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Company Information for

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC001836

Public Limited Company

Active

Company Overview

About The Edinburgh Investment Trust Public Limited Company

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY was founded on 1889-03-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Edinburgh Investment Trust Public Limited Company 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

Legal Registered Office
Company Name
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3

Filing Information

Company Number		SC001836
Company ID Number		SC001836
Date formed		1889-03-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/09/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		FULL

Last Datalog update:	2025-01-05 06:27:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

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Company Officers of THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Current Directors

Officer	Role	Date Appointed
INVESCO ASSET MANAGEMENT LIMITED	Company Secretary	2008-09-15
VICTORIA KATHERINE HASTINGS	Director	2013-05-23
WILLIAM GORDON MCQUEEN	Director	2011-05-31
GLEN PATRICK SUAREZ	Director	2013-05-24
MAXWELL COLIN BERNARD WARD	Director	2011-08-08
NIGEL LEONARD WICKS	Director	2005-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES NEILSON PETTIGREW	Director	2005-10-27	2017-11-22
NICOLA THOMAS RALSTON	Director	2003-09-29	2013-07-19
WILLIAM MEREDITH SAMUEL	Director	2003-10-21	2012-12-31
RICHARD ARTHUR BARFIELD	Director	2001-08-20	2012-07-20
SCOTT JAMIESON DOBBIE	Director	1998-04-20	2011-07-22
FIDELITY INVESTMENTS INTERNATIONAL	Company Secretary	2002-08-01	2008-09-15
IAN BROWNLIE INGLIS	Director	1997-12-15	2006-07-19
EILEEN ALISON MACKAY	Director	1996-10-21	2005-07-20
ROY SUMMERS	Director	1994-01-01	2004-07-21
ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON	Director	1992-09-01	2003-07-02
GAVIN HARRY LAIRD	Director	1994-12-01	2003-07-02
EDINBURGH FUND MANAGERS PLC	Company Secretary	1996-09-16	2002-08-01
JOHN CHIPPENDALE LINDLEY KESWICK	Director	1992-09-01	2001-07-04
ROBERT COURTNEY SMITH	Director	1989-07-17	1998-07-01
ROBIN YOUNG	Director	1989-07-17	1997-07-02
DUNEDIN FUND MANAGERS LIMITED	Company Secretary	1989-07-17	1996-09-16
PETER HAROLD DUNN	Director	1989-07-17	1994-06-29
IVOR REGINALD GUILD	Director	1989-07-17	1994-06-29
DAVID WIGLEY NICKSON	Director	1989-07-17	1994-06-29
WILLIAM GRANT COCHRANE	Director	1989-07-17	1993-12-31
JOHN ELDER	Director	1989-07-17	1991-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INVESCO ASSET MANAGEMENT LIMITED	INVESCO GLOBAL EQUITY INCOME TRUST PLC	Company Secretary	2006-08-25	CURRENT	2006-08-25	Active
INVESCO ASSET MANAGEMENT LIMITED	CITY MERCHANTS HIGH YIELD TRUST PLC	Company Secretary	2005-11-21	CURRENT	1991-09-27	Dissolved 2014-06-05
INVESCO ASSET MANAGEMENT LIMITED	INVESCO PERPETUAL RECOVERY TRUST 2011 PLC	Company Secretary	2005-10-12	CURRENT	2005-10-07	Dissolved 2014-01-25
INVESCO ASSET MANAGEMENT LIMITED	PERPETUAL ADMINISTRATION LIMITED	Company Secretary	2005-08-24	CURRENT	1988-09-15	Dissolved 2015-06-30
INVESCO ASSET MANAGEMENT LIMITED	KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC	Company Secretary	2003-01-01	CURRENT	1954-09-17	Active
INVESCO ASSET MANAGEMENT LIMITED	PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC	Company Secretary	2001-05-25	CURRENT	1996-02-02	Liquidation
INVESCO ASSET MANAGEMENT LIMITED	INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	2001-05-11	CURRENT	1987-05-07	Active
INVESCO ASSET MANAGEMENT LIMITED	BERRY STARQUEST LIMITED	Company Secretary	2001-05-11	CURRENT	1964-04-28	Active - Proposal to Strike off
INVESCO ASSET MANAGEMENT LIMITED	INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC	Company Secretary	2001-04-10	CURRENT	1989-01-17	Liquidation
INVESCO ASSET MANAGEMENT LIMITED	INVESCO INCOME GROWTH TRUST PLC	Company Secretary	1999-02-17	CURRENT	1995-12-22	Liquidation
INVESCO ASSET MANAGEMENT LIMITED	INVESCO GLOBAL INVESTMENT FUNDS LIMITED	Company Secretary	1998-11-16	CURRENT	1972-03-21	Liquidation
INVESCO ASSET MANAGEMENT LIMITED	INVESCO ASIA TRUST PLC	Company Secretary	1995-04-07	CURRENT	1995-01-19	Active
INVESCO ASSET MANAGEMENT LIMITED	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC	Company Secretary	1991-08-01	CURRENT	1929-02-02	Liquidation
INVESCO ASSET MANAGEMENT LIMITED	CMHYT PLC	Company Secretary	1991-05-20	CURRENT	1991-03-01	Liquidation
VICTORIA KATHERINE HASTINGS	JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED	Director	2016-12-28	CURRENT	2001-04-05	Active
VICTORIA KATHERINE HASTINGS	JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Director	2016-12-28	CURRENT	1974-02-27	Active
VICTORIA KATHERINE HASTINGS	MOORFIELDS EYE CHARITY	Director	2016-01-26	CURRENT	2011-02-25	Active
VICTORIA KATHERINE HASTINGS	IMPAX ENVIRONMENTAL MARKETS PLC	Director	2013-05-21	CURRENT	2002-01-07	Active
MAXWELL COLIN BERNARD WARD	THE INDEPENDENT INVESTMENT TRUST PLC	Director	2000-08-30	CURRENT	2000-08-30	Liquidation

