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Home > Scotland > SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Company Information for

SCOTTISH MORTGAGE INVESTMENT TRUST PLC

CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN,
Company Registration Number
SC007058
Public Limited Company
Active

Company Overview

About Scottish Mortgage Investment Trust Plc
SCOTTISH MORTGAGE INVESTMENT TRUST PLC was founded on 1909-03-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Mortgage Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
 
Legal Registered Office
CALTON SQUARE
1 GREENSIDE ROW
EDINBURGH
EH1 3AN
Other companies in EH1
 
Filing Information
Company Number SC007058
Company ID Number SC007058
Date formed 1909-03-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB345201393  
Last Datalog update: 2023-12-06 19:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH MORTGAGE INVESTMENT TRUST PLC
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Companies with same name SCOTTISH MORTGAGE INVESTMENT TRUST PLC
The following companies were found which have the same name as SCOTTISH MORTGAGE INVESTMENT TRUST PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH MORTGAGE INVESTMENT TRUST PLC Singapore Active Company formed on the 2015-01-27

Company Officers of SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
BAILLIE GIFFORD & CO LIMITED
Company Secretary 2014-07-01
LAURENCE JUSTIN DOWLEY
Director 2015-09-04
JOHN ANDERSON KAY
Director 2008-12-11
PATRICK HENRY MAXWELL
Director 2016-04-01
FIONA CATHERINE MCBAIN
Director 2009-02-26
PAOLA SUBACCHI
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP HENRY SCHOMBERG SCOTT
Director 2001-10-31 2017-06-29
WILLIAM GORDON MCQUEEN
Director 2001-02-15 2016-06-30
MICHAEL MAXWELL GRAY OBE DL
Director 2004-02-26 2015-06-23
BAILLIE GIFFORD & CO
Company Secretary 1989-06-29 2014-07-01
LINDA YUEH
Director 2012-05-03 2013-03-31
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE
Director 2004-02-26 2010-02-28
DONALD IAIN MACKAY
Director 1999-07-01 2009-12-31
GEOFFREY ARTHUR BALL
Director 1989-06-29 2009-06-25
GEORGE LIONEL YUILL SEYMOUR DAWSON DAMER
Director 1997-04-23 2004-07-01
CHARLES RUSSELL SANDERSON
Director 1991-04-25 2003-07-03
FREDERICK PATRICK MAIR JOHNSTON
Director 1991-04-25 2002-07-04
JOHN CALMAN SHAW
Director 1989-06-29 2001-07-05
IAN SUTHERLAND IRWIN
Director 1989-06-29 1999-07-01
GEORGE DAVID GWILT
Director 1989-06-29 1998-06-18
MICHAEL YOUNG-HERRIES
Director 1989-06-29 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD US GROWTH TRUST PLC Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
BAILLIE GIFFORD & CO LIMITED THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Company Secretary 2014-07-01 CURRENT 1873-03-29 Active
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) Company Secretary 2014-07-01 CURRENT 1981-09-02 Active
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY Company Secretary 2014-07-01 CURRENT 1985-05-17 Active
BAILLIE GIFFORD & CO LIMITED EDINBURGH WORLDWIDE INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1998-04-06 Active
BAILLIE GIFFORD & CO LIMITED PACIFIC HORIZON INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1989-02-01 Active
BAILLIE GIFFORD & CO LIMITED MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Company Secretary 2014-07-01 CURRENT 1929-02-06 Active
LAURENCE JUSTIN DOWLEY JP BODEN (HOLDINGS) LIMITED Director 2016-06-01 CURRENT 2007-01-30 Active
LAURENCE JUSTIN DOWLEY MELROSE INDUSTRIES PLC Director 2015-09-30 CURRENT 2015-09-29 Active
LAURENCE JUSTIN DOWLEY REFORM TOPCO LIMITED Director 2014-10-21 CURRENT 2014-07-18 Active - Proposal to Strike off
LAURENCE JUSTIN DOWLEY CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
LAURENCE JUSTIN DOWLEY CALLERHEUGH LIMITED Director 2012-03-15 CURRENT 2012-02-28 Active
LAURENCE JUSTIN DOWLEY NEW SCHOOLS NETWORK Director 2012-03-01 CURRENT 2009-07-06 Active
LAURENCE JUSTIN DOWLEY MCC OVERSEAS LIMITED Director 2011-03-01 CURRENT 2011-02-25 Active
JOHN ANDERSON KAY TENNYSON LODGE FREEHOLD LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JOHN ANDERSON KAY HORSPATH DRIFTWAY MANAGEMENT COMPANY LIMITED Director 2005-10-03 CURRENT 2005-02-17 Active
JOHN ANDERSON KAY AUDAX PROPERTIES PLC Director 2000-10-13 CURRENT 1986-06-11 Dissolved 2015-12-10
FIONA CATHERINE MCBAIN HUMANITARIAN LEADERSHIP ACADEMY Director 2015-04-08 CURRENT 2015-01-19 Active
