Scottish Mortgage Investment Trust Plc
- Active
- Incorporated on 17 Mar 1909
Reg Address: Calton Square, 1 Greenside Row, Edinburgh EH1 3AN
Previous Names:
The Scottish Mortgage And Trust Public Limited Company - 1 Aug 2003
The Scottish Mortgage And Trust Public Limited Company - 17 Mar 1909
- Summary The company with name "Scottish Mortgage Investment Trust Plc" is a public limited company and located in Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. Scottish Mortgage Investment Trust Plc is currently in active status and it was incorporated on 17 Mar 1909 (115 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scottish Mortgage Investment Trust Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | King-Hung Leung | Director | 1 Aug 2023 | British | Active |
| 2 | Vikram Kumaraswamy | Director | 17 May 2023 | Indian | Active |
| 3 | Sharon Emma Flood | Director | 17 May 2023 | British,Irish | Active |
| 4 | Mark Thomas Fitzpatrick | Director | 5 Oct 2021 | Irish | Active |
| 5 | Amarnath Vasudeo Bhid㉠| Director | 14 May 2020 | American | Active |
| 6 | Amarnath Vasudeo Bhidé | Director | 14 May 2020 | American | Resigned 20 Mar 2023 |
| 7 | Patrick Henry Maxwell | Director | 1 Apr 2016 | British | Active |
| 8 | Laurence Justin Dowley | Director | 4 Sep 2015 | British | Active |
| 9 | BAILLIE GIFFORD & CO LIMITED | Corporate Secretary | 1 Jul 2014 | - | Active |
| 10 | Paola Subacchi | Director | 1 Apr 2014 | Italian | Resigned 27 Jun 2023 |
| 11 | Paola Subacchi | Director | 1 Apr 2014 | Italian | Active |
| 12 | Andrew James Patrick Godden | Director | 3 May 2012 | British | Resigned 31 Mar 2013 |
| 13 | Fiona Catherine Mcbain | Director | 26 Feb 2009 | British | Active |
| 14 | Fiona Catherine Mcbain | Director | 26 Feb 2009 | British | Resigned 27 Jun 2023 |
| 15 | John Anderson Kay | Director | 11 Dec 2008 | British | Resigned 25 Jun 2020 |
| 16 | Michael Maxwell Gray Obe Dl | Director | 26 Feb 2004 | British | Resigned 23 Jun 2015 |
| 17 | Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde | Director | 26 Feb 2004 | British | Resigned 28 Feb 2010 |
| 18 | John Philip Henry Schomberg Scott | Director | 31 Oct 2001 | British | Resigned 29 Jun 2017 |
| 19 | William Gordon Mcqueen | Director | 15 Feb 2001 | British | Resigned 30 Jun 2016 |
| 20 | Donald Iain Mackay | Director | 1 Jul 1999 | British | Resigned 31 Dec 2009 |
| 21 | George Lionel Yuill Seymour Dawson Damer | Director | 23 Apr 1997 | British | Resigned 1 Jul 2004 |
| 22 | Frederick Patrick Mair Johnston | Director | 25 Apr 1991 | British | Resigned 4 Jul 2002 |
| 23 | Charles Russell Sanderson | Director | 25 Apr 1991 | British | Resigned 3 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scottish Mortgage Investment Trust Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Return Purchase Own Shares Treasury Date | 24 Jun 2024 | Download PDF |
| 2 | Capital - Return Purchase Own Shares Treasury Date | 24 Jun 2024 | Download PDF |
| 3 | Capital - Return Purchase Own Shares Treasury Date | 30 May 2024 | Download PDF |
| 4 | Capital - Return Purchase Own Shares Treasury Date | 30 May 2024 | Download PDF |
| 5 | Capital - Return Purchase Own Shares Treasury Date | 17 May 2024 | Download PDF |
| 6 | Capital - Return Purchase Own Shares Treasury Date | 9 May 2024 | Download PDF |
| 7 | Capital - Return Purchase Own Shares Treasury Date | 26 Apr 2024 | Download PDF 3 Pages |
| 8 | Capital - Return Purchase Own Shares Treasury Date | 26 Apr 2024 | Download PDF 3 Pages |
| 9 | Capital - Return Purchase Own Shares Treasury Date | 9 Apr 2024 | Download PDF |
| 10 | Capital - Return Purchase Own Shares Treasury Date | 25 Mar 2024 | Download PDF |
| 11 | Capital - Return Purchase Own Shares Treasury Date | 11 Mar 2024 | Download PDF |