More director information

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
2025-01-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,714,677.25 on 2024-10-28</ul>
2024-12-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,533,427.25 on 2024-11-04</ul>
2024-12-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,633,427.25 on 2024-10-21</ul>
2024-12-10		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,483,427.25 on 2024-10-07</ul>
2024-12-10		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,440,302.25 on 2024-10-14</ul>
2024-12-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,377,802.25 on 2024-09-20</ul>
2024-12-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,309,052.25 on 2024-09-30</ul>
2024-10-11		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,252,802.25 on 2024-09-09</ul>
2024-09-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,171,552.25 on 2024-09-02</ul>
2024-08-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,007,802.25 on 2024-06-14</ul>
2024-08-08		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,894,052.25 on 2024-07-10</ul>
2024-08-08		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,954,052.25 on 2024-06-21</ul>
2024-08-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,835,302.25 on 2024-07-01</ul>
2024-08-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-01		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-08-01		Memorandum articles filed
2024-07-30		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-25		Register inspection address changed from Link Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR EH2 4NR Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY
2024-07-24		Register(s) moved to registered office address First Floor 9 Haymarket Square Edinburgh EH3 8RY
2024-07-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,685,302.25 on 2024-05-24</ul>
2024-07-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,729,052.25 on 2024-05-31</ul>
2024-07-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,772,802.25 on 2024-04-17</ul>
2024-06-07		FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,361,552.25 on 2024-03-12</ul>
2024-04-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,430,302.25 on 2024-03-05</ul>
2024-04-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,486,552.25 on 2024-03-19</ul>
2024-03-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,199,052.25 on 2024-02-27</ul>
2024-03-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,261,552.25 on 2024-02-20</ul>
2024-03-11		Appointment of Nsm Funds (Uk) Limited as company secretary on 2024-03-01
2024-03-11		Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2024-03-01
2024-03-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,860,302.25 on 2024-01-05</ul>
2024-03-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,905,302.25 on 2024-01-16</ul>
2024-03-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,012,802.25 on 2024-01-12</ul>
2024-03-01		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,114,052.25 on 2024-01-02</ul>
2024-01-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,566,552.25 on 2023-12-21</ul>
2024-01-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,679,052.25 on 2023-12-18</ul>
2024-01-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,785,302.25 on 2023-12-08</ul>
2024-01-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,511,552.25 on 2023-11-15</ul>
2024-01-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,321,552.25 on 2023-12-01</ul>
2024-01-18		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,419,052.25 on 2023-11-23</ul>
2023-12-11		Interim accounts made up to 2023-09-30
2023-12-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,778,052.25 on 2023-10-24</ul>
2023-12-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,904,302.25 on 2023-10-11</ul>
2023-12-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,004,302.25 on 2023-10-17</ul>
2023-09-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,995,802.25 on 2023-07-19</ul>
2023-09-26		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,098,302.25 on 2023-08-25</ul>
2023-09-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,823,802.25 on 2023-08-09</ul>
2023-09-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,917,052.25 on 2023-08-18</ul>
2023-08-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,635,302.25 on 2023-06-28</ul>
2023-08-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,756,552.25 on 2023-07-07</ul>
2023-08-04		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,585,302.25 on 2023-06-19</ul>
2023-07-28		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Period of notice for general meetings other than agm shall be not less than 14 days 19/07/2023</ul>
2023-07-28		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Period of notice for general meetings other than agm shall be not less than 14 days 19/07/2023<li>Resolution on securities</ul>
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR VICTORIA KATHERINE HASTINGS
2023-07-20		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,502,802.25 on 2023-04-21</ul>
2023-07-05		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,529,052.25 on 2023-05-24</ul>
2023-06-07		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-02		Purchase of own shares
2023-06-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,387,802.25 on 2023-03-27</ul>
2023-06-02		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,477,802.25 on 2023-02-27</ul>
2023-06-02		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Section 701 authority to make market purchases of the issued ordinary shares of 25P each in the capital of the company 21/07/2022</ul>
2023-06-02		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Section 701 authority to make market purchases of the issued ordinary shares of 25P each in the capital of the company 21/07/2022<li>Resolution on securities</ul>
2023-05-09		REGISTERED OFFICE CHANGED ON 09/05/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
2023-05-04		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,320,302.25 on 2023-03-13</ul>
2023-04-21		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,255,302.25 on 2023-02-20</ul>
2023-03-07		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,189,302.25 on 2023-02-10</ul>
2023-02-24		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,153,052.25 on 2023-01-16</ul>
2023-02-22		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,031,802.25 on 2023-01-20</ul>
2023-02-22		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,094,302.25 on 2023-01-27</ul>
2023-02-16		DIRECTOR APPOINTED ANNABEL CLARISSA NAADEL BANNERMAN
2023-02-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,935,805.25 on 2022-12-21</ul>
2023-02-03		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,874,555.25 on 2022-12-13</ul>
