-09	SH06	21/04/16 STATEMENT OF CAPITAL GBP 12929518
2016-06-09	SH06	20/04/16 STATEMENT OF CAPITAL GBP 12930518
2016-06-09	SH06	19/04/16 STATEMENT OF CAPITAL GBP 12931742
2016-06-09	SH06	18/04/16 STATEMENT OF CAPITAL GBP 12934242
2016-06-09	SH06	15/04/16 STATEMENT OF CAPITAL GBP 12937992
2016-06-09	SH06	14/04/16 STATEMENT OF CAPITAL GBP 12938466
2016-06-09	SH06	13/04/16 STATEMENT OF CAPITAL GBP 12940529
2016-06-09	SH06	11/04/16 STATEMENT OF CAPITAL GBP 12943448
2016-06-09	SH06	07/04/16 STATEMENT OF CAPITAL GBP 12944516
2016-06-09	SH06	04/04/16 STATEMENT OF CAPITAL GBP 12948891
2016-06-09	AP03	SECRETARY APPOINTED LISA BROWN
2016-06-09	AP01	DIRECTOR APPOINTED CLARE JULIET DOBLE
2016-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-09	AP01	DIRECTOR APPOINTED CLARE JULIET DOBIE
2016-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS
2016-05-13	RES13	THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 06/05/2016
2016-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 12952016
2016-04-27	SH06	01/04/16 STATEMENT OF CAPITAL GBP 12952016
2016-04-27	SH06	31/03/16 STATEMENT OF CAPITAL GBP 12958168
2016-04-27	SH06	30/03/16 STATEMENT OF CAPITAL GBP 12960668
2016-04-27	SH06	24/03/16 STATEMENT OF CAPITAL GBP 12963793
2016-04-27	SH06	23/03/16 STATEMENT OF CAPITAL GBP 12967793
2016-04-27	SH06	22/03/16 STATEMENT OF CAPITAL GBP 12971543
2016-04-27	SH06	21/03/16 STATEMENT OF CAPITAL GBP 12971965
2016-04-27	SH06	17/03/16 STATEMENT OF CAPITAL GBP 12978215
2016-04-27	SH06	15/03/16 STATEMENT OF CAPITAL GBP 12984205
2016-04-27	SH06	14/03/16 STATEMENT OF CAPITAL GBP 12988580
2016-04-27	SH06	11/03/16 STATEMENT OF CAPITAL GBP 12992955
2016-04-27	SH06	10/03/16 STATEMENT OF CAPITAL GBP 12997330
2016-04-27	SH06	09/03/16 STATEMENT OF CAPITAL GBP 13001830
2016-04-27	SH06	08/03/16 STATEMENT OF CAPITAL GBP 13004955
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-26	SH06	07/03/16 STATEMENT OF CAPITAL GBP 13007830
2016-04-26	SH06	04/03/16 STATEMENT OF CAPITAL GBP 13012830
2016-04-26	SH06	03/03/16 STATEMENT OF CAPITAL GBP 13014793
2016-04-26	SH06	02/03/16 STATEMENT OF CAPITAL GBP 13018294
2016-04-26	SH06	01/03/16 STATEMENT OF CAPITAL GBP 13023294
2016-04-26	SH06	29/02/16 STATEMENT OF CAPITAL GBP 13028919
2016-04-26	SH06	26/02/16 STATEMENT OF CAPITAL GBP 13034544
2016-04-26	SH06	25/02/16 STATEMENT OF CAPITAL GBP 13038919
2016-04-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-31	SH06	24/02/16 STATEMENT OF CAPITAL GBP 13046942
2016-03-31	SH06	23/02/16 STATEMENT OF CAPITAL GBP 13056942
2016-03-31	SH06	22/02/16 STATEMENT OF CAPITAL GBP 13059442
2016-03-31	SH06	17/02/16 STATEMENT OF CAPITAL GBP 13077010
2016-03-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-29	SH06	08/02/16 STATEMENT OF CAPITAL GBP 13084510
2016-03-29	SH06	05/02/16 STATEMENT OF CAPITAL GBP 13088260
2016-03-29	SH06	03/02/16 STATEMENT OF CAPITAL GBP 13100066
2016-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 13023293.95
2016-03-21	AR01	01/03/16 NO MEMBER LIST
2016-03-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-03-09	SH06	02/02/16 STATEMENT OF CAPITAL GBP 13109632
2016-03-09	SH06	01/02/16 STATEMENT OF CAPITAL GBP 13111803
2016-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-01	AP01	DIRECTOR APPOINTED LORD SMITH OF KELVIN ROBERT HALDANE SMITH
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 13118053
