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Scottish Mortgage Investment Trust Plc

SC007058

active
plc
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 17/03/1909

Previously known as

The Scottish Mortgage And Trust Public Limited Company · until 01/08/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 01/07/2014

Also on 10 other boards

Mr Mark Thomas Fitzpatrick

director · Since 05/10/2021

DIRECTOR

IRISH · ENGLAND · Age 58

Ms Sharon Emma Flood

director · Since 17/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Vikram Kumaraswamy

director · Since 17/05/2023

HEAD OF STRATEGY AND CORPORATE DEVELOPME

INDIAN · ENGLAND · Age 49

Ms King-Hung Leung

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Christopher John Loraine Samuel

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Mrs Heather Caroline Seton Manners

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Baillie Gifford & Co Limited

corporate secretary · Since 01/07/2014

Reg: SC069524

Also on 10 other boards

Mark Thomas Fitzpatrick

director · Since 05/10/2021

Irish · England · Age 58

Vikram Kumaraswamy

director · Since 17/05/2023

Indian · England · Age 49

Sharon Emma Flood

director · Since 17/05/2023

British · England · Age 61

King-Hung Leung

director · Since 01/08/2023

British · England · Age 49

Christopher John Loraine Samuel

director · Since 01/01/2025

British · England · Age 68

Heather Caroline Seton Manners

director · Since 01/01/2026

British · England · Age 62

Former

Michael Young-Herries

director · Resigned 24/06/1993

George David Gwilt

director · Resigned 18/06/1998

Ian Sutherland Irwin

director · Resigned 01/07/1999

John Calman Shaw

director · Resigned 05/07/2001

Frederick Patrick Mair Johnston

director · Resigned 04/07/2002

Charles Russell Sanderson

director · Resigned 03/07/2003

George Lionel Yuill Seymour Dawson Damer

director · Resigned 01/07/2004

Geoffrey Arthur Ball

director · Resigned 25/06/2009

Donald Iain Mackay

director · Resigned 31/12/2009

Linda Yueh

director · Resigned 31/03/2013

Baillie Gifford & Co

corporate secretary · Resigned 01/07/2014

Michael Maxwell Gray Obe Dl

director · Resigned 23/06/2015

William Gordon Mcqueen

director · Resigned 30/06/2016

John Philip Henry Schomberg Scott

director · Resigned 29/06/2017

John Anderson Kay

director · Resigned 25/06/2020

Amarnath Vasudeo Bhidé

director · Resigned 20/03/2023

Fiona Catherine Mcbain

director · Resigned 27/06/2023

Paola Subacchi

director · Resigned 27/06/2023

Laurence Justin Dowley

director · Resigned 04/07/2025

Patrick Henry Maxwell

director · Resigned 02/07/2026

Professor Patrick Henry Maxwell

director · Resigned 02/07/2026

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1998Registered 21/01/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEES

Created 30/06/1986Registered 02/07/1986
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1982Registered 21/10/1982
charge
outstanding

THE BRITISH LINEN BANK

Created 20/11/1969Registered 28/11/1969

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line13 Haymarket Square
2026-07-19

CALTON SQUARE

post townEdinburgh
2026-07-19

EDINBURGH

postcodeEH3 8RY
2026-07-19

EH1 3AN