THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
Overview
| Company Name | THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC001836 |
| 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 THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY located?
| Registered Office Address | First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| 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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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 | ||||||||||||||
| ||||||||||||||||
Interim accounts made up to Sep 30, 2024 | 34 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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Link Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR EH2 4NR Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY | 1 pages | AD02 | ||||||||||||||
Who are the officers of THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSM FUNDS (UK) LIMITED | Secretary | 46-48 James Street W1U 1EZ London 4th Floor England |
| 320354780001 | ||||||||||
| BALDWIN, Steven John | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | United Kingdom | British | Company Director | 197188390001 | ||||||||
| BANNERMAN, Annabel Clarissa Naadel | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | United Kingdom | British | Director | 305668820001 | ||||||||
| EDWARDSON, Patrick James | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | Scotland | British | Director | 105328130002 | ||||||||
| LISSER, Aidan Charles | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | England | British | Director | 109019860001 | ||||||||
| TALMA STHEEMAN, Mechthild Elisabeth, Lady | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | England | British,German | Non-Executive Director | 212060250001 | ||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610043 | ||||||||||
| DUNEDIN FUND MANAGERS LIMITED | Secretary | Dunedin House 97 Haymarket Terrace EH12 5HD Edinburgh Midlothian | 629810005 | |||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| FIDELITY INVESTMENTS INTERNATIONAL | Secretary | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | 17989180001 | |||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire England |
| 86602430001 | ||||||||||
| BARFIELD, Richard Arthur | Director | South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire | United Kingdom | British | Consultant | 53292090001 | ||||||||
| COCHRANE, William Grant | Director | 4 Primrose Bank Road EH5 3JH Edinburgh | British | Investment Manager | 33786880001 | |||||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | Investment Banker | 846030001 | |||||||||
| DUNN, Peter Harold | Director | 10 High Street TW12 2SJ Hampton Middlesex | United Kingdom | British | Company Director | 629830001 | ||||||||
| EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of | Director | Balhomie Cargill PH2 2DS Blairgowrie Perthshire | British | Company Director | 575900004 | |||||||||
| ELDER, John | Director | 23 Riselaw Crescent EH10 6HN Edinburgh Midlothian | British | General Manager Of Insurance Company | 482170001 | |||||||||
| GUILD, Ivor Reginald | Director | The New Club 86 Princes Street EH2 2BB Edinburgh | United Kingdom | British | Lawyer | 41504740001 | ||||||||
| HASTINGS, Victoria Katherine | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | England | British | Company Director | 98729900001 | ||||||||
| INGLIS, Ian Brownlie | Director | 10 Brechin Drive Polmont FK2 0YH Falkirk | British | Solicitor | 205220001 | |||||||||
| KESWICK, John Chippendale Lindley, Sir | Director | 1a Ilchester Place W14 8AA London | England | British | Company Director | 40658540003 | ||||||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | Director | 127153740001 | |||||||||
| MACKAY, Eileen Alison | Director | 11a Rothesay Place EH3 7SL Edinburgh | Uk | British | Company Director | 18304510006 | ||||||||
| MCQUEEN, William Gordon | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | United Kingdom | British | Company Director | 647920004 | ||||||||
| NICKSON, David Wigley, The Lord | Director | Renagour Aberfoyle FK8 3TF Stirling | British | Director | 34957020001 | |||||||||
| PETTIGREW, James Neilson, Mr. | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | England | British | Group Finance Director | 62408210003 | ||||||||
| RALSTON, Nicola Thomas | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | United Kingdom | British | Fund Manager | 3052790002 | ||||||||
| SAMUEL, William Meredith, Mr | Director | 23 Cross Street N1 2BH London | England | British | Director | 17323100001 | ||||||||
| SMITH, Robert Courtney, Sir | Director | North Lodge PH8 0AR Dunkeld Perthshire | British | Chartered Accountant | 19310001 | |||||||||
| SUAREZ, Glen Patrick | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | Monaco | British | Director | 179736420001 | ||||||||
| SUMMERS, Roy, Dr | Director | Ettrick Manor 56/6 Spylaw Road EH10 5BR Edinburgh | Scotland | British | Company Director | 629680006 | ||||||||
| WARD, Maxwell Colin Bernard | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | United Kingdom | British | Investment Manager | 35278620001 | ||||||||
| WICKS, Nigel Leonard, Sir | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | England | British | Company Director | 73307200001 | ||||||||
| YOUNG, Robin | Director | Dunsinane 17 Blackford Road EH9 2DT Edinburgh | British | Investment Manager | 49790002 |
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