2016-02-15	SH06	29/01/16 STATEMENT OF CAPITAL GBP 13118053
2016-02-15	SH06	27/01/16 STATEMENT OF CAPITAL GBP 13119928
2016-02-15	SH06	26/01/16 STATEMENT OF CAPITAL GBP 13127355
2016-02-15	SH06	25/01/16 STATEMENT OF CAPITAL GBP 13133605
2016-02-15	SH06	22/01/16 STATEMENT OF CAPITAL GBP 13141105
2016-02-15	SH06	21/01/16 STATEMENT OF CAPITAL GBP 13143004
2016-02-15	SH06	20/01/16 STATEMENT OF CAPITAL GBP 13145980
2016-02-15	SH06	19/01/16 STATEMENT OF CAPITAL GBP 13149730
2016-02-15	SH06	18/01/16 STATEMENT OF CAPITAL GBP 13152230
2016-02-15	SH06	12/01/16 STATEMENT OF CAPITAL GBP 13155621
2016-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN NOBLE
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRETT-COX
2016-02-03	SH06	08/01/16 STATEMENT OF CAPITAL GBP 13157496
2016-02-03	SH06	07/01/16 STATEMENT OF CAPITAL GBP 13157575
2016-02-03	SH06	05/01/16 STATEMENT OF CAPITAL GBP 13158522
2016-02-03	SH06	04/01/16 STATEMENT OF CAPITAL GBP 13161022
2016-02-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-20	SH06	31/12/15 STATEMENT OF CAPITAL GBP 13163554
2016-01-20	SH06	30/12/15 STATEMENT OF CAPITAL GBP 13164758
2016-01-20	SH06	29/12/15 STATEMENT OF CAPITAL GBP 13165029
2016-01-20	SH06	24/12/15 STATEMENT OF CAPITAL GBP 13165918
2016-01-20	SH06	23/12/15 STATEMENT OF CAPITAL GBP 13173918
2016-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR
2016-01-12	SH06	22/12/15 STATEMENT OF CAPITAL GBP 13180793
2016-01-12	SH06	21/12/15 STATEMENT OF CAPITAL GBP 13182972
2016-01-12	SH06	18/12/15 STATEMENT OF CAPITAL GBP 13189767
2016-01-12	SH06	17/12/15 STATEMENT OF CAPITAL GBP 13195227
2016-01-12	SH06	16/12/15 STATEMENT OF CAPITAL GBP 13200911
2016-01-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 13220888
2016-01-08	SH06	14/12/15 STATEMENT OF CAPITAL GBP 13220888
2016-01-08	SH06	11/12/15 STATEMENT OF CAPITAL GBP 13240888
2016-01-08	SH06	10/12/15 STATEMENT OF CAPITAL GBP 13247763
2016-01-08	SH06	09/12/15 STATEMENT OF CAPITAL GBP 13260500
2016-01-08	SH06	08/12/15 STATEMENT OF CAPITAL GBP 13274761
2016-01-08	SH06	07/12/15 STATEMENT OF CAPITAL GBP 13295386
2016-01-08	SH06	04/12/15 STATEMENT OF CAPITAL GBP 13313511
2016-01-08	SH06	03/12/15 STATEMENT OF CAPITAL GBP 13335386
2016-01-08	SH06	02/12/15 STATEMENT OF CAPITAL GBP 13352886
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH06	14/12/15 STATEMENT OF CAPITAL GBP 13220888
2016-01-08	SH06	11/12/15 STATEMENT OF CAPITAL GBP 13240888
2016-01-08	SH06	10/12/15 STATEMENT OF CAPITAL GBP 13247763
2016-01-08	SH06	09/12/15 STATEMENT OF CAPITAL GBP 13260500
2016-01-08	SH06	08/12/15 STATEMENT OF CAPITAL GBP 13274761
2016-01-08	SH06	07/12/15 STATEMENT OF CAPITAL GBP 13295386
2016-01-08	SH06	04/12/15 STATEMENT OF CAPITAL GBP 13313511
2016-01-08	SH06	03/12/15 STATEMENT OF CAPITAL GBP 13335386
2016-01-08	SH06	02/12/15 STATEMENT OF CAPITAL GBP 13352886
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH06	27/11/15 STATEMENT OF CAPITAL GBP 13376636
2015-12-29	SH06	26/11/15 STATEMENT OF CAPITAL GBP 13390386
2015-12-29	SH06	25/11/15 STATEMENT OF CAPITAL GBP 13405785
2015-12-29	SH06	24/11/15 STATEMENT OF CAPITAL GBP 13441700
2015-12-29	SH06	23/11/15 STATEMENT OF CAPITAL GBP 13469081
2015-12-29	SH06	20/11/15 STATEMENT OF CAPITAL GBP 13496228
2015-12-29	SH06	19/11/15 STATEMENT OF CAPITAL GBP 13546228