PAOLA SUBACCHI ESSENTIAL ECONOMICS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
PAOLA SUBACCHI 216 BUNYAN COURT LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings
Name of company shares/equity held inCompany domicileMarket value of shares/equity held at dateApprox number of sharesDate seenAsset Type
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
AU20005683625 2021-10-31 29,000,0002120530GBP
SC007058
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 28,000,000710370GBP
SC007058
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 25,000,0001853355GBP
SC007058
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 24,000,000635854GBP
SC007058
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 22,000,000459241GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
01800000 2021-10-31 20,000,00013793103GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
04366849 2021-10-31 20,000,0001188354GBP
SC007058
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 20,000,0001095562GBP
SC007058
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 19,000,0006927985GBP
SC007058
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 18,000,000GBP
SC007058
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 18,000,0005042017GBP
SC007058
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 17,000,000374106GBP
SC007058
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 16,000,000365516GBP
SC007058
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 15,000,000313071GBP
SC007058
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 14,000,0004185351GBP
SC007058
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 14,000,0003474638GBP
SC007058
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 13,000,000177485GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
02366616 2021-10-31 13,000,0001244615GBP
SC007058
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 13,000,0001023594GBP
SC007058
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 12,000,000396240GBP
SC007058
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 11,000,000359838GBP
SC007058
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 11,000,000480242GBP
SC007058
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 10,000,000GBP
SC007058
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 10,000,0004796748GBP
SC007058
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 10,000,000313214GBP
SC007058
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 10,000,000753994GBP
SC007058
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 9,000,0002419134GBP
SC007058
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 9,000,00017609078GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
02342138 2021-10-31 9,000,0002765827GBP
SC007058
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 9,000,000117574GBP
SC007058
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 8,000,000GBP
SC007058
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 7,000,000142561GBP
SC007058
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 7,000,000217707GBP
SC007058
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 7,000,000553376GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
02468686 2021-10-31 7,000,0001743896GBP
SC007058
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 6,000,0002733591GBP
SC007058
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 6,000,000181269GBP
SC007058
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 5,000,000116735GBP
SC007058
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 5,000,000GBP
SC007058
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 5,000,000GBP
SC007058
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 4,000,000GBP
SC007058
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 4,000,000216003GBP
SC007058
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 4,000,000GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
08680755 2021-10-31 3,000,000609013GBP
SC007058
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
03310225 2021-10-31 2,000,000300978GBP
SC007058
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 2,000,000GBP
SC007058
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 2,000,00051465GBP

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

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

DateDocument TypeDocument Description
2024-06-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,436,956.9525 on 2024-05-02</ul>