2023-01-31		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,758,674.25 on 2022-11-30</ul>
2023-01-27		SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16
2022-11-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,334,297.5 on 2022-09-01</ul>
2022-11-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,493,924.25 on 2022-09-21</ul>
2022-08-22		CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN PATRICK SUAREZ
2022-07-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 6,241,151.25 on 2022-06-07
2022-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23	SH03	Purchase of own shares. Shares purchased into treasury GBP 6,179,651.25 on 2022-05-03
2022-06-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 6,129,651.25 on 2022-03-31
2022-06-10	AP01	DIRECTOR APPOINTED MR AIDAN CHARLES LISSER
2022-03-30	CH04	SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03
2021-08-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON MCQUEEN
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-16	AP01	DIRECTOR APPOINTED MR PATRICK JAMES EDWARDSON
2021-01-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,870,951.25 on 2020-10-22
2020-12-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,774,701.25 on 2020-10-09
2020-12-07	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,706,201.25 on 2020-10-02
2020-11-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,604,201.25 on 2020-09-25
2020-11-09	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,504,201.25 on 2020-09-16
2020-10-07	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,362,201.25 on 2020-07-21
2020-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26	SH03	Purchase of own shares. Shares purchased into treasury GBP 5,287,201.25 on 2020-06-02
2020-08-14	CH04	SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31
2020-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-03-13	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2020-03-04
2020-03-13	TM02	Termination of appointment of Invesco Asset Management Limited on 2020-03-04
2020-01-24	SH03	Purchase of own shares. Shares purchased into treasury GBP 4,689,451.25 on 2020-01-03
2020-01-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 4,428,201.25 on 2019-11-18
2019-12-02	SH03	Purchase of own shares. Shares purchased into treasury GBP 3,158,390.25 on 2019-10-14
2019-11-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,913,890.25 on 2019-10-07
2019-11-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 584,315.25 on 2019-08-01
2019-10-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 229,750 on 2019-09-28
2019-08-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 183,500 on 2019-07-17
2019-08-13	SH03	Purchase of own shares. Shares purchased into treasury GBP 127,500 on 2019-07-08
2019-08-09	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
2019-08-02	AUD	AUDITOR'S RESIGNATION
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD WICKS
2018-03-07	AD02	SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES ERSKINE HOUSE, 4TH FLOOR 68-73 QUEEN HOUSE EDINBURGH EH2 4NR SCOTLAND
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW
2017-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 4891668350
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18	RES13	THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN AGMS) SHALL BE NOT LESS THAN 14 DAYS 14/07/2016
2016-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 4891668350
2016-04-25	SH01	17/12/15 STATEMENT OF CAPITAL GBP 4891668350
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 48779183.5
2015-07-20	AR01	18/07/15 NO MEMBER LIST
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 48779183.5
2014-08-14	AR01	18/07/14 NO MEMBER LIST
2014-08-14	AD02	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS ERSKINE HOUSE 4TH FLOOR, 68-73 QUEEN HOUSE EDINBURGH EH2 4NR
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KATHERINE HASTINGS / 01/02/2014
2014-08-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/02/2014
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLEN PATRICK SUAREZ / 01/02/2014
2014-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22	RES13	AGM WITH 14 DAYS NOTICE, APPROVAL OF PAGE 8 WORFING IN ACCOUNTS. 18/07/2014
2014-07-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-06-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-06-11	MISC	SECTION 519
2013-08-06	AR01	18/07/13 NO MEMBER LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NEILSON PETTIGREW / 01/07/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL LEONARD WICKS / 01/07/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THOMAS RALSTON / 01/07/2013
2013-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/07/2013
2013-07-23	AP01	DIRECTOR APPOINTED MRS VICTORIA KATHERINE HASTINGS
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA RALSTON
2013-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11	AP01	DIRECTOR APPOINTED GLEN PATRICK SUAREZ
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL
2012-08-28	RP04	SECOND FILING WITH MUD 18/07/12 FOR FORM AR01
2012-08-28	ANNOTATION	Clarification
2012-08-20	AR01	18/07/12 NO MEMBER LIST
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MCQUEEN / 06/08/2012
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD
2012-07-27	RES01	ADOPT ARTICLES 20/07/2012
2012-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-19	AR01	18/07/11 BULK LIST
2011-08-15	AP01	DIRECTOR APPOINTED MR MAXWELL COLIN BERNARD WARD
2011-08-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBBIE
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16	AP01	DIRECTOR APPOINTED WILLIAM GORDON MCQUEEN
2010-08-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-08-16	AD02	SAIL ADDRESS CHANGED FROM: 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB
2010-08-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-03	AR01	18/07/10 FULL LIST
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-10-19	AD02	SAIL ADDRESS CREATED
2009-08-11	RES13	OBJECTIVE/INVESTMENT POLICY BE CHANGED TO COMPANY INVESTS PRIMARILY IN UK SECURITES 17/07/1969
2009-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-11	363a	RETURN MADE UP TO 18/07/09; BULK LIST AVAILABLE SEPARATELY
2009-07-24	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-20	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY FIDELITY INVESTMENTS INTERNATIONAL
2008-09-18	288a	SECRETARY APPOINTED INVESCO ASSET MANAGEMENT LIMITED
2008-09-18	169	CAPITALS NOT ROLLED UP
2008-08-27	169	GBP IC 48841683.5/48779183.5 12/08/08 GBP SR 250000@0.25=62500
2008-08-11	363a	RETURN MADE UP TO 18/07/08; BULK LIST AVAILABLE SEPARATELY
2008-08-05	169	GBP IC 48941683.5/48816683.5 18/07/08 GBP SR 500000@0.25=125000
2008-08-05	169	GBP IC 48991683.5/48941683.5 10/07/08 GBP SR 200000@0.25=50000
2008-07-29	169	GBP IC 49016683.5/48991683.5 08/07/08 GBP SR 100000@0.25=25000

