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The Scottish American Investment Company P L C

SC000489

active
plc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 29/03/1873

Compliance

Last accounts

31/12/2025

interim

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 01/07/2014

Also on 10 other boards

Dame Mariot Leslie

director · Since 01/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Ms Kathryn Elizabeth Lamont

director · Since 04/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Ms Christine Ann Montgomery

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Padmesh Shukla

director · Since 20/02/2024

INVESTMENTS (CIO)

BRITISH · ENGLAND · Age 55

Mr Rupert Angus Macpherson

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Baillie Gifford & Co Limited

corporate secretary · Since 01/07/2014

Reg: SC069524

Also on 10 other boards

Mariot Leslie

director · Since 01/01/2019

British · United Kingdom · Age 72

Kathryn Elizabeth Lamont

director · Since 04/04/2019

British · Scotland · Age 58

Christine Ann Montgomery

director · Since 06/04/2022

British · Scotland · Age 64

Padmesh Shukla

director · Since 20/02/2024

British · England · Age 55

Rupert Angus Macpherson

director · Since 01/09/2025

British · Scotland · Age 59

Former

Hew Fleetwood Hamilton-Dalrymple

director · Resigned 24/03/1993

James Mellon

director · Resigned 27/03/1996

Barry Edward Sealey

director · Resigned 28/03/2001

John Calman Shaw

director · Resigned 28/03/2003

First State Investment Management (Uk) Limited

corporate secretary · Resigned 31/12/2003

Colin Hugh Verel Mccoll

director · Resigned 24/03/2004

William Berry

director · Resigned 24/03/2005

Janet Patricia Morgan

director · Resigned 10/04/2008

David William James Price

director · Resigned 05/04/2012

Walter Menzies Campbell

director · Resigned 03/04/2014

(Janis) Rachel Lomax

director · Resigned 03/04/2014

Baillie Gifford & Co

corporate secretary · Resigned 01/07/2014

Brian Gammell Ivory

director · Resigned 04/04/2016

John Olav Kerr

director · Resigned 04/04/2019

Eric Hagman

director · Resigned 01/04/2021

Peter Geoffrey Moon

director · Resigned 05/04/2022

Bronwyn Nanette Curtis

director · Resigned 04/04/2024

Nicholas Ian Macpherson

director · Resigned 17/04/2026

Charges1 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS)

Created 25/06/2021Registered 02/07/2021
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 10/04/1997Registered 14/04/1997Satisfied 26/04/2022

Change History

statusactive
2026-07-30

Active

typeplc
2026-07-30

Public Limited Company

address line13 Haymarket Square
2026-07-30

CALTON SQUARE

post townEdinburgh
2026-07-30

EDINBURGH

postcodeEH3 8RY
2026-07-30

EH1 3AN

officer appointedBAILLIE GIFFORD & CO LIMITED
2026-07-30
officer appointedLAMONT, Kathryn Elizabeth
2026-07-30
officer appointedLESLIE, Mariot, Dame
2026-07-30
officer appointedMACPHERSON, Rupert Angus
2026-07-30
officer appointedMONTGOMERY, Christine Ann
2026-07-30
officer appointedSHUKLA, Padmesh
2026-07-30