Company Information for SCOTTISH MORTGAGE INVESTMENT TRUST PLC
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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SCOTTISH MORTGAGE INVESTMENT TRUST PLC | |
Legal Registered Office | |
CALTON SQUARE 1 GREENSIDE ROW EDINBURGH EH1 3AN Other companies in EH1 | |
Company Number | SC007058 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SCOTTISH MORTGAGE INVESTMENT TRUST PLC | Singapore | Active | Company formed on the 2015-01-27 |
Officer | Role | Date Appointed |
---|---|---|
BAILLIE GIFFORD & CO LIMITED |
||
LAURENCE JUSTIN DOWLEY |
||
JOHN ANDERSON KAY |
||
PATRICK HENRY MAXWELL |
||
FIONA CATHERINE MCBAIN |
||
PAOLA SUBACCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP HENRY SCHOMBERG SCOTT |
Director | ||
WILLIAM GORDON MCQUEEN |
Director | ||
MICHAEL MAXWELL GRAY OBE DL |
Director | ||
BAILLIE GIFFORD & CO |
Company Secretary | ||
LINDA YUEH |
Director | ||
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE |
Director | ||
DONALD IAIN MACKAY |
Director | ||
GEOFFREY ARTHUR BALL |
Director | ||
GEORGE LIONEL YUILL SEYMOUR DAWSON DAMER |
Director | ||
CHARLES RUSSELL SANDERSON |
Director | ||
FREDERICK PATRICK MAIR JOHNSTON |
Director | ||
JOHN CALMAN SHAW |
Director | ||
IAN SUTHERLAND IRWIN |
Director | ||
GEORGE DAVID GWILT |
Director | ||
MICHAEL YOUNG-HERRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAILLIE GIFFORD US GROWTH TRUST PLC | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C | Company Secretary | 2014-07-01 | CURRENT | 1873-03-29 | Active | |
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) | Company Secretary | 2014-07-01 | CURRENT | 1981-09-02 | Active | |
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY | Company Secretary | 2014-07-01 | CURRENT | 1985-05-17 | Active | |
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1998-04-06 | Active | |
PACIFIC HORIZON INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1989-02-01 | Active | |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Company Secretary | 2014-07-01 | CURRENT | 1929-02-06 | Active | |
JP BODEN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-30 | Active | |
MELROSE INDUSTRIES PLC | Director | 2015-09-30 | CURRENT | 2015-09-29 | Active | |
REFORM TOPCO LIMITED | Director | 2014-10-21 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
CLARIDGE PARTNERS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
CALLERHEUGH LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-28 | Active | |
NEW SCHOOLS NETWORK | Director | 2012-03-01 | CURRENT | 2009-07-06 | Active | |
MCC OVERSEAS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-25 | Active | |
TENNYSON LODGE FREEHOLD LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
HORSPATH DRIFTWAY MANAGEMENT COMPANY LIMITED | Director | 2005-10-03 | CURRENT | 2005-02-17 | Active | |
AUDAX PROPERTIES PLC | Director | 2000-10-13 | CURRENT | 1986-06-11 | Dissolved 2015-12-10 | |
HUMANITARIAN LEADERSHIP ACADEMY | Director | 2015-04-08 | CURRENT | 2015-01-19 | Active | |
ESSENTIAL ECONOMICS LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
216 BUNYAN COURT LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active |
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 |
---|---|---|---|---|---|
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 | 29,000,000 | 2120530 | GBP |
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 | 28,000,000 | 710370 | GBP | |
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 | 25,000,000 | 1853355 | GBP | |
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 | 24,000,000 | 635854 | GBP | |
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 | 22,000,000 | 459241 | GBP | |
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 | 20,000,000 | 13793103 | GBP |
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 | 20,000,000 | 1188354 | GBP |
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 | 20,000,000 | 1095562 | GBP | |
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 | 19,000,000 | 6927985 | GBP | |
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 | 18,000,000 | GBP | ||
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 | 18,000,000 | 5042017 | GBP |
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 | 17,000,000 | 374106 | GBP | |
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 | 16,000,000 | 365516 | GBP | |
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 | 15,000,000 | 313071 | GBP | |
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 | 14,000,000 | 4185351 | GBP |
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 | 14,000,000 | 3474638 | GBP | |
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 | 13,000,000 | 177485 | GBP | |
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 | 13,000,000 | 1244615 | GBP |
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 | 13,000,000 | 1023594 | GBP | |
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 | 12,000,000 | 396240 | GBP | |
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 | 11,000,000 | 359838 | GBP | |
