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Company Information for

INVESTORS SECURITIES COMPANY LIMITED

6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
Company Registration Number
SC140578
Private Limited Company
Active

Company Overview

About Investors Securities Company Ltd
INVESTORS SECURITIES COMPANY LIMITED was founded on 1992-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Investors Securities Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESTORS SECURITIES COMPANY LIMITED
 
Legal Registered Office
6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2
 
Filing Information
Company Number SC140578
Company ID Number SC140578
Date formed 1992-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTORS SECURITIES COMPANY LIMITED
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Company Officers of INVESTORS SECURITIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
F&C ASSET MANAGEMENT PLC
 Company Secretary 1992-10-01
WILLIAM MARRACK TONKIN
 Director 2013-07-05
PHILIP JOHN WEBSTER
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
RODGER MURRAY MCNAIR
 Director 1999-06-30 2017-10-09
MICHAEL ADAIR CAMPBELL
 Director 1995-09-11 2013-07-05
JOHN STUBBS
 Director 1995-09-11 2002-03-31
THOMAS JAMES MAXWELL
 Director 1992-10-01 1999-06-30
RICHARD DAVIDSON MUCKART
 Director 1995-01-19 1995-09-28
IAN JOHN PATERSON BROWN
 Director 1992-10-01 1995-09-11
MICHAEL TREVOR WOODWARD
 Director 1992-10-01 1995-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C ASSET MANAGEMENT PLC F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Company Secretary 2013-02-22 CURRENT 2013-01-21 Active
F&C ASSET MANAGEMENT PLC F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Company Secretary 2011-08-30 CURRENT 2011-06-13 Active
F&C ASSET MANAGEMENT PLC F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Company Secretary 2007-03-02 CURRENT 2006-10-17 Active
F&C ASSET MANAGEMENT PLC CT PRIVATE EQUITY TRUST PLC Company Secretary 2005-07-01 CURRENT 1997-10-06 Active
F&C ASSET MANAGEMENT PLC NEW CITY HIGH YIELD TRUST PLC Company Secretary 2005-02-01 CURRENT 1993-03-29 Dissolved 2015-09-12
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGEMENT LIMITED Company Secretary 2004-10-11 CURRENT 1953-03-27 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 1987-09-29 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1988-02-10 Active
F&C ASSET MANAGEMENT PLC ISIS UNIT TRUST MANAGERS LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Liquidation
F&C ASSET MANAGEMENT PLC ACTIVE CAPITAL TRUST PLC Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-06-09
F&C ASSET MANAGEMENT PLC F&C MANAGED PENSION FUNDS LIMITED Company Secretary 2001-03-02 CURRENT 1971-08-06 Dissolved 2017-11-22
F&C ASSET MANAGEMENT PLC GOIT ZEROS 2008 PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC GEARED OPPORTUNITIES INCOME TRUST PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE REP AM PLC Company Secretary 1999-02-12 CURRENT 1973-09-12 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED Company Secretary 1998-02-17 CURRENT 1990-10-22 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Company Secretary 1994-06-06 CURRENT 1994-06-01 Active
WILLIAM MARRACK TONKIN F&C GROUP ESOP TRUSTEE LIMITED Director 2016-06-30 CURRENT 1995-10-17 Active
WILLIAM MARRACK TONKIN COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2014-01-08 CURRENT 1987-09-29 Active
WILLIAM MARRACK TONKIN COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2014-01-08 CURRENT 1994-06-01 Active
WILLIAM MARRACK TONKIN F&C BARROW HANLEY US TRUST LIMITED Director 2012-11-30 CURRENT 2012-05-11 Dissolved 2013-11-26

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.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-21APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBSTER
2023-09-21DIRECTOR APPOINTED MR DAVID GRAHAM MOSS
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-21PSC05Change of details for Bmo Uk High Income Trust Plc as a person with significant control on 2022-06-29
2022-07-06CH04SECRETARY'S DETAILS CHNAGED FOR BMO ASSET MANAGEMENT (HOLDINGS) PLC on 2022-07-04
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-26CH01Director's details changed for Mr William Marrack Tonkin on 2019-02-01
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-22PSC05Change of details for F&C Uk High Income Trust Plc as a person with significant control on 2018-11-09
2018-11-12CH04SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-17PSC05Change of details for Investors Capital Trust Plc as a person with significant control on 2017-01-31
2017-10-17AP01DIRECTOR APPOINTED PHILIP JOHN WEBSTER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RODGER MURRAY MCNAIR
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 80 George Street Edinburgh EH2 3BU
2017-08-01CH04SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-07-17
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-15AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP01DIRECTOR APPOINTED WILLIAM MARRACK TONKIN
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
2013-01-15AR0120/12/12 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0120/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0120/12/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-20AR0120/12/09 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-14363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-08363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-15225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-15363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-18363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 1 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DZ
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-06288bDIRECTOR RESIGNED
2002-01-11363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-04363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-18363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288bDIRECTOR RESIGNED
1999-01-15363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-19363sRETURN MADE UP TO 20/12/96; BULK LIST AVAILABLE SEPARATELY
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-18363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-13288DIRECTOR RESIGNED
1995-09-21288DIRECTOR RESIGNED
1995-09-21288NEW DIRECTOR APPOINTED
1995-09-21288NEW DIRECTOR APPOINTED
1995-09-21288DIRECTOR RESIGNED
1995-01-19288NEW DIRECTOR APPOINTED
1995-01-19288DIRECTOR RESIGNED
1995-01-07AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-07363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-29363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-15363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1992-10-2788(2)RAD 26/10/92--------- £ SI 250000@.1
1992-10-05288NEW DIRECTOR APPOINTED
1992-10-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-05288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to INVESTORS SECURITIES COMPANY LIMITED 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 INVESTORS SECURITIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTORS SECURITIES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of INVESTORS SECURITIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTORS SECURITIES COMPANY LIMITED
Trademarks
We have not found any records of INVESTORS SECURITIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTORS SECURITIES COMPANY LIMITED. 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 INVESTORS SECURITIES COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTORS SECURITIES COMPANY LIMITED 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 INVESTORS SECURITIES COMPANY LIMITED 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 INVESTORS SECURITIES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 9EG