The Scottish American Investment Company P L C

SC000489

active

Public Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALTON SQUARE, EDINBURGH, EH1 3AN

Incorporated 29/03/1873

Compliance

Last accounts

31/12/2025

full

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 57

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

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

IRG TRUSTEES LIMITED

Created 27/06/2000Registered 06/07/2000Satisfied 12/02/2002

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

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

charge

satisfied

CALEDONIAN INSURANCE COMPANY

Created 22/06/1983Registered 22/06/1983Satisfied 08/01/2001

charge

satisfied

CALEDONIAN INSURANCE COMPANY AS TRUSTEES

Created 15/12/1982Registered 20/12/1982Satisfied 02/09/1983