INVESTORS SECURITIES COMPANY LIMITED
Overview
| Company Name | INVESTORS SECURITIES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140578 |
| 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 INVESTORS SECURITIES COMPANY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is INVESTORS SECURITIES COMPANY LIMITED located?
| Registered Office Address | 6th Floor, Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTORS SECURITIES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVESTORS SECURITIES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for INVESTORS SECURITIES COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Secretary's details changed for Columbia Threadneedle Am (Holdings) Plc on Feb 17, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Webster as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Graham Moss as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Change of details for Bmo Uk High Income Trust Plc as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Bmo Asset Management (Holdings) Plc on Jul 04, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr William Marrack Tonkin on Feb 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Change of details for F&C Uk High Income Trust Plc as a person with significant control on Nov 09, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for F&C Asset Management Plc on Oct 31, 2018 | 3 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of INVESTORS SECURITIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED | Secretary | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland |
| 597700091 | ||||||||||
| MOSS, David Graham | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 | England | British | 257514220002 | |||||||||
| TONKIN, William Marrack | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 | Scotland | British | 82960170002 | |||||||||
| CAMPBELL, Michael Adair | Director | 32 Craigleith View EH4 3JY Edinburgh | British | 43187340002 | ||||||||||
| MAXWELL, Thomas James | Director | 25 Ravelston Dykes EH4 3JE Edinburgh Midlothian | United Kingdom | British | 688340001 | |||||||||
| MCNAIR, Rodger Murray | Director | 47 Grange View EH49 7HY Linlithgow West Lothian | British | 64518610002 | ||||||||||
| MUCKART, Richard Davidson | Director | Marchmont 22 March Street EH45 8EP Peebles Peeblesshire | Scotland | British | 904350001 | |||||||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||||||
| STUBBS, John | Director | 44 Hurst Road BN6 9NL Hassocks West Sussex | British | 50528360001 | ||||||||||
| WEBSTER, Philip John | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 | United Kingdom | British | 239102240001 | |||||||||
| WOODWARD, Michael Trevor | Director | 2 Corrennie Drive EH10 6EQ Edinburgh Midlothian | British | 1088810003 |
Who are the persons with significant control of INVESTORS SECURITIES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ct Uk High Income Trust Plc | Apr 06, 2016 | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | No | ||||||||||
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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