2024-06-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,299,510.2525 on 2024-05-22</ul>
2024-05-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,179,880.9525 on 2024-04-22</ul>
2024-05-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,663,966.6525 on 2024-03-25</ul>
2024-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,487,542.4525 on 2024-03-19</ul>
2024-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,525,042.4525 on 2024-03-06</ul>
2024-04-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,316,421.1025 on 2024-02-23</ul>
2024-03-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,289,813.2025 on 2024-02-15</ul>
2024-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,259,813.2025 on 2024-01-25</ul>
2024-03-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,171,002.8025 on 2024-02-07</ul>
2024-03-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,216,252.8025 on 2024-01-08</ul>
2024-03-06Annotation
2024-02-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,151,002.8025 on 2023-12-19</ul>
2024-01-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,133,502.8025 on 2023-12-07</ul>
2023-12-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,078,502.8025 on 2023-11-15</ul>
2023-12-01Interim accounts made up to 2023-09-30
2023-12-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,068,502.8025 on 2023-10-31</ul>
2023-10-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,036,662.7025 on 2023-09-11</ul>
2023-09-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,029,162.7025 on 2023-08-17</ul>
2023-08-02DIRECTOR APPOINTED MS KING-HUNG LEUNG
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,000,981.4025 on 2023-07-14</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,015,981.4025 on 2023-07-03</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,988,481.4025 on 2023-06-16</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,973,981.4025 on 2023-06-06</ul>
2023-07-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,959,731.4025 on 2023-03-02</ul>
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sell treasury shares 27/06/2023</ul>
2023-07-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sell treasury shares 27/06/2023<li>Resolution passed to purchase shares</ul>
2023-07-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sell treasury shares 27/06/2023<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2023-06-28APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE MCBAIN
2023-06-28APPOINTMENT TERMINATED, DIRECTOR PAOLA SUBACCHI
2023-05-18DIRECTOR APPOINTED MR VIKRAM KUMARASWAMY
2023-05-18DIRECTOR APPOINTED MS SHARON EMMA FLOOD
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,791,521.5525 on 2023-03-01</ul>
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,791,521.5525 on 2023-03-01</ul>
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,816,521.5525 on 2023-02-09</ul>
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,816,521.5525 on 2023-02-09</ul>
2023-03-21APPOINTMENT TERMINATED, DIRECTOR AMARNATH VASUDEO BHIDé
2023-03-21APPOINTMENT TERMINATED, DIRECTOR AMARNATH VASUDEO BHIDé
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,640,340.6025 on 2023-02-21</ul>
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,690,340.6025 on 2023-02-20</ul>
2023-03-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,627,840.6025 on 2023-02-06</ul>
2023-02-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,443,983.7525 on 2023-01-11</ul>
2023-02-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,515,808.1525 on 2023-01-05</ul>
2023-01-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,403,811.3025 on 2022-12-13</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,338,439.8525 on 2022-11-09</ul>
2022-12-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,280,544.5525 on 2022-10-25</ul>
2022-11-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,199,088.3525 on 2022-10-17</ul>
2022-11-10Purchase of own shares
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,124,660.5525 on 2022-10-05</ul>
2022-10-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,740,135.8525 on 2022-08-22</ul>
2022-10-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,685,223.1525 on 2022-08-17</ul>
2022-08-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,594,381.5025 on 2022-07-21</ul>
2022-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,587,400.1025 on 2022-07-19</ul>
