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THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
Company Information
- Company registration number
- SC000489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calton Square
- 1 Greenside Row
- Edinburgh
- EH1 3AN Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN UK
Management
- Managing Directors
- CURTIS, Bronwyn Nanette
- LAMONT, Kathryn Elizabeth
- LESLIE, Mariot, Dame
- MACPHERSON, Nicholas Ian, Lord
- MONTGOMERY, Christine Ann
- SHUKLA, Padmesh
- Company secretaries
- BAILLIE GIFFORD & CO LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1873-03-29
- Age Of Company 1873-03-29 151 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300NF03XVC5IFB447
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Company Description
- THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C is a plc registered in United Kingdom with the Company reg no SC000489. Its current trading status is "live". It was registered 1873-03-29. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Calton Square .
Get THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Scottish American Investment Company P L C - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
- 1873-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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resolution (2023-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-18) - AA
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capital-allotment-shares (2023-04-26) - SH01
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-31) - SH01
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memorandum-articles (2023-04-11) - MA
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capital-allotment-shares (2023-06-30) - SH01
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capital-allotment-shares (2023-07-28) - SH01
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accounts-with-accounts-type-interim (2023-08-24) - AA
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capital-allotment-shares (2023-06-12) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-interim (2022-08-22) - AA
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capital-allotment-shares (2022-05-03) - SH01
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mortgage-satisfy-charge-full (2022-04-26) - MR04
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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resolution (2022-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-06) - AA
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capital-allotment-shares (2022-01-12) - SH01
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auditors-resignation-company (2022-03-24) - AUD
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capital-allotment-shares (2022-12-14) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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accounts-with-accounts-type-full (2021-04-14) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-06-14) - SH01
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-10-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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capital-allotment-shares (2021-07-06) - SH01
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mortgage-alter-floating-charge-with-number (2021-07-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2021-07-09) - 466(Scot)
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-08-24) - SH01
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second-filing-capital-allotment-shares (2021-12-14) - RP04SH01
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capital-allotment-shares (2021-12-13) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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accounts-with-accounts-type-interim (2021-10-26) - AA
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capital-allotment-shares (2021-04-09) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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capital-allotment-shares (2020-06-03) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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capital-allotment-shares (2020-06-24) - SH01
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capital-allotment-shares (2020-01-15) - SH01
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capital-allotment-shares (2020-08-26) - SH01
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resolution (2020-06-18) - RESOLUTIONS
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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accounts-with-accounts-type-interim (2020-10-14) - AA
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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capital-allotment-shares (2020-08-04) - SH01
keyboard_arrow_right 2019
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resolution (2019-04-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-04-10) - AA
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capital-allotment-shares (2019-01-14) - SH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-updates (2019-04-18) - CS01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-10-17) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-08-28) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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capital-allotment-shares (2019-07-05) - SH01
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capital-allotment-shares (2019-06-12) - SH01
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change-sail-address-company-with-old-address-new-address (2019-05-13) - AD02
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capital-allotment-shares (2019-08-01) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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capital-allotment-shares (2018-02-13) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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accounts-with-accounts-type-full (2018-04-10) - AA
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resolution (2018-04-10) - RESOLUTIONS
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capital-allotment-shares (2018-04-19) - SH01