| 12 | Capital - Return Purchase Own Shares Treasury Date | 8 Mar 2024 | Download PDF |
| 13 | Capital - Return Purchase Own Shares Treasury Date | 8 Mar 2024 | Download PDF |
| 14 | Miscellaneous - Legacy | 6 Mar 2024 | Download PDF |
| 15 | Capital - Return Purchase Own Shares Treasury Date | 1 Feb 2024 | Download PDF |
| 16 | Capital - Return Purchase Own Shares Treasury Date | 18 Jan 2024 | Download PDF 3 Pages |
| 17 | Capital - Return Purchase Own Shares Treasury Date | 19 Sep 2023 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2023 | Download PDF |
| 19 | Capital - Return Purchase Own Shares Treasury Date | 1 Aug 2023 | Download PDF |
| 20 | Capital - Return Purchase Own Shares Treasury Date | 1 Aug 2023 | Download PDF |
| 21 | Capital - Return Purchase Own Shares Treasury Date | 27 Jul 2023 | Download PDF |
| 22 | Resolution | 6 Jul 2023 | Download PDF |
| 23 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2023 | Download PDF |
| 24 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2023 | Download PDF |
| 25 | Officers - Appoint Person Director Company With Name Date | 18 May 2023 | Download PDF |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 May 2023 | Download PDF |
| 27 | Capital - Return Purchase Own Shares Treasury Date | 10 May 2023 | Download PDF |
| 28 | Capital - Return Purchase Own Shares Treasury Date | 7 Feb 2023 | Download PDF |
| 29 | Capital - Return Purchase Own Shares Treasury Date | 7 Feb 2023 | Download PDF |
| 30 | Capital - Return Purchase Own Shares Treasury Date | 25 Jan 2023 | Download PDF |
| 31 | Capital - Return Purchase Own Shares Treasury Date | 17 Nov 2022 | Download PDF |
| 32 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 33 | Capital - Return Purchase Own Shares Treasury Date | 10 Nov 2022 | Download PDF |
| 34 | Capital - Return Purchase Own Shares Treasury Date | 3 Nov 2022 | Download PDF |
| 35 | Capital - Return Purchase Own Shares Treasury Date | 31 Oct 2022 | Download PDF |
| 36 | Capital - Return Purchase Own Shares Treasury Date | 24 Oct 2022 | Download PDF |
| 37 | Capital - Return Purchase Own Shares Treasury Date | 21 Oct 2022 | Download PDF |
| 38 | Capital - Return Purchase Own Shares Treasury Date | 14 Oct 2022 | Download PDF |
| 39 | Capital - Return Purchase Own Shares Treasury Date | 5 Oct 2022 | Download PDF |
| 40 | Capital - Return Purchase Own Shares Treasury Date | 23 Sep 2022 | Download PDF |
| 41 | Capital - Return Purchase Own Shares Treasury Date | 22 Sep 2022 | Download PDF |
| 42 | Capital - Return Purchase Own Shares Treasury Date | 30 Aug 2022 | Download PDF |
| 43 | Capital - Return Purchase Own Shares Treasury Date | 22 Aug 2022 | Download PDF |
| 44 | Capital - Return Purchase Own Shares Treasury Date | 4 Aug 2022 | Download PDF |
| 45 | Capital - Return Purchase Own Shares Treasury Date | 2 Aug 2022 | Download PDF |
| 46 | Capital - Return Purchase Own Shares Treasury Date | 19 Jul 2022 | Download PDF |
| 47 | Confirmation Statement - Updates | 13 Jul 2022 | Download PDF 6 Pages |
| 48 | Capital - Return Purchase Own Shares Treasury Date | 8 Jul 2022 | Download PDF |
| 49 | Resolution | 8 Jul 2022 | Download PDF |
| 50 | Accounts - Full | 7 Jul 2022 | Download PDF |
| 51 | Capital - Return Purchase Own Shares Treasury Date | 30 Jun 2022 | Download PDF |
| 52 | Capital - Return Purchase Own Shares Treasury Date | 24 Jun 2022 | Download PDF |
| 53 | Capital - Return Purchase Own Shares Treasury Date | 29 Jul 2021 | Download PDF |
| 54 | Capital - Return Purchase Own Shares Treasury Date | 26 Jul 2021 | Download PDF |
| 55 | Confirmation Statement - Updates | 12 Jul 2021 | Download PDF |
| 56 | Accounts - Full | 1 Jul 2021 | Download PDF |
| 57 | Incorporation - Memorandum Articles | 30 Jun 2021 | Download PDF |
| 58 | Resolution | 30 Jun 2021 | Download PDF |
