DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
Overview
| Company Name | DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC000881 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| THE FIRST SCOTTISH AMERICAN TRUST P.L.C. | Mar 24, 1879 | Mar 24, 1879 |
What are the latest accounts for DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Jan 31, 2025 | 135 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Jasper Rayner Augusto Judd as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David James Barron as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Who are the officers of DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN HOLDINGS LIMITED | Secretary | Queens Terrace AB10 1YG Aberdeen 10 |
| 818260012 | ||||||||||
| COLLINS, Gay | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Financial Pr Consultant And Non-Executive Director | 167203480001 | ||||||||
| MONTGOMERY, Christine Ann | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Company Director | 266708050001 | ||||||||
| SARWAL, Arun Kumar | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Company Director | 174446350001 | ||||||||
| WILLIAMS, Howard | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Company Director | 244259740001 | ||||||||
| DUNEDIN FUND MANAGERS LIMITED | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 629810003 | |||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| BARRON, David James | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Company Director | 102687750001 | ||||||||
| BROWN, Ewan | Director | 18 Merchiston Crescent EH10 5AX Edinburgh Midlothian | British | Merchant Banker | 63394750001 | |||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | Actuary | 318620001 | |||||||||
| CARSON, John Seton Burrell | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Limited | United Kingdom | British | Director | 335180001 | ||||||||
| CLAYDON, Mary Catherine | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | Canadian | Company Director | 132425890001 | ||||||||
| COLTMAN, David Alexander | Director | Haystoun House EH45 9JG Peebles | Scotland | British | Airline Executive | 36712640001 | ||||||||
| DOUGLAS MILLER, Robert Alexander Gavin | Director | Bavelaw Castle EH14 7JS Balerno Midlothian | British | Company Director | 58358350001 | |||||||||
| EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of | Director | Balhomie Cargill PH2 2DS Blairgowrie Perthshire | British | Banker | 575900004 | |||||||||
| FLEMING, Valentine Patrick | Director | Stonewall Park TN8 7DG Edenbridge The Stables Kent | United Kingdom | British | Banker | 8245130003 | ||||||||
| GUILD, Ivor Reginald | Director | The New Club 86 Princes Street EH2 2BB Edinburgh | United Kingdom | British | Chairman And Writer To The Signet | 41504740001 | ||||||||
| JUDD, Jasper Rayner Augusto | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | Company Director | 185481090001 | ||||||||
| MACNAMARA, Rory Patrick | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Limited | England | British | Company Director | 3702250002 | ||||||||
| MARR, William Donald | Director | The Coach House DD2 5ET Longforgan Dundee | British | C.A. | 177510001 | |||||||||
| MARR, William Donald | Director | The Coach House DD2 5ET Longforgan Dundee | British | Chartered Accountant | 177510001 | |||||||||
| MATTERSON, Jean Grace Kemmis | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Limited | United Kingdom | British | Investment Manager | 38050001 | ||||||||
| SCOTT, Elisabeth Charlotte | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Company Director | 158482270001 | ||||||||
| SCOTT, John Philip Henry Schomberg | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Limited | United Kingdom | British | Company Director | 82914720001 | ||||||||
| WARD, Maxwell Colin Bernard | Director | Stobshiel House EH36 5PD Humbie East Lothian | United Kingdom | British | Investment Manager | 35278620001 | ||||||||
| WOLTON, Peter Hugh | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Limited | England | British | Company Director | 103068270001 |
What are the latest statements on persons with significant control for DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0