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capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-06-11) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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capital-allotment-shares (2018-09-10) - SH01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-05-16) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-04-20) - CS01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-24) - AA
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capital-allotment-shares (2017-05-13) - SH01
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capital-allotment-shares (2017-06-10) - SH01
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capital-allotment-shares (2017-08-14) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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capital-allotment-shares (2017-10-11) - SH01
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-12-28) - SH01
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capital-allotment-shares (2017-07-11) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
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accounts-with-accounts-type-full (2016-04-11) - AA
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capital-allotment-shares (2016-01-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-18) - AR01
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capital-allotment-shares (2016-07-20) - SH01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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resolution (2016-04-11) - RESOLUTIONS
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capital-allotment-shares (2016-06-01) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-13) - AR01
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resolution (2015-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-08) - AA
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change-corporate-secretary-company-with-change-date (2015-02-27) - CH04
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capital-allotment-shares (2015-08-14) - SH01
keyboard_arrow_right 2014
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miscellaneous (2014-02-28) - MISC
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miscellaneous (2014-03-04) - MISC
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accounts-with-accounts-type-full (2014-04-09) - AA
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resolution (2014-04-09) - RESOLUTIONS
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-corporate-secretary-company-with-name (2014-07-01) - AP04
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-09-09) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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accounts-with-accounts-type-full (2013-04-10) - AA
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resolution (2013-04-10) - RESOLUTIONS
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-03-05) - CC04
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termination-director-company-with-name (2012-04-19) - TM01
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
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miscellaneous (2012-09-10) - MISC
-
resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-21) - AR01
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resolution (2011-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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resolution (2010-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-16) - AA
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company (2009-10-05) - AD02
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 288a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-05-13) - 363s
-
resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-04-15) - 288b
-
legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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resolution (2007-04-20) - RESOLUTIONS
-
legacy (2007-05-17) - 288c
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-full (2007-04-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 363s
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accounts-with-accounts-type-full (2006-04-04) - AA
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-03-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288a
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-08-22) - 288a
-
legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 287
-
legacy (2004-01-08) - 288a
-
legacy (2004-01-08) - 288b
-
legacy (2004-04-01) - 288b
-
resolution (2004-04-01) - RESOLUTIONS
-
legacy (2004-04-14) - 169
-
legacy (2004-05-05) - 363s
-
resolution (2004-05-06) - RESOLUTIONS
-
legacy (2004-06-25) - 169
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auditors-resignation-company (2004-10-21) - AUD
-
accounts-with-accounts-type-full (2004-04-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 169
-
legacy (2003-01-08) - 169
-
legacy (2003-01-22) - 169
-
legacy (2003-03-10) - 169
-
legacy (2003-03-22) - 169
-
accounts-with-accounts-type-full (2003-03-25) - AA
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-04-05) - 288b
-
legacy (2003-04-22) - 169
-
legacy (2003-10-28) - 169
-
legacy (2003-11-10) - 169
-
legacy (2003-05-14) - 363s
-
legacy (2003-05-05) - 169
-
legacy (2003-10-10) - 169
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 169
-
legacy (2002-03-07) - 169
-
legacy (2002-03-14) - 169
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-04-05) - 169
-
resolution (2002-03-30) - RESOLUTIONS
-
legacy (2002-03-05) - 169
-
legacy (2002-02-12) - 419a(Scot)
-
legacy (2002-02-05) - 169
-
legacy (2002-01-23) - 169
-
legacy (2002-04-10) - 169
-
legacy (2002-08-19) - 169
-
legacy (2002-04-24) - 169
-
legacy (2002-07-18) - 169
-
legacy (2002-07-31) - 169
-
legacy (2002-09-12) - 169
-
legacy (2002-07-06) - 169
-
legacy (2002-09-19) - 169
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-09) - 169
-
legacy (2002-11-29) - 169
-
legacy (2002-07-01) - 169
-
legacy (2002-06-12) - 169
-
legacy (2002-06-10) - 169
-
legacy (2002-05-26) - 169
-
legacy (2002-05-10) - 169
-
legacy (2002-04-30) - 363s
-
legacy (2002-04-25) - 169
-
legacy (2002-01-16) - 169
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 169
-
legacy (2001-06-12) - 169
-
legacy (2001-06-05) - 169
-
legacy (2001-05-15) - 169
-
legacy (2001-05-02) - 363s
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-04) - 169
-
resolution (2001-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-03-15) - 169
-