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH06	18/11/15 STATEMENT OF CAPITAL GBP 13574445
2015-12-22	SH06	17/11/15 STATEMENT OF CAPITAL GBP 13601195
2015-12-22	SH06	16/11/15 STATEMENT OF CAPITAL GBP 13605718
2015-12-22	SH06	13/11/15 STATEMENT OF CAPITAL GBP 13612593
2015-12-22	SH06	12/11/15 STATEMENT OF CAPITAL GBP 13618593
2015-12-22	SH06	11/11/15 STATEMENT OF CAPITAL GBP 13629718
2015-12-22	SH06	10/11/15 STATEMENT OF CAPITAL GBP 13660968
2015-12-22	SH06	09/11/15 STATEMENT OF CAPITAL GBP 13668310
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-02	SH06	06/11/15 STATEMENT OF CAPITAL GBP 13678935
2015-12-02	SH06	05/11/15 STATEMENT OF CAPITAL GBP 13690285
2015-12-02	SH06	04/11/15 STATEMENT OF CAPITAL GBP 13698060
2015-12-02	SH06	03/11/15 STATEMENT OF CAPITAL GBP 13705307
2015-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-24	SH06	30/10/15 STATEMENT OF CAPITAL GBP 13717903
2015-11-24	SH06	29/10/15 STATEMENT OF CAPITAL GBP 13729053
2015-11-24	SH01	28/10/15 STATEMENT OF CAPITAL GBP 13735804
2015-11-24	SH06	27/10/15 STATEMENT OF CAPITAL GBP 13755179
2015-07-01	AP01	DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA
2015-07-01	AP01	DIRECTOR APPOINTED MR ANTHONY LEONARD BROOKE
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 01/06/2015
2015-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 13808354
2015-05-13	SH06	02/04/15 STATEMENT OF CAPITAL GBP 13808354
2015-05-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-07	SH06	13/03/15 STATEMENT OF CAPITAL GBP 13811979
2015-04-07	SH06	09/03/15 STATEMENT OF CAPITAL GBP 13819479
2015-04-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-04-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-23	SH06	03/03/15 STATEMENT OF CAPITAL GBP 13826979
2015-03-23	SH06	20/02/15 STATEMENT OF CAPITAL GBP 13833229
2015-03-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-19	AR01	01/03/15 NO MEMBER LIST
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WINFRED ROBBINS
2014-12-17	AP01	DIRECTOR APPOINTED GREGOR NINIAN STEWART
2014-10-15	SH06	12/09/14 STATEMENT OF CAPITAL GBP 13833979
2014-10-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-30	SH06	12/08/14 STATEMENT OF CAPITAL GBP 13840229
2014-09-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 13871479
2014-08-29	SH06	31/07/14 STATEMENT OF CAPITAL GBP 13871479
2014-08-29	SH06	17/07/14 STATEMENT OF CAPITAL GBP 13890229
2014-08-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-05	SH06	01/07/14 STATEMENT OF CAPITAL GBP 13905229
2014-08-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-07-16	SH06	10/06/14 STATEMENT OF CAPITAL GBP 13911479
2014-07-16	SH06	05/06/14 STATEMENT OF CAPITAL GBP 13919604
2014-07-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-07-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-19	SH06	03/06/14 STATEMENT OF CAPITAL GBP 13929604
2014-06-19	SH06	02/06/14 STATEMENT OF CAPITAL GBP 13939604
2014-06-19	SH06	29/05/14 STATEMENT OF CAPITAL GBP 13947104
2014-06-19	SH06	28/05/14 STATEMENT OF CAPITAL GBP 13955854
2014-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-17	SH06	23/05/14 STATEMENT OF CAPITAL GBP 13965854
2014-06-17	SH06	22/05/14 STATEMENT OF CAPITAL GBP 13968354
2014-06-17	SH06	21/05/14 STATEMENT OF CAPITAL GBP 13972104
2014-06-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-13	SH06	20/05/14 STATEMENT OF CAPITAL GBP 13980854