| 59 | Capital - Return Purchase Own Shares Treasury Date | 25 May 2021 | Download PDF |
| 60 | Capital - Return Purchase Own Shares Treasury Date | 5 May 2021 | Download PDF |
| 61 | Capital - Return Purchase Own Shares Treasury Date | 19 Apr 2021 | Download PDF |
| 62 | Capital - Return Purchase Own Shares Treasury Date | 13 Apr 2021 | Download PDF |
| 63 | Capital - Return Purchase Own Shares Treasury Date | 15 Mar 2021 | Download PDF 3 Pages |
| 64 | Capital - Return Purchase Own Shares Treasury Date | 24 Feb 2021 | Download PDF 3 Pages |
| 65 | Capital - Return Purchase Own Shares Treasury Date | 18 Feb 2021 | Download PDF 3 Pages |
| 66 | Capital - Return Purchase Own Shares Treasury Date | 11 Feb 2021 | Download PDF 3 Pages |
| 67 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 22 Jan 2021 | Download PDF 2 Pages |
| 68 | Capital - Return Purchase Own Shares Treasury Date | 15 Jan 2021 | Download PDF 3 Pages |
| 69 | Capital - Return Purchase Own Shares Treasury Date | 22 Dec 2020 | Download PDF 3 Pages |
| 70 | Capital - Return Purchase Own Shares Treasury Date | 12 Nov 2020 | Download PDF 3 Pages |
| 71 | Capital - Return Purchase Own Shares Treasury Date | 28 Oct 2020 | Download PDF 3 Pages |
| 72 | Capital - Return Purchase Own Shares Treasury Date | 20 Oct 2020 | Download PDF 3 Pages |
| 73 | Capital - Return Purchase Own Shares Treasury Date | 19 Oct 2020 | Download PDF 3 Pages |
| 74 | Capital - Return Purchase Own Shares Treasury Date | 25 Sep 2020 | Download PDF 3 Pages |
| 75 | Capital - Return Purchase Own Shares Treasury Date | 25 Sep 2020 | Download PDF 3 Pages |
| 76 | Capital - Return Purchase Own Shares Treasury Date | 17 Sep 2020 | Download PDF 3 Pages |
| 77 | Capital - Return Purchase Own Shares Treasury Date | 17 Sep 2020 | Download PDF 3 Pages |
| 78 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 28 Aug 2020 | Download PDF 2 Pages |
| 79 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 5 Aug 2020 | Download PDF 2 Pages |
| 80 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 81 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 16 Jul 2020 | Download PDF 2 Pages |
| 82 | Resolution | 6 Jul 2020 | Download PDF 3 Pages |
| 83 | Accounts - Full | 6 Jul 2020 | Download PDF 92 Pages |
| 84 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
| 85 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 22 Jun 2020 | Download PDF 2 Pages |
| 86 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 2 Jun 2020 | Download PDF 2 Pages |
| 87 | Capital - Return Purchase Own Shares Treasury Date | 28 May 2020 | Download PDF 3 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 21 May 2020 | Download PDF 2 Pages |
| 89 | Officers - Appoint Person Director Company With Name Date | 19 May 2020 | Download PDF 2 Pages |
| 90 | Capital - Return Purchase Own Shares Treasury Date | 2 Mar 2020 | Download PDF 3 Pages |
| 91 | Capital - Return Purchase Own Shares Treasury Date | 12 Dec 2019 | Download PDF 3 Pages |
| 92 | Capital - Return Purchase Own Shares Treasury Date | 2 Dec 2019 | Download PDF 3 Pages |
| 93 | Capital - Return Purchase Own Shares Treasury Date | 21 Nov 2019 | Download PDF 3 Pages |
| 94 | Capital - Return Purchase Own Shares Treasury Date | 19 Nov 2019 | Download PDF 3 Pages |
| 95 | Capital - Return Purchase Own Shares Treasury Date | 12 Nov 2019 | Download PDF 3 Pages |
| 96 | Capital - Return Purchase Own Shares Treasury Date | 11 Nov 2019 | Download PDF 3 Pages |
| 97 | Auditors - Resignation Company | 2 Aug 2019 | Download PDF 2 Pages |
| 98 | Confirmation Statement - No Updates | 23 Jul 2019 | Download PDF 3 Pages |
| 99 | Accounts - Full | 5 Jul 2019 | Download PDF 137 Pages |
| 100 | Incorporation - Memorandum Articles | 5 Jul 2019 | Download PDF 71 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.