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC001836' OR DefendantCompanyNumber='SC001836' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1997-06-09	Outstanding	ROYAL EXCHANGE TRUST COMPANY LIMITED
AGREEMENT & DEED OF TRUST	1984-09-13	Satisfied	THE CALEDONIAN INSURANCE COMPANY (THE TRUSTEES)
SUPPLEMENTAL AGREEMENT	1983-11-11	ALL of the property or undertaking has been released from charge	CALEDONIAN INSURANCE COMPANY LONDON EC 3V 3LS
	1965-04-21	ALL of the property or undertaking has been released from charge	CALEDONIAN INSURANCE COMPANY AS TRUSTEE FOR THE DEBENTURE STOCKHOLDERS
SUPPLEMENTAL AGREEMENT AND DEED OF TRUST INCORPORATING FLOATING CHARGE	1965-04-01	Satisfied	CALEDONIAN INSURANCE COMPANY, 13 ST. ANDREW SQUARE, EDINBURGH, AS TRUSTEE FOR THE DEBENTURE STO

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any patents

Domain Names

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We do not have the domain name information for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

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='SC001836' 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='SC001836' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	IMAGE DATA PRODUCTS LIMITED	1982-04-20	Outstanding

We have found 1 mortgage charges which are owed to THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Income

Government Income

We have not found government income sources for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY. 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 (64999 - Financial intermediation not elsewhere classified) as THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

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='SC001836' 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 ='SC001836' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY any grants or awards.

Ownership

We could not find any group structure information

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