2014-06-13	SH06	19/05/14 STATEMENT OF CAPITAL GBP 113989604
2014-06-13	SH06	16/05/14 STATEMENT OF CAPITAL GBP 13995854
2014-06-13	SH06	14/05/14 STATEMENT OF CAPITAL GBP 13997729
2014-06-13	SH06	13/05/14 STATEMENT OF CAPITAL GBP 14000229
2014-06-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-12	AR01	01/03/14 NO MEMBER LIST
2014-01-30	SH06	30/01/14 STATEMENT OF CAPITAL GBP 14002354
2014-01-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-24	SH06	24/01/14 STATEMENT OF CAPITAL GBP 14007604
2014-01-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-12-18	SH06	18/12/13 STATEMENT OF CAPITAL GBP 14010729
2013-12-18	SH06	18/12/13 STATEMENT OF CAPITAL GBP 14016979
2013-12-18	SH06	18/12/13 STATEMENT OF CAPITAL GBP 14023229
2013-12-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-12-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-12-17	SH06	17/12/13 STATEMENT OF CAPITAL GBP 14026104
2013-12-17	SH06	17/12/13 STATEMENT OF CAPITAL GBP 14029229
2013-12-17	SH06	17/12/13 STATEMENT OF CAPITAL GBP 14031729
2013-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-09	AD02	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 457, LOCHSIDE HOUSE LOCHSIDE AVENUE, EDINBURGH PARK EDINBURGH EH12 9YP
2013-09-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-08-13	SH06	13/08/13 STATEMENT OF CAPITAL GBP 14038229
2013-08-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-08	RES13	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 03/05/2013
2013-05-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-26	AR01	01/03/13 NO MEMBER LIST
2013-03-14	AP01	DIRECTOR APPOINTED WINFRED ELSIE ROBBINS
2013-01-16	SH06	16/01/13 STATEMENT OF CAPITAL GBP 14039479
2013-01-16	SH06	16/01/13 STATEMENT OF CAPITAL GBP 14041029
2013-01-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
2012-12-04	SH06	04/12/12 STATEMENT OF CAPITAL GBP 14041654
2012-12-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-05	SH06	05/11/12 STATEMENT OF CAPITAL GBP 14070404

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 ALLIANCE TRUST PLC 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 ALLIANCE TRUST PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-04-11	Satisfied	THE TRUSTEES OF THE ALLIANCE TRUST COMPANIES PENSION FUND

Filed Financial Reports

Annual Accounts
2014-12-31

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 ALLIANCE TRUST PLC

Intangible Assets

Patents

We have not found any records of ALLIANCE TRUST PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIANCE TRUST PLC

Trademarks

We have not found any records of ALLIANCE TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANCE TRUST PLC. 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 ALLIANCE TRUST PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANCE TRUST PLC 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 ALLIANCE TRUST PLC 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 ALLIANCE TRUST PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	ATST
Listed Since	17-Jul-47
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£2476.17M
Shares Issues	560,219,146.00
Share Type	ORD GBP0.025

Ownership

Alliance Trust PLC : Ultimate parent company : GB

Alliance Trust PLC

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