2022-02-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,274,075.3 on 2022-01-20</ul>
2021-12-22Sale or transfer of treasury shares on 2021-12-08<ul><li>GBP 2,185,698.1</ul>
2021-12-22Sale or transfer of treasury shares on 2021-12-08<ul><li>GBP 2,185,698.1</ul>
2021-05-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,267,209.35 on 2021-03-29
2021-05-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,873,102.05 on 2021-04-06
2021-04-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,707,983.45 on 2021-03-15
2021-04-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,526,917.5 on 2021-03-04
2021-03-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,476,917.5 on 2021-02-11
2021-02-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,237,183.25 on 2021-01-27
2021-02-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,118,661.6 on 2021-01-21
2021-02-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,885,045.75 on 2020-12-24
2021-01-22SH04Sale or transfer of treasury shares on 2021-01-05
  • GBP 1,864,904.65
2021-01-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,892,404.65 on 2020-12-15
2020-12-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,797,236.15 on 2020-11-27
2020-11-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,395,381.55 on 2020-10-09
2020-10-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,329,672.9 on 2020-09-24
2020-10-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,219,116.8 on 2020-09-18
2020-10-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,199,331.95 on 2020-09-16
2020-09-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,121,831.95 on 2020-09-07
2020-09-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 826,921.8 on 2020-08-27
2020-08-28SH04Sale or transfer of treasury shares on 2020-08-12
  • GBP 516,417.4
2020-08-05SH04Sale or transfer of treasury shares on 2020-08-03
  • GBP 581,417.4
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-16SH04Sale or transfer of treasury shares on 2020-07-09
  • GBP 608,917.4
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON KAY
2020-06-22SH04Sale or transfer of treasury shares on 2020-06-08
  • GBP 851,417.4
2020-06-02SH04Sale or transfer of treasury shares on 2020-05-27
  • GBP 1,143,917.4
2020-05-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,657,667.4 on 2020-04-24
2020-05-21CH01Director's details changed for Professor Amarnath Vasudeo Bhidé on 2020-05-20
2020-05-19AP01DIRECTOR APPOINTED PROFESSOR AMARNATH VASUDEO BHIDé
2020-03-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,617,667.4 on 2020-02-12
2019-12-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,350,167.4 on 2019-11-26
2019-12-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,069,156.6 on 2019-11-14
2019-11-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 960,012.05 on 2019-11-08
2019-11-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 794,482.7 on 2019-11-04
2019-11-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 619,482.7 on 2019-10-30
2019-11-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 253,373.95 on 2019-10-16
2019-08-02AUDAUDITOR'S RESIGNATION
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-05MEM/ARTSARTICLES OF ASSOCIATION
2019-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04SH0107/06/19 STATEMENT OF CAPITAL GBP 74239044.00
2019-06-11SH0130/05/19 STATEMENT OF CAPITAL GBP 74129044.00
2019-05-13AD02Register inspection address changed from C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-04-25SH0117/04/19 STATEMENT OF CAPITAL GBP 73935294.00
2019-03-29SH0115/03/19 STATEMENT OF CAPITAL GBP 73712794.00
2019-03-01SH0122/02/19 STATEMENT OF CAPITAL GBP 73657794.00
2019-02-08SH0104/02/19 STATEMENT OF CAPITAL GBP 73480294.00
2019-01-14SH0109/01/19 STATEMENT OF CAPITAL GBP 73082794.00
2018-11-30SH0116/11/18 STATEMENT OF CAPITAL GBP 72790294.00
2018-10-30SH0118/10/18 STATEMENT OF CAPITAL GBP 72652794.00
2018-10-09SH0121/09/18 STATEMENT OF CAPITAL GBP 72477794.00
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 71525294
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-18SH0110/07/18 STATEMENT OF CAPITAL GBP 71525294.00
2018-07-10SH0420/06/18 TREASURY CAPITAL GBP 41613.8
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-03RES01ADOPT ARTICLES 28/06/2018
2018-06-25SH0414/06/18 TREASURY CAPITAL GBP 41613.8
2018-06-07SH0422/05/18 TREASURY CAPITAL GBP 41613.8
2018-05-10SH0404/05/18 TREASURY CAPITAL GBP 41613.8