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 | 11,000,000 | 480242 | GBP | |
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 | 10,000,000 | GBP | ||
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 | 10,000,000 | 4796748 | GBP | |
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 | 10,000,000 | 313214 | GBP | |
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 | 10,000,000 | 753994 | GBP | |
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 | 9,000,000 | 2419134 | GBP | |
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 | 9,000,000 | 17609078 | GBP |
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 | 9,000,000 | 2765827 | GBP |
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 | 9,000,000 | 117574 | GBP | |
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 | 8,000,000 | GBP | ||
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 | 7,000,000 | 142561 | GBP | |
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 | 7,000,000 | 217707 | GBP | |
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 | 7,000,000 | 553376 | GBP | |
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 | 7,000,000 | 1743896 | GBP |
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 | 6,000,000 | 2733591 | GBP | |
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 | 6,000,000 | 181269 | GBP |
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 | 5,000,000 | 116735 | GBP | |
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 | 5,000,000 | GBP | ||
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 | 5,000,000 | GBP | ||
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 | 4,000,000 | GBP | ||
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 | 4,000,000 | 216003 | GBP | |
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 | 4,000,000 | GBP | ||
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 | 3,000,000 | 609013 | GBP |
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 | 2,000,000 | 300978 | GBP |
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 | 2,000,000 | GBP | ||
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 | 2,000,000 | 51465 | 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.
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,436,956.9525 on 2024-05-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,299,510.2525 on 2024-05-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,179,880.9525 on 2024-04-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,663,966.6525 on 2024-03-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,487,542.4525 on 2024-03-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,525,042.4525 on 2024-03-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,316,421.1025 on 2024-02-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,289,813.2025 on 2024-02-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,259,813.2025 on 2024-01-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,171,002.8025 on 2024-02-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,216,252.8025 on 2024-01-08</ul> | ||
Annotation | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,151,002.8025 on 2023-12-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,133,502.8025 on 2023-12-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,078,502.8025 on 2023-11-15</ul> | ||
Interim accounts made up to 2023-09-30 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,068,502.8025 on 2023-10-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,036,662.7025 on 2023-09-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,029,162.7025 on 2023-08-17</ul> | ||
DIRECTOR APPOINTED MS KING-HUNG LEUNG | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,000,981.4025 on 2023-07-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,015,981.4025 on 2023-07-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,988,481.4025 on 2023-06-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,973,981.4025 on 2023-06-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,959,731.4025 on 2023-03-02</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sell treasury shares 27/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sell treasury shares 27/06/2023<li>Resolution passed to purchase shares</ul> | ||
Resolutions 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> | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE MCBAIN | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLA SUBACCHI | ||
DIRECTOR APPOINTED MR VIKRAM KUMARASWAMY | ||
DIRECTOR APPOINTED MS SHARON EMMA FLOOD | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,791,521.5525 on 2023-03-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,791,521.5525 on 2023-03-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,816,521.5525 on 2023-02-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,816,521.5525 on 2023-02-09</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR AMARNATH VASUDEO BHIDé | ||
