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SCOTTISH MORTGAGE INVESTMENT TRUST PLC

SCOTTISH MORTGAGE INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCOTTISH MORTGAGE INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC007058
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH MORTGAGE INVESTMENT TRUST PLC?

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

    Where is SCOTTISH MORTGAGE INVESTMENT TRUST PLC located?

    Registered Office Address
    3 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH MORTGAGE INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANYMar 17, 1909Mar 17, 1909

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		128 pagesAA

    Memorandum and Articles of Association

    		81 pagesMA

    Memorandum and Articles of Association

    		81 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Patrick Henry Maxwell as a director on Jul 02, 2026

    		1 pagesTM01

    Registered office address changed from 3 Haymarket Square Edinburgh EH3 8RY Scotland to 3 Haymarket Square Edinburgh EH3 8RY on Jun 10, 2026

    		1 pagesAD01

    Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to 3 Haymarket Square Edinburgh EH3 8RY on Jun 10, 2026

    		1 pagesAD01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 20,866,360.3025
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 20,156,360.3025
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,393,860.3025
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2026Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 53,995,840.3
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    10/04/2026
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,333,874.6525
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,305,644.8025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,260,397.4025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 23, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,234,361.1025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,184,372.4525
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,125,057.6025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,107,943.5525
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 27, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,090,073.9025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,917,979.1025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 13, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,030,479.1025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 13, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,822,979.1025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 11, 2026Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,800,441.8025
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,760,567.8525
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
    View All Filings

    Who are the officers of SCOTTISH MORTGAGE INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE GIFFORD & CO LIMITED
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		Secretary
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC069524
    		188980170001
    FITZPATRICK, Mark Thomas
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		EnglandIrish288203120001
    FLOOD, Sharon Emma
    Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Director
    Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		EnglandBritish190453040001
    KUMARASWAMY, Vikram
    Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Director
    Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		EnglandIndian275878280001
    LEUNG, King-Hung
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		EnglandBritish311975770001
    MANNERS, Heather Caroline Seton
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		EnglandBritish141629380001
    SAMUEL, Christopher John Loraine
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    3
    Scotland
    		EnglandBritish50729210001
    BAILLIE GIFFORD & CO
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		Secretary
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    		593180003
    BALL, Geoffrey Arthur
    Champunzie
    26 Hermitage Drive
    EH10 6BY Edinburgh
    Midlothian
    		Director
    Champunzie
    26 Hermitage Drive
    EH10 6BY Edinburgh
    Midlothian
    		ScotlandBritish246030002
    BHIDÉ, Amarnath Vasudeo, Professor
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Director
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		United StatesAmerican269849070002
    DAWSON DAMER, George Lionel Yuill Seymour, The Right Honourable
    Gledswood
    TD6 9DN Melrose
    Roxburghshire
    		Director
    Gledswood
    TD6 9DN Melrose
    Roxburghshire
    		British41599160001
    DOWLEY, Laurence Justin
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Director
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		EnglandBritish10456080002
    GRAY OBE DL, Michael Maxwell, Dr
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritish629250002
    GWILT, George David
    39 Oxgangs Road
    EH10 7BE Edinburgh
    Midlothian
    		Director
    39 Oxgangs Road
    EH10 7BE Edinburgh
    Midlothian
    		British515020001
    IRWIN, Ian Sutherland
    10 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    		Director
    10 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    		British1178480002
    JOHNSTON, Frederick Patrick Mair
    1 Grange Terrace
    EH9 2LD Edinburgh
    		Director
    1 Grange Terrace
    EH9 2LD Edinburgh
    		British328390001
    KAY, John Anderson, Professor
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		EnglandBritish2896900001
    MACKAY, Donald Iain, Sir
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		British609090002
    MAXWELL, Patrick Henry, Professor
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Director
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		EnglandBritish207428820001
    MCBAIN, Fiona Catherine
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish109983830001
    MCQUEEN, William Gordon
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritish647920002
    SANDERSON, Charles Russell, Lord
    Beckettsfield
    Bowden
    TD6 0ST Melrose
    Roxburghshire
    		Director
    Beckettsfield
    Bowden
    TD6 0ST Melrose
    Roxburghshire
    		ScotlandBritish1362030001
    SCOTT, John Philip Henry Schomberg
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritish82914720001
    SHAW, John Calman, Sir
    Tayhill Brae Street
    PH8 0BA Dunkeld
    Perthshire
    		Director
    Tayhill Brae Street
    PH8 0BA Dunkeld
    Perthshire
    		British46534290001
    STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		EnglandBritish53966300001
    SUBACCHI, Paola, Dr
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		Director
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		United KingdomItalian170349150001
    YOUNG-HERRIES, Michael, Sir
    Spottes
    Castle Douglas
    DG7 3JX Stewartry Of Kirkcudbright
    		Director
    Spottes
    Castle Douglas
    DG7 3JX Stewartry Of Kirkcudbright
    		British159870001
    YUEH, Linda, Dr
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		Director
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		United KingdomUnited Kingdom167273460001
    View Detailed Information on Officers and People with Significant Control

    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