2018-04-12SH03RETURN OF PURCHASE OF OWN SHARES 06/03/18 TREASURY CAPITAL GBP 284576.55
2018-03-16SH03RETURN OF PURCHASE OF OWN SHARES 20/02/18 TREASURY CAPITAL GBP 134576.55
2018-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-31SH040000
2017-12-13SH0401/12/17 TREASURY CAPITAL GBP 21300
2017-11-22SH0414/11/17 TREASURY CAPITAL GBP 373800
2017-11-22SH03RETURN OF PURCHASE OF OWN SHARES 26/10/17 TREASURY CAPITAL GBP 523800
2017-10-04SH0412/09/17 TREASURY CAPITAL GBP 288800
2017-09-12SH0416/08/17 TREASURY CAPITAL GBP 363800
2017-08-14SH0405/07/17 TREASURY CAPITAL GBP 443800
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-13SH0429/06/17 TREASURY CAPITAL GBP 493800
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2017-06-26SH0409/06/17 TREASURY CAPITAL GBP 886300
2017-06-08SH0419/05/17 TREASURY CAPITAL GBP 1343800
2017-05-16SH0402/05/17 TREASURY CAPITAL GBP 1763800
2017-04-28SH0405/04/17 TREASURY CAPITAL GBP 2163800
2017-03-16SH0428/02/17 TREASURY CAPITAL GBP 2713800
2017-02-20SH0403/02/17 TREASURY CAPITAL GBP 3066300
2017-01-25SH0413/01/17 TREASURY CAPITAL GBP 346130000
2016-12-29SH0420/12/16 TREASURY CAPITAL GBP 346500
2016-12-07SH0430/11/16 TREASURY CAPITAL GBP 674000
2016-11-02SH0404/10/16 TREASURY CAPITAL GBP 1031500
2016-09-29SH0402/09/16 TREASURY CAPITAL GBP 1094000
2016-08-31SH03RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 1164000
2016-08-25SH03RETURN OF PURCHASE OF OWN SHARES 11/08/16 TREASURY CAPITAL GBP 1127750
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 1065250
2016-07-22LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 71086544
2016-07-22CS0112/07/16 STATEMENT OF CAPITAL GBP 71086544.00
2016-07-22LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 71086544
2016-07-21SH03RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 1042750
2016-07-13SH03RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 982750
2016-07-12SH03RETURN OF PURCHASE OF OWN SHARES 28/06/16 TREASURY CAPITAL GBP 957750
2016-07-11SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 933750
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05RES13DIRECTORS AUTHORISED FOR THE PURPOSES OF LR15.4.11 OF THE LISTING RULES TO SELL TREASURY SHARES FOR CASH AND THE PROPOSED REVISED INVESTMENT OBJECTIVE AND POLICY APPROVED 30/06/2016
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05SH0423/06/16 TREASURY CAPITAL GBP 853750
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCQUEEN
2016-06-29SH03RETURN OF PURCHASE OF OWN SHARES 20/06/16 TREASURY CAPITAL GBP 913750
2016-06-14SH0424/05/16 TREASURY CAPITAL GBP 873750
2016-05-18SH0409/05/16 TREASURY CAPITAL GBP 928750
2016-04-22AP01DIRECTOR APPOINTED PROFESSOR PATRICK HENRY MAXWELL
2016-04-13SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 1053750
2016-03-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND
2016-03-03SH0425/02/16 TREASURY CAPITAL GBP 991250
2016-02-05SH0402/02/16 TREASURY CAPITAL GBP 1106250
2016-01-12SH0408/01/16 TREASURY CAPITAL GBP 1291250
2015-12-22SH0417/12/15 TREASURY CAPITAL GBP 1416250
2015-12-01SH0416/11/15 TREASURY CAPITAL GBP 1778750
2015-11-03SH0423/10/15 TREASURY CAPITAL GBP 1903750
2015-09-18SH0409/09/15 TREASURY CAPITAL GBP 1978750
2015-09-17AP01DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2015-08-17SH0414/08/15 TREASURY CAPITAL GBP 2306250
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 71086544
2015-07-28AR0112/07/15 NO MEMBER LIST
2015-07-23SH0415/07/15 TREASURY CAPITAL GBP 2488750
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-29RES13AUTHORITY FOR THE PURPOSES OF LR15.4.11 TO ALLOT AND SELL TREASURY SHARES 23/06/2015
2015-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-29SH0425/06/15 TREASURY CAPITAL GBP 2843750
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY OBE DL
2015-06-17SH0410/06/15 TREASURY CAPITAL GBP 2943750
2015-05-20SH0418/05/15 TREASURY CAPITAL GBP 3283750
2015-05-05SH0423/04/15 TREASURY CAPITAL GBP 3788750
2015-02-19SH0423/01/15 TREASURY CAPITAL GBP 4396250
2015-01-21SH0420/01/15 TREASURY CAPITAL GBP 4526250
2014-12-24SH0419/12/14 TREASURY CAPITAL GBP 4826250
2014-12-15SH0410/12/14 TREASURY CAPITAL GBP 5006250
2014-11-19SH0405/11/14 TREASURY CAPITAL GBP 5476250
2014-10-15SH0407/10/14 TREASURY CAPITAL GBP 5601250
2014-07-22SH02SUB-DIVISION 26/06/14
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 5676250
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 71086544
2014-07-21AR0112/07/14 NO MEMBER LIST