APPOINTMENT TERMINATED, DIRECTOR AMARNATH VASUDEO BHIDé | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,640,340.6025 on 2023-02-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,690,340.6025 on 2023-02-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,627,840.6025 on 2023-02-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,443,983.7525 on 2023-01-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,515,808.1525 on 2023-01-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,403,811.3025 on 2022-12-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,338,439.8525 on 2022-11-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,280,544.5525 on 2022-10-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,199,088.3525 on 2022-10-17</ul> | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,124,660.5525 on 2022-10-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,740,135.8525 on 2022-08-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,685,223.1525 on 2022-08-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,594,381.5025 on 2022-07-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,587,400.1025 on 2022-07-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,274,075.3 on 2022-01-20</ul> | ||
Sale or transfer of treasury shares on 2021-12-08<ul><li>GBP 2,185,698.1</ul> | ||
Sale or transfer of treasury shares on 2021-12-08<ul><li>GBP 2,185,698.1</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2021-01-05
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2020-08-12
| |
SH04 | Sale or transfer of treasury shares on 2020-08-03
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-07-09
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON KAY | |
SH04 | Sale or transfer of treasury shares on 2020-06-08
| |
SH04 | Sale or transfer of treasury shares on 2020-05-27
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH01 | Director's details changed for Professor Amarnath Vasudeo Bhidé on 2020-05-20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR AMARNATH VASUDEO BHIDé | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 74239044.00 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 74129044.00 | |
AD02 | Register 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 | |
SH01 | 17/04/19 STATEMENT OF CAPITAL GBP 73935294.00 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 73712794.00 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 73657794.00 | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 73480294.00 | |
SH01 | 09/01/19 STATEMENT OF CAPITAL GBP 73082794.00 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 72790294.00 | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 72652794.00 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 72477794.00 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 71525294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 71525294.00 | |
SH04 | 20/06/18 TREASURY CAPITAL GBP 41613.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/06/2018 | |
SH04 | 14/06/18 TREASURY CAPITAL GBP 41613.8 | |
SH04 | 22/05/18 TREASURY CAPITAL GBP 41613.8 | |
SH04 | 04/05/18 TREASURY CAPITAL GBP 41613.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/03/18 TREASURY CAPITAL GBP 284576.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/02/18 TREASURY CAPITAL GBP 134576.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 0000 | |
SH04 | 01/12/17 TREASURY CAPITAL GBP 21300 | |
SH04 | 14/11/17 TREASURY CAPITAL GBP 373800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/10/17 TREASURY CAPITAL GBP 523800 | |
SH04 | 12/09/17 TREASURY CAPITAL GBP 288800 | |
SH04 | 16/08/17 TREASURY CAPITAL GBP 363800 | |
SH04 | 05/07/17 TREASURY CAPITAL GBP 443800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
SH04 | 29/06/17 TREASURY CAPITAL GBP 493800 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
SH04 | 09/06/17 TREASURY CAPITAL GBP 886300 | |
SH04 | 19/05/17 TREASURY CAPITAL GBP 1343800 | |
SH04 | 02/05/17 TREASURY CAPITAL GBP 1763800 | |
SH04 | 05/04/17 TREASURY CAPITAL GBP 2163800 | |
SH04 | 28/02/17 TREASURY CAPITAL GBP 2713800 | |
SH04 | 03/02/17 TREASURY CAPITAL GBP 3066300 | |
SH04 | 13/01/17 TREASURY CAPITAL GBP 346130000 | |
SH04 | 20/12/16 TREASURY CAPITAL GBP 346500 | |
SH04 | 30/11/16 TREASURY CAPITAL GBP 674000 | |
SH04 | 04/10/16 TREASURY CAPITAL GBP 1031500 | |
SH04 | 02/09/16 TREASURY CAPITAL GBP 1094000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 1164000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/08/16 TREASURY CAPITAL GBP 1127750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 1065250 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 71086544 | |
CS01 | 12/07/16 STATEMENT OF CAPITAL GBP 71086544.00 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 71086544 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 1042750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 982750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/06/16 TREASURY CAPITAL GBP 957750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 933750 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | DIRECTORS 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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 23/06/16 TREASURY CAPITAL GBP 853750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCQUEEN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/06/16 TREASURY CAPITAL GBP 913750 | |
