THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Overview
| Company Name | THE SHAREHOLDING & INVESTMENT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC016550 |
| 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 SHAREHOLDING & INVESTMENT TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE SHAREHOLDING & INVESTMENT TRUST LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHAREHOLDING & INVESTMENT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SHAREHOLDING & INVESTMENT TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THE SHAREHOLDING & INVESTMENT TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Morton Fraser Macroberts Llp as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Notification of Morton Fraser Macroberts Llp as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Cessation of Macroberts Llp as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Carole Matheson Gemmell Mcalpine Scott on Jan 07, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Kathryn Jean Wedderburn as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Laurence Milton Fraser as a director on May 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of David Flint as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of THE SHAREHOLDING & INVESTMENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS, James | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Solicitor | 142449140001 | ||||||||
| KENNEDY, Neil Andrew Findlay | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Solicitor | 142643970001 | ||||||||
| MCALPINE-SCOTT, Carole Matheson Gemmell | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | United Kingdom | British | Solicitor | 43086590002 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland |
| 130204580001 | ||||||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||||||
| BARRIE, Richard Alexander | Director | Flat 2 190 West George Street G2 2NR Glasgow | United Kingdom | British | Solicitor | 142449040001 | ||||||||
| BELL, Emma Jane | Director | 7 Causewayhead Road FK9 5EG Bridge Of Allan | British | Solicitor | 72105750003 | |||||||||
| BOAG-THOMSON, Joanna Susan | Director | 241 Nithsdale Road G41 5PY Glasgow Lanarkshire | Scotland | British | Solicitor | 66868980001 | ||||||||
| CUNNINGHAM, Neil Gillies | Director | 11 Douglasmuir Gardens Milngavie G62 7RZ Glasgow | Scotland | British | Solicitor | 43086330003 | ||||||||
| DICKSON, Ian | Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | United Kingdom | British | Solicitor | 46361710002 | ||||||||
| FITZGERALD, Michael Philip | Director | 5 Galachlaw Shot EH10 7JF Edinburgh | British | Solicitor | 119701880001 | |||||||||
| FLINT, David | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Director | 35387900004 | ||||||||
| FRASER, Laurence Milton | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | United Kingdom | British | Solicitor | 248250003 | ||||||||
| GARDNER, Daniel Ludovic | Director | 12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow | Scotland | British | Solicitor | 47848000001 | ||||||||
| GRANT, James Russell | Director | 20 Hathaway Drive Giffnock G46 7AE Glasgow | Scotland | British | Solicitor | 142449110001 | ||||||||
| GREENE, John Henderson | Director | 7 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | Solicitor | 71320001 | |||||||||
| HENDERSON, David John | Director | 17 Huntly Avenue Giffnock G46 6LW Glasgow | United Kingdom | British | Solicitor | 142449130001 | ||||||||
| MACMILLAN, John Ernest Newall | Director | 11b Mansheugh Road Fenwick KA3 6AN Kilmarnock Ayrshire | United Kingdom | British | Solicitor | 142449230001 | ||||||||
| MACROBERT, David John Carmichael | Director | The Old House 14 Main Road PA2 6AJ Castlehead Renfrewshire | United Kingdom | British | Solicitor | 142449260001 | ||||||||
| MARTIN, Norman Maclean | Director | 2 Rattray Loan EH10 5TQ Edinburgh Midlothian | Scotland | British | Solicitor | 105250700001 | ||||||||
| MCGINN, James Waugh | Director | 133 Broomhill Drive G11 7NB Glasgow | British | Solicitor | 59800450002 | |||||||||
| MURPHY, Michael Gerard | Director | Roseneath, 6 Montgomery Drive Giffnock G46 6PY Glasgow | United Kingdom | British | Solicitor | 1122250003 | ||||||||
| OSBORNE, James Cunningham | Director | Upton 141 Corsebar Road PA2 9NA Paisley Renfrewshire | British | Solicitor | 71340001 | |||||||||
| SHEARAR, William Burns | Director | 18 Havelock Street G84 7HB Helensburgh Dunbartonshire | United Kingdom | British | Solicitor | 71350001 | ||||||||
| THOMSON, Gordon Matthew | Director | 26a Belmont Drive Giffnock G46 7PA Glasgow Lanarkshire | Scotland | British | Solicitor | 71410001 | ||||||||
| TROTTER, Peter Alexander Andrew | Director | 33 Mulben Crescent Crookston G53 7EJ Glasgow | United Kingdom | British | Solicitor | 61047950001 | ||||||||
| TURNBULL, Craig Douglas | Director | 3 Barnhill Drive Mearnskirk G77 5FY Glasgow | Scotland | British | Solicitor | 142449420001 | ||||||||
| WEDDERBURN, Kathryn Jean | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Solicitor | 142449440002 | ||||||||
| WILLIAMSON, Raymond Macleod | Director | 11 Islay Drive Newton Mearns G77 6UD Glasgow | Scotland | British | Solicitor | 47342280001 | ||||||||
| WILSON, Neil Georg | Director | Son Serra 36 Birkdale Crescent Westerwood Cumbernauld G68 0JZ Glasgow | British | Solicitor | 57141460003 |
Who are the persons with significant control of THE SHAREHOLDING & INVESTMENT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Macroberts Llp | Nov 01, 2023 | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macroberts Llp | Apr 06, 2016 | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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