2014-07-09SH03RETURN OF PURCHASE OF OWN SHARES 27/06/14 TREASURY CAPITAL GBP 5457500
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-07RES01ADOPT ARTICLES 26/01/2014
2014-07-01AP04CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
2014-05-29MISCSECTION 519
2014-05-29MISCSECT 519
2014-04-16SH03RETURN OF PURCHASE OF OWN SHARES 03/04/14 TREASURY CAPITAL GBP 5345000
2014-04-15AP01DIRECTOR APPOINTED DR PAOLA SUBACCHI
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES 24/03/14 TREASURY CAPITAL GBP 4970000
2014-03-27SH03RETURN OF PURCHASE OF OWN SHARES 18/03/14 TREASURY CAPITAL GBP 4845000
2013-10-21SH03RETURN OF PURCHASE OF OWN SHARES 07/10/13 TREASURY CAPITAL GBP 4638750
2013-10-10SH03RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 4513750
2013-09-23SH03RETURN OF PURCHASE OF OWN SHARES 09/09/13 TREASURY CAPITAL GBP 4443750
2013-09-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-08-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-24AR0112/07/13 NO MEMBER LIST
2013-07-12SH03RETURN OF PURCHASE OF OWN SHARES 27/06/13 TREASURY CAPITAL GBP 4400000
2013-07-03SH03RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 4375000
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-18SH03RETURN OF PURCHASE OF OWN SHARES 05/06/13 TREASURY CAPITAL GBP 4325000
2013-06-13SH03RETURN OF PURCHASE OF OWN SHARES 28/05/13 TREASURY CAPITAL GBP 4193750
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA YUEH
2013-04-22SH03RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 3943750
2013-04-11SH03RETURN OF PURCHASE OF OWN SHARES 26/03/13 TREASURY CAPITAL GBP 3850000
2013-03-27SH03RETURN OF PURCHASE OF OWN SHARES 18/03/13 TREASURY CAPITAL GBP 3737500
2013-02-25SH03RETURN OF PURCHASE OF OWN SHARES 13/02/13 TREASURY CAPITAL GBP 3562500
2012-07-12AR0112/07/12 NO MEMBER LIST
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL GRAY OBE DL / 12/07/2012
2012-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AP01DIRECTOR APPOINTED DR LINDA YUEH
2012-04-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-17SH03RETURN OF PURCHASE OF OWN SHARES 29/03/12 TREASURY CAPITAL GBP 3325000
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES 05/03/12 TREASURY CAPITAL GBP 3275000
2012-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-27SH03RETURN OF PURCHASE OF OWN SHARES 02/02/12 TREASURY CAPITAL GBP 3150000
2012-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-10SH03RETURN OF PURCHASE OF OWN SHARES 24/01/12 TREASURY CAPITAL GBP 3025000
2011-08-02AR0112/07/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06MEM/ARTSARTICLES OF ASSOCIATION
2011-07-06RES01ALTER ARTICLES 30/06/2011
2011-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-20SH03RETURN OF PURCHASE OF OWN SHARES 05/04/11 TREASURY CAPITAL GBP 2900000
2011-04-11SH03RETURN OF PURCHASE OF OWN SHARES 24/03/11 TREASURY CAPITAL GBP 2750000
2011-04-05SH03RETURN OF PURCHASE OF OWN SHARES 03/03/11 TREASURY CAPITAL GBP 2637500
2011-04-05SH03RETURN OF PURCHASE OF OWN SHARES 17/03/11 TREASURY CAPITAL GBP 2687500
2010-08-09AR0112/07/10 FULL LIST
2010-07-01RES01ADOPT ARTICLES 28/06/2010
2010-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-20SH03RETURN OF PURCHASE OF OWN SHARES 21/04/10 TREASURY CAPITAL GBP 2325000
2010-05-20SH03RETURN OF PURCHASE OF OWN SHARES 06/05/10 TREASURY CAPITAL GBP 2512500
2010-04-21SH03RETURN OF PURCHASE OF OWN SHARES 29/03/10 TREASURY CAPITAL GBP 2150000
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 SCOTTISH MORTGAGE INVESTMENT 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 SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND SUPPLEMENTAL 1986-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEES
SUPPLEMENTAL TRUST DEED 1982-10-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1969-11-28 Outstanding THE BRITISH LINEN BANK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of SCOTTISH MORTGAGE INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Trademarks
We have not found any records of SCOTTISH MORTGAGE INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH MORTGAGE INVESTMENT 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 SCOTTISH MORTGAGE INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH MORTGAGE INVESTMENT 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 SCOTTISH MORTGAGE INVESTMENT 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 SCOTTISH MORTGAGE INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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