THE SCOTTISH INVESTMENT TRUST PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC001651
Status: LIQUIDATION
Incorporated / age: 27 July 1887139 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Accounts due: 30 April 2023
Confirmation statement due: 14 February 2023
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 October 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
Nature of business
Activities of investment trusts

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 August 2022
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JPMORGAN FUNDS LIMITED ACTIVE	Secretary	21 Jan 2022				3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
HARDING, Iain Mcneil RESIGNED	Secretary		12 Oct 2007			9/4 New Cut Rigg, Craighall Road, Edinburgh, EH6 4QR
HAY, Steven Young RESIGNED	Secretary	12 Oct 2007	01 Mar 2016			6 Albyn Place, Edinburgh, EH2 4NL
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RESIGNED	Secretary	01 Mar 2016	25 Mar 2020			20, Forth Street, Edinburgh, EH1 3LH, Scotland
MAITLAND ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	25 Mar 2020	21 Jan 2022			Hamilton Center, Rodney Way, Chelmsford, CM1 3BY, England
BALFOUR OF BURLEIGH, Robert, Lord RESIGNED	Director		06 Jan 1997	Scotland	January 1927	10 Old Church Lane, Edinburgh, EH15 3PX
BREWIS, Mick RESIGNED	Director	14 Dec 2015	01 Sep 2022	Scotland	May 1964	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
BUCHAN, Hamish Noble RESIGNED	Director	17 Nov 2003	02 Feb 2018	Scotland	November 1944	6 Albyn Place, Edinburgh, EH2 4NL
DAVIDSON, Duncan Henry RESIGNED	Director		02 Feb 1993	United Kingdom	March 1941	Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
FINLAY, David Francis Kerr RESIGNED	Director	28 Nov 1996	26 Jul 2013	Usa	March 1943	6 Albyn Place, Edinburgh, EH2 4NL
GLEN, James Robert RESIGNED	Director		29 Jan 1998		May 1930	18 Greenhill Park, Edinburgh, EH10 4DW
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director		06 Oct 2003	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
GULLIVER, James Gerald, Dr RESIGNED	Director		12 Sep 1996		August 1930	22 Godfrey Street, London, SW3 3TA
HUNTER, Ian RESIGNED	Director	18 Dec 2014	30 Sep 2017	Scotland	November 1954	6 Albyn Place, Edinburgh, EH2 4NL
LAMONT, Kathryn Elizabeth RESIGNED	Director	01 Oct 2017	01 Sep 2022	Scotland	July 1968	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED	Director	28 Nov 1996	26 Jan 2007	England	August 1944	16, Eaton Place, London, SW1X 8AE
LEWIS, Jane Margaret RESIGNED	Director	14 Dec 2015	01 Sep 2022	England	November 1963	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MACLEOD, James Somerville RESIGNED	Director	01 Sep 2005	30 Jan 2015	Scotland	August 1941	6 Albyn Place, Edinburgh, EH2 4NL
MATHEWSON, George Ross, Sir RESIGNED	Director		30 Jan 2009	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCDOUGALL, Douglas Christopher Patrick RESIGNED	Director	24 Sep 1998	29 Jan 2016	United Kingdom	March 1944	6 Albyn Place, Edinburgh, EH2 4NL
NAPIER, Russell Allen Richard RESIGNED	Director	24 Jul 2009	06 Feb 2020	United Kingdom	October 1964	6 Albyn Place, Edinburgh, EH2 4NL
NICHOLSON, Paul Douglas, Sir RESIGNED	Director	24 Sep 1998	28 Jan 2005	England	March 1938	Quarry Hill, Brancepeth, County Durham, DH7 8DW
ROGAN, Neil Alan Hayes RESIGNED	Director	10 Sep 2019	01 Sep 2022	England	May 1960	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
RUSSELL, Ian Simon Macgregor RESIGNED	Director	28 Nov 1996	29 May 2001	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
WILL, James Robert RESIGNED	Director	01 May 2013	01 Sep 2022	Scotland	April 1955	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

JPMORGAN FUNDS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jan 2022
Address: 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

HARDING, Iain Mcneil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2007
Address: 9/4 New Cut Rigg, Craighall Road, Edinburgh, EH6 4QR

HAY, Steven Young RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 01 