SH04 | 24/05/16 TREASURY CAPITAL GBP 873750 | |
SH04 | 09/05/16 TREASURY CAPITAL GBP 928750 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICK HENRY MAXWELL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 1053750 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND | |
SH04 | 25/02/16 TREASURY CAPITAL GBP 991250 | |
SH04 | 02/02/16 TREASURY CAPITAL GBP 1106250 | |
SH04 | 08/01/16 TREASURY CAPITAL GBP 1291250 | |
SH04 | 17/12/15 TREASURY CAPITAL GBP 1416250 | |
SH04 | 16/11/15 TREASURY CAPITAL GBP 1778750 | |
SH04 | 23/10/15 TREASURY CAPITAL GBP 1903750 | |
SH04 | 09/09/15 TREASURY CAPITAL GBP 1978750 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY | |
SH04 | 14/08/15 TREASURY CAPITAL GBP 2306250 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 71086544 | |
AR01 | 12/07/15 NO MEMBER LIST | |
SH04 | 15/07/15 TREASURY CAPITAL GBP 2488750 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | AUTHORITY FOR THE PURPOSES OF LR15.4.11 TO ALLOT AND SELL TREASURY SHARES 23/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 25/06/15 TREASURY CAPITAL GBP 2843750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY OBE DL | |
SH04 | 10/06/15 TREASURY CAPITAL GBP 2943750 | |
SH04 | 18/05/15 TREASURY CAPITAL GBP 3283750 | |
SH04 | 23/04/15 TREASURY CAPITAL GBP 3788750 | |
SH04 | 23/01/15 TREASURY CAPITAL GBP 4396250 | |
SH04 | 20/01/15 TREASURY CAPITAL GBP 4526250 | |
SH04 | 19/12/14 TREASURY CAPITAL GBP 4826250 | |
SH04 | 10/12/14 TREASURY CAPITAL GBP 5006250 | |
SH04 | 05/11/14 TREASURY CAPITAL GBP 5476250 | |
SH04 | 07/10/14 TREASURY CAPITAL GBP 5601250 | |
SH02 | SUB-DIVISION 26/06/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 5676250 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 71086544 | |
AR01 | 12/07/14 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/06/14 TREASURY CAPITAL GBP 5457500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 26/01/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/04/14 TREASURY CAPITAL GBP 5345000 | |
AP01 | DIRECTOR APPOINTED DR PAOLA SUBACCHI | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/03/14 TREASURY CAPITAL GBP 4970000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/03/14 TREASURY CAPITAL GBP 4845000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/10/13 TREASURY CAPITAL GBP 4638750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 4513750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/09/13 TREASURY CAPITAL GBP 4443750 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 12/07/13 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/06/13 TREASURY CAPITAL GBP 4400000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 4375000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/06/13 TREASURY CAPITAL GBP 4325000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/05/13 TREASURY CAPITAL GBP 4193750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA YUEH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 3943750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/03/13 TREASURY CAPITAL GBP 3850000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/03/13 TREASURY CAPITAL GBP 3737500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/02/13 TREASURY CAPITAL GBP 3562500 | |
AR01 | 12/07/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL GRAY OBE DL / 12/07/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR LINDA YUEH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/03/12 TREASURY CAPITAL GBP 3325000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/03/12 TREASURY CAPITAL GBP 3275000 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/02/12 TREASURY CAPITAL GBP 3150000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/01/12 TREASURY CAPITAL GBP 3025000 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/04/11 TREASURY CAPITAL GBP 2900000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/03/11 TREASURY CAPITAL GBP 2750000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/03/11 TREASURY CAPITAL GBP 2637500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/03/11 TREASURY CAPITAL GBP 2687500 | |
AR01 | 12/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/04/10 TREASURY CAPITAL GBP 2325000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/05/10 TREASURY CAPITAL GBP 2512500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/03/10 TREASURY CAPITAL GBP 2150000 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND SUPPLEMENTAL | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEES | |
SUPPLEMENTAL TRUST DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE BRITISH LINEN BANK |
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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
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SCOTTISH MORTGAGE INVESTMENT TRUST PLC are:
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