SCHRODER UK MID CAP FUND PLC
Overview
| Company Name | SCHRODER UK MID CAP FUND PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC082551 |
| 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 SCHRODER UK MID CAP FUND PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCHRODER UK MID CAP FUND PLC located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODER UK MID CAP FUND PLC?
| Company Name | From | Until |
|---|---|---|
| SCHRODER UK MID & SMALL CAP FUND PLC | May 30, 2003 | May 30, 2003 |
| LEGGMASON INVESTORS ENTERPRISE PLC | Jan 31, 2001 | Jan 31, 2001 |
| MURRAY ENTERPRISE PLC | Aug 18, 1989 | Aug 18, 1989 |
| MURRAY ELECTRONICS PLC | Apr 04, 1983 | Apr 04, 1983 |
What are the latest accounts for SCHRODER UK MID CAP FUND PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SCHRODER UK MID CAP FUND PLC?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SCHRODER UK MID CAP FUND PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 73 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Richard Curling as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Robert Edwin Talbut as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Andrew Page as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge SC0825510002, created on Feb 27, 2024 | 23 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC0825510003, created on Feb 27, 2024 | 23 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 67 pages | AA | ||||||||||||||||||||||
Appointment of Mr Harry Morley as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 02, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 66 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW | 1 pages | AD02 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Clare Juliet Dobie as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SCHRODER UK MID CAP FUND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER INVESTMENT MANAGEMENT LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 46683210003 | ||||||||||
| COLQUHOUN, Wendy Margaret | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | Scotland | British | Director | 141531540001 | ||||||||
| CURLING, Richard | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | Company Director | 332889570001 | ||||||||
| GALBRAITH (NÉE DRIVER), Helen Mary | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Chartered Financial Analyst | 294659110001 | ||||||||
| MORLEY, Harry | Director | London Wall Place EC2Y 5AU London 1 United Kingdom United Kingdom | United Kingdom | British | Company Director | 313027540001 | ||||||||
| COGENT SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450001 | |||||||||||
| MCCLURE NAISMITH | Secretary | 292 St Vincent Street G2 5TQ Glasgow Lanarkshire | 397310002 | |||||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | 7 West Nile Street G1 2PX Glasgow | 27580001 | |||||||||||
| BARNWELL, Peter George | Director | 10 Custom House Lane PL1 3TG Plymouth Devon | British | Company Director | 20950530001 | |||||||||
| BEAGLES, Rachel Anne | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | United Kingdom | British | Company Director | 107336370001 | ||||||||
| COUBROUGH, Charles Malcolm | Director | Tintoside Symington ML12 6HX Biggar Lanarkshire | Scotland | British | Farm Manager | 11769960001 | ||||||||
| DAVIES, Clive Anthony | Director | The Old Rectory Mockbeggar Lane Ibsley BH24 3PR Fordingbridge Hampshire | United Kingdom | British | Chief Exec Info Tech | 116413120001 | ||||||||
| DOBIE, Clare Juliet | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | England | British | Company Director | 89073320001 | ||||||||
| GOODWIN, Matthew Dean, Sir | Director | 87 Kelvin Court G12 0AH Glasgow | Scotland | British | Company Director | 56200004 | ||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | Investment Manager | 46265160001 | |||||||||
| JONES, Christopher | Director | C/O Tods Murray Ws 33 Bothwell Street G2 6NL Glasgow | United Kingdom | British | Company Director | 33273230001 | ||||||||
| MACLEOD, Hugh Roderick, Sir | Director | Flat 4 14 Dawson Place W2 4TJ London | British | Company Chairman | 2785800001 | |||||||||
| PACKE, Maxwell Gordon | Director | C/O Tods Murray Ws 33 Bothwell Street G2 6NL Glasgow | United Kingdom | British | Company Director | 47686490006 | ||||||||
| PAGE, Andrew | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Director | 60486340002 | ||||||||
| PETERS, Ross Stevenson | Director | Brae Of Auchendrane KA7 4TP Ayr | British | Investment Manager | 128510001 | |||||||||
| RICKMAN, Robert James | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | England | British | None | 132821740002 | ||||||||
| SALBU, Erik Oyvinol Jarl | Director | Holmendammen Terrasse 3 FOREIGN Oslo 3 0387 Norway | Norwegian | Consultant | 18939450001 | |||||||||
| SANDERSON, Eric Fenton | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Chairman | 126848980001 | ||||||||
| TALBUT, Robert Edwin | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Director | 76587270002 | ||||||||
| TIMMS, Peter Kenneth | Director | Millbrae Ascog PA20 9ET Rothesay Isle Of Bute | United Kingdom | British | Company Director | 32940002 |
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