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The Edinburgh Investment Trust Public Limited Company

SC001836

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

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 01/03/1889

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64999
Other financial service activities

Officers

Steven John Baldwin

director · Since 10/09/2018

British · United Kingdom · Age 57

Mechthild Elisabeth Talma Stheeman

director · Since 23/05/2019

British,German · England · Age 62

Patrick James Edwardson

director · Since 11/02/2021

British · Scotland · Age 55

Aidan Charles Lisser

director · Since 27/05/2022

British · England · Age 66

Annabel Clarissa Naadel Bannerman

director · Since 07/02/2023

British · United Kingdom · Age 55

Nsm Funds (Uk) Limited

corporate secretary · Since 01/03/2024

Reg: 14807798

Former

John Elder

director · Resigned 11/01/1991

William Grant Cochrane

director · Resigned 31/12/1993

Ivor Reginald Guild

director · Resigned 29/06/1994

Peter Harold Dunn

director · Resigned 29/06/1994

David Wigley Nickson

director · Resigned 29/06/1994

Dunedin Fund Managers Limited

corporate secretary · Resigned 16/09/1996

Robin Young

director · Resigned 02/07/1997

Robert Courtney Smith

director · Resigned 01/07/1998

John Chippendale Lindley Keswick

director · Resigned 04/07/2001

Edinburgh Fund Managers Plc

corporate secretary · Resigned 01/08/2002

Gavin Harry Laird

director · Resigned 02/07/2003

Roy Summers

director · Resigned 21/07/2004

Eileen Alison Mackay

director · Resigned 20/07/2005

Ian Brownlie Inglis

director · Resigned 19/07/2006

Fidelity Investments International

corporate secretary · Resigned 15/09/2008

Scott Jamieson Dobbie

director · Resigned 22/07/2011

Richard Arthur Barfield

director · Resigned 20/07/2012

William Meredith Samuel

director · Resigned 31/12/2012

Nicola Thomas Ralston

director · Resigned 19/07/2013

James Neilson Pettigrew

director · Resigned 22/11/2017

Nigel Leonard Wicks

director · Resigned 25/07/2019

Invesco Asset Management Limited

corporate secretary · Resigned 04/03/2020

William Gordon Mcqueen

director · Resigned 22/07/2021

Maxwell Colin Bernard Ward

director · Resigned 22/07/2021

Glen Patrick Suarez

director · Resigned 21/07/2022

Victoria Katherine Hastings

director · Resigned 19/07/2023

Apex Listed Companies Services (Uk) Limited

corporate secretary · Resigned 01/03/2024

Charges1 outstanding

charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 30/05/1997Registered 09/06/1997
charge
satisfied

THE CALEDONIAN INSURANCE COMPANY (THE TRUSTEES)

Created 03/09/1984Registered 13/09/1984Satisfied 13/05/2015
charge
satisfied

CALEDONIAN INSURANCE COMPANY LONDON EC 3V 3LS

Created 10/11/1983Registered 11/11/1983
charge
satisfied

CALEDONIAN INSURANCE COMPANY, 13 ST. ANDREW SQUARE, EDINBURGH, AS TRUSTEE FOR THE DEBENTURE STO

Created 01/04/1965Registered 21/04/1965Satisfied 19/10/2006
charge
satisfied
Registered 21/04/1965

Change History

statusactive
2026-05-10

Active

typeplc
2026-05-10

Public Limited Company

address line1First Floor
2026-05-10

FIRST FLOOR

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedNSM FUNDS (UK) LIMITED
2026-05-10
officer appointedBALDWIN, Steven John
2026-05-10
officer appointedBANNERMAN, Annabel Clarissa Naadel
2026-05-10
officer appointedEDWARDSON, Patrick James
2026-05-10
officer appointedLISSER, Aidan Charles
2026-05-10
officer appointedTALMA STHEEMAN, Mechthild Elisabeth, Lady
2026-05-10

Filing History100 filings

Share buyback

capital return purchase own shares treasury capital date

21/04/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/04/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/04/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/04/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/03/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/03/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

04/03/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

04/03/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/02/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

13/02/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

13/02/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/02/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/02/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/01/20263 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type interim

03/12/202536 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/11/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/11/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/11/20253 pages · PDF
Share buyback

capital return purchase own shares

05/11/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/10/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/10/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/10/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/09/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/09/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/09/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/09/20253 pages · PDF
RESOLUTIONS

resolution

13/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/07/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/07/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202579 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

04/06/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20253 pages · PDF
Share buyback

capital return purchase own shares

07/05/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/04/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/04/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/04/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/04/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/02/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/02/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/02/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/02/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/01/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

27/01/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/01/20253 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/12/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/12/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/12/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type interim

05/12/202434 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

05/12/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

05/12/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/10/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

24/09/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/08/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/08/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

08/08/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

08/08/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/08/20243 pages · PDF
MA

memorandum articles

01/08/202463 pages · PDF
RESOLUTIONS

resolution

01/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
AD02

change sail address company with old address new address

25/07/20241 page · PDF
AD04

move registers to registered office company with new address

24/07/20241 page · PDF
Share buyback

capital return purchase own shares treasury capital date

02/07/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

02/07/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202479 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/05/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/05/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/04/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/04/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/04/20246 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/03/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/03/20243 pages · PDF
TM02

termination secretary company with name termination date

11/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/03/20242 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/03/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/03/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/03/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/03/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

23/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/01/20243 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/12/20233 pages · PDF