legacy (2001-02-20) - 169
-
mortgage-alter-floating-charge (2001-01-26) - 466(Scot)
-
legacy (2001-01-23) - 169
-
legacy (2001-01-12) - 169
-
miscellaneous (2001-01-09) - MISC
-
legacy (2001-01-09) - 169
-
legacy (2001-01-08) - 419a(Scot)
-
legacy (2001-06-22) - 169
-
legacy (2001-07-25) - 169
-
legacy (2001-07-04) - 169
-
legacy (2001-12-18) - 169
-
legacy (2001-11-13) - 169
-
legacy (2001-11-07) - 169
-
legacy (2001-10-10) - 169
-
legacy (2001-09-14) - 169
-
legacy (2001-08-21) - 169
-
legacy (2001-08-03) - 169
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 169
-
resolution (2000-03-23) - RESOLUTIONS
-
memorandum-articles (2000-03-23) - MEM/ARTS
-
legacy (2000-04-13) - 169
-
legacy (2000-04-20) - 169
-
legacy (2000-05-11) - 288c
-
legacy (2000-03-21) - 169
-
legacy (2000-03-10) - 169
-
legacy (2000-02-14) - 169
-
legacy (2000-02-09) - 169
-
legacy (2000-01-17) - 169
-
legacy (2000-01-13) - 169
-
accounts-with-accounts-type-full (2000-03-21) - AA
-
legacy (2000-05-11) - 363a
-
legacy (2000-05-17) - 169
-
legacy (2000-12-14) - 169
-
legacy (2000-10-16) - 169
-
legacy (2000-10-11) - 169
-
legacy (2000-10-04) - 169
-
legacy (2000-10-03) - 169
-
legacy (2000-09-19) - 169
-
legacy (2000-09-18) - 169
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-12) - 169
-
legacy (2000-08-25) - 287
-
legacy (2000-08-10) - 169
-
legacy (2000-07-18) - 169
-
legacy (2000-11-09) - 169
-
legacy (2000-07-06) - 410(Scot)
-
legacy (2000-05-19) - 169
-
legacy (2000-05-23) - 169
-
legacy (2000-05-26) - 169
-
legacy (2000-06-06) - 169
-
legacy (2000-06-06) - 266(1)
-
legacy (2000-06-27) - 169
-
legacy (2000-07-04) - 169
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 169
-
legacy (1999-07-21) - 169
-
legacy (1999-07-29) - 169
-
legacy (1999-08-18) - 169
-
resolution (1999-08-11) - RESOLUTIONS
-
legacy (1999-05-11) - 169
-
legacy (1999-06-29) - 169
-
legacy (1999-06-17) - 169
-
legacy (1999-06-11) - 169
-
legacy (1999-04-08) - 266(3)
-
accounts-with-accounts-type-full (1999-03-30) - AA
-
memorandum-articles (1999-03-29) - MEM/ARTS
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-05-13) - 363a
-
mortgage-alter-floating-charge (1999-12-21) - 466(Scot)
-
legacy (1999-12-16) - 169
-
miscellaneous (1999-12-09) - MISC
-
legacy (1999-12-07) - 169
-
legacy (1999-12-03) - 169
-
legacy (1999-11-23) - 169
-
legacy (1999-09-30) - 169
-
legacy (1999-10-18) - 169
-
legacy (1999-09-01) - 169
-
legacy (1999-09-09) - 169
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 363a
-
legacy (1998-04-30) - 353a
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
resolution (1998-03-30) - RESOLUTIONS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
miscellaneous (1997-04-06) - MISC
-
resolution (1997-04-07) - RESOLUTIONS
-
legacy (1997-05-08) - 363a
-
legacy (1997-11-25) - 288a
-
accounts-with-accounts-type-interim (1997-12-23) - AA
-
legacy (1997-04-14) - 410(Scot)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-initial (1996-10-03) - AA
-
resolution (1996-07-24) - RESOLUTIONS
-
miscellaneous (1996-05-15) - MISC
-
legacy (1996-05-06) - 363x
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-03-28) - 288
-
legacy (1996-02-01) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-31) - RESOLUTIONS
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legacy (1995-05-10) - 363x
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accounts-with-accounts-type-initial (1995-11-20) - AA
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accounts-with-accounts-type-full (1995-03-31) - AA
keyboard_arrow_right 1994
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legacy (1994-04-29) - 363x
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accounts-with-accounts-type-full (1994-03-12) - AA
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accounts-with-accounts-type-interim (1994-11-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-12) - AA
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resolution (1993-03-29) - RESOLUTIONS
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legacy (1993-05-06) - 363x
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accounts-with-accounts-type-interim (1993-12-15) - AA
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legacy (1993-04-02) - 288
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memorandum-articles (1993-03-29) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-initial (1992-11-19) - AA
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legacy (1992-04-28) - 363x
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accounts-with-accounts-type-full (1992-03-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-initial (1991-12-19) - AA
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legacy (1991-12-19) - 288
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legacy (1991-04-28) - 363a
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accounts-with-accounts-type-full (1991-04-06) - AA
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memorandum-articles (1991-02-05) - MEM/ARTS
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legacy (1991-02-05) - 123
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resolution (1991-02-05) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-08) - AA
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legacy (1990-05-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-13) - AA
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legacy (1989-04-24) - 363
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legacy (1989-02-10) - 288
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miscellaneous (1989-09-07) - MISC
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-25) - AA
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legacy (1988-03-25) - 288
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legacy (1988-07-21) - 353
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legacy (1988-04-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-30) - AA
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legacy (1987-04-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-19) - 288
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accounts-with-accounts-type-full (1986-05-14) - AA
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legacy (1986-05-14) - 363
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-08-31) - CERT5
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC