MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Overview

Company Name	MID WYND INTERNATIONAL INVESTMENT TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC042651
Jurisdiction	Scotland
Date of Creation	Oct 04, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MID WYND INTERNATIONAL INVESTMENT TRUST PLC?

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

Where is MID WYND INTERNATIONAL INVESTMENT TRUST PLC located?

Registered Office Address	28 Walker Street EH3 7HR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MID WYND INTERNATIONAL INVESTMENT TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MID WYND INTERNATIONAL INVESTMENT TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for MID WYND INTERNATIONAL INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Aug 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,343,962.9

3 pages

SH03

Annotations
Date	Annotation
Aug 21, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.

Aug 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,351,212.9

3 pages

SH03

Annotations
Date	Annotation
Aug 21, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.

Aug 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,381,212.9

3 pages

SH03

Annotations
Date	Annotation
Aug 21, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.

Aug 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,323,112.9

3 pages

SH03

Annotations
Date	Annotation
Aug 13, 2025	Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase

Aug 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,330,462.9

3 pages

SH03

Annotations
Date	Annotation
Aug 13, 2025	Clarification HMRC confirmation received that the appropriate amount of stamp duty has been paid in relation to this repurchase.

Aug 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,335,962.9

3 pages

SH03

Jul 31, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,299,612.9

3 pages

SH03

Annotations
Date	Annotation
Jul 31, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Jul 31, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,314,862.9

3 pages

SH03

Annotations
Date	Annotation
Jul 31, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Jul 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,290,112.9

3 pages

SH03

Annotations
Date	Annotation
Jul 30, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Jul 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,280,112.9

3 pages

SH03

Annotations
Date	Annotation
Jul 04, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Jul 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,251,212.9

3 pages

SH03

Annotations
Date	Annotation
Jul 03, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Jul 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,256,212.9

3 pages

SH03

Annotations
Date	Annotation
Jul 03, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction
Jul 03, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

Jul 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,266,262.9

3 pages

SH03

Jun 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Share capital of the company be reduced by cancelling the entire amount standing to the credit of the companys share premium account approved 21/05/2025	RES13

Jun 11, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,243,212.9

3 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

May 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,169,212.9

3 pages

SH03

Annotations
Date	Annotation
May 30, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

May 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,178,212.9

3 pages

SH03

Annotations
Date	Annotation
May 30, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

May 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,233,712.9

3 pages

SH03

Annotations
Date	Annotation
May 30, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

May 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,154,162.9

3 pages

SH03

Annotations
Date	Annotation
May 21, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

May 21, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 21, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

May 20, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,146,412.9

3 pages

SH03

May 01, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,140,662.9

3 pages

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,119,562.9

3 pages

SH03

Annotations
Date	Annotation
Apr 23, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,126,312.9

3 pages

SH03

Annotations
Date	Annotation
Apr 23, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,098,912.9

3 pages

SH03

Annotations
Date	Annotation
Apr 14, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

View All Filings

Who are the officers of MID WYND INTERNATIONAL INVESTMENT TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JUNIPER PARTNERS LIMITED

Sep 30, 2023

Secretary

Walker Street

EH3 7HR Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC366565

216761300004

BAILLIE, Hamish Michael

Nov 01, 2022

Director

Walker Street

EH3 7HR Edinburgh

Scotland

United Kingdom

British

1979-3

Non-Executive Director

141879920004

BARTLETT, Diana Dyer

Feb 01, 2020

Director

Walker Street

EH3 7HR Edinburgh

Scotland

England

British

1962-3

Company Director

196565000001

KIDD, David Paul

Nov 08, 2016

Director

Walker Street

EH3 7HR Edinburgh

Scotland

England

British

1960-3

Professional Trustee / Non-Executive Director

688290004

MALOMO, Anulika, Dr

Oct 24, 2024

Director

Iverson Road

NW6 2HH West Hampstead

London

United Kingdom

British

1985-3

Investment Professional

328575600001

SCOTT, Alan George

May 21, 2012

Director

Walker Street

EH3 7HR Edinburgh

Scotland

British

1969-4

Banking

169422770001

ARTEMIS FUND MANAGERS LIMITED

Jul 15, 2014

Sep 30, 2023

Secretary

St James's Street

SW1A 1LD London

Cassini House 57

England

Identification Type	UK Limited Company
Registration Number	1988106

189455060001

ARTEMIS INVESTMENT MANAGEMENT LLP

Jul 01, 2014

Jul 15, 2014

Secretary

57 St James's Street

SW1A 1LD London

Cassini House

England

Identification Type	European Economic Area
Registration Number	OC354068

189385460001

BAILLIE GIFFORD & CO

Jul 01, 2014

Secretary

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

593180003

BARRON, Patrick Marcus Stanislaw

Jun 30, 2012

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

British

1942-6

Company Director

80871820002

BURNS, Richard Ronald James

Nov 07, 2016

Director

Melville Street

EH3 7HA Edinburgh

Midlothian

Scotland

Scottish

1946-5

Company Director

710280003

INGALL, Michael Lenox

Jun 06, 2005

Feb 28, 2009

Director

Corsock House

Corsock

DG7 3DJ Castle Douglas

Kirkcudbrightshire

British

1941-5

Non Executive Director

35314210003

JOHNSTON, Bruce William Mclaren

Oct 03, 2005

Director

1 Douglas Road

PH10 6TR Blairgowrie

Perthshire

United Kingdom

British

1939-2

Co Director

118976980001

LAWRIE, Thomas Macpherson

Oct 04, 2004

Director

The Old Manse Main Street

Braehead

ML11 8EZ Lanark

British

1934-6

Solicitor

52452250001

MORGAN, Harry James

May 21, 2012

Oct 26, 2022

Director

Exchange Plaza

50 Lothian Road

EH3 9BY Edinburgh

6th Floor

Scotland

United Kingdom

British

1960-7

Investment Management

103806200002

NAPIER, Russell Allen Richard

Aug 10, 2009

Oct 23, 2024

Director

Walker Street

EH3 7HR Edinburgh

Scotland

United Kingdom

British

1964-10

Financial Consultant

81793910001

SCOTT, Malcolm Charles Norman

Feb 12, 1990

Nov 10, 2020

Director

Exchange Plaza

50 Lothian Road

EH3 9BY Edinburgh

6th Floor

Scotland

British

1951-9

Advocate

966430001

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.
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