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THE SCOTTISH INVESTMENT TRUST PLC

THE SCOTTISH INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE SCOTTISH INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC001651
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SCOTTISH INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE SCOTTISH INVESTMENT TRUST PLC located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCOTTISH INVESTMENT TRUST PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for THE SCOTTISH INVESTMENT TRUST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2023
    Next Confirmation Statement DueFeb 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2022
    OverdueYes

    What are the latest filings for THE SCOTTISH INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on Sep 30, 2022

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of Mick Brewis as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Kathryn Elizabeth Lamont as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Jane Margaret Lewis as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Neil Alan Hayes Rogan as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of James Robert Will as a director on Sep 01, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Memorandum and Articles of Association

    		72 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on Apr 28, 2022

    		1 pagesAD01

    Full accounts made up to Oct 31, 2021

    		75 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To authorise the directors to call general meetings of the company, other than annual general meetings, on not less than 14 clear days' notice 01/02/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Jpmorgan Funds Limited as a secretary on Jan 21, 2022

    		2 pagesAP04

    Termination of appointment of Maitland Administration Services Limited as a secretary on Jan 21, 2022

    		1 pagesTM02

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares by a PLC. Statement of capital on Aug 04, 2021

    • Capital: GBP 16,545,794.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 29, 2021

    • Capital: GBP 16,548,294.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 28, 2021

    • Capital: GBP 16,552,044.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Aug 05, 2021

    • Capital: GBP 16,543,294.50
    		4 pagesSH07
    View All Filings

    Who are the officers of THE SCOTTISH INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JPMORGAN FUNDS LIMITED
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    Scotland
    		Secretary
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC019438
    		189482200001
    HARDING, Iain Mcneil
    9/4 New Cut Rigg
    Craighall Road
    EH6 4QR Edinburgh
    		Secretary
    9/4 New Cut Rigg
    Craighall Road
    EH6 4QR Edinburgh
    		British277140003
    HAY, Steven Young
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Secretary
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		British96296560001
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    		Secretary
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number07777299
    		182150210002
    MAITLAND ADMINISTRATION SERVICES LIMITED
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Center
    England
    		Secretary
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Center
    England
    Identification TypeUK Limited Company
    Registration Number3466852
    		149044550002
    BALFOUR OF BURLEIGH, Robert, Lord
    10 Old Church Lane
    EH15 3PX Edinburgh
    		Director
    10 Old Church Lane
    EH15 3PX Edinburgh
    		ScotlandBritishCompany Director1151090008
    BREWIS, Mick
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritishRetired Investment Manager203567180001
    BUCHAN, Hamish Noble
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		ScotlandBritishFinancial Consultant71732010001
    DAVIDSON, Duncan Henry
    Lilburn Tower
    NE66 4PQ Alnwick
    Northumberland
    		Director
    Lilburn Tower
    NE66 4PQ Alnwick
    Northumberland
    		United KingdomBritishCompany Director277180001
    FINLAY, David Francis Kerr
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		UsaBritishInvestment Manager15276750001
    GLEN, James Robert
    18 Greenhill Park
    EH10 4DW Edinburgh
    		Director
    18 Greenhill Park
    EH10 4DW Edinburgh
    		BritishCompany Director277160001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    64 Northumberland Street
    EH3 6JE Edinburgh
    		Director
    64 Northumberland Street
    EH3 6JE Edinburgh
    		United KingdomBritishBanker159850001
    GULLIVER, James Gerald, Dr
    22 Godfrey Street
    SW3 3TA London
    		Director
    22 Godfrey Street
    SW3 3TA London
    		BritishCompany Director35667540001
    HUNTER, Ian
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		ScotlandBritishRetired193650600001
    LAMONT, Kathryn Elizabeth
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritishChartered Accountant238821390001
    LESLIE MELVILLE, Ian Hamish, Mr.
    Eaton Place
    SW1X 8AE London
    16
    		Director
    Eaton Place
    SW1X 8AE London
    16
    		EnglandBritishCompany Director35674020004
    LEWIS, Jane Margaret
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		EnglandBritishNon Executive Director184050210001
    MACLEOD, James Somerville
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		ScotlandBritishCompany Director557260002
    MATHEWSON, George Ross, Sir
    Merklands House
    Ballintuim
    PH10 7NN Blairgowrie
    Perthshire
    		Director
    Merklands House
    Ballintuim
    PH10 7NN Blairgowrie
    Perthshire
    		ScotlandBritishBank Director513640004
    MCDOUGALL, Douglas Christopher Patrick
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		United KingdomBritishInvestment Manager795910002
    NAPIER, Russell Allen Richard
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		Director
    6 Albyn Place
    Edinburgh
    EH2 4NL
    		United KingdomBritishFinancial Consultant81793910001
    NICHOLSON, Paul Douglas, Sir
    Quarry Hill
    DH7 8DW Brancepeth
    County Durham
    		Director
    Quarry Hill
    DH7 8DW Brancepeth
    County Durham
    		EnglandBritishCompany Director4579830001
    ROGAN, Neil Alan Hayes
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		EnglandBritishDirector183249540001
    RUSSELL, Ian Simon Macgregor
    73 Braid Avenue
    EH10 6ED Edinburgh
    Midlothian
    		Director
    73 Braid Avenue
    EH10 6ED Edinburgh
    Midlothian
    		United KingdomBritishFin Dir38783050003
    WILL, James Robert
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritishCompany Director142007380001
    View Detailed Information on Officers and People with Significant Control

    Does THE SCOTTISH INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 14, 2000
    Delivered On Apr 18, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Apr 18, 2000Alteration to a floating charge (466 Scot)
    • Apr 18, 2000Registration of a charge (410)
    • Sep 21, 2022Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Supplemental trust deed
    Created On Dec 02, 1993
    Delivered On Dec 13, 1993
    		Satisfied
    Amount secured
    £50,000,000 7 3/4 per cent debenture stock 2013
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 13, 1993Registration of a charge (410)
    • Aug 10, 2004Statement of satisfaction of a charge in full or part (419a)
    Trust deed
    Created On Apr 21, 1989
    Delivered On May 08, 1989
    		Satisfied
    Amount secured
    £2,059,490 and £25,000,000 new debenture stock
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 08, 1989Registration of a charge
    • Aug 10, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 01, 1976
    Delivered On Nov 12, 1976
    		Satisfied
    Amount secured
    See col 2 doc 276
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 12, 1976Registration of a charge
    • Apr 18, 2000Alteration to a floating charge (466 Scot)
    • Aug 10, 2004Statement of satisfaction of a charge in full or part (419a)
    • Sep 21, 2022Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does THE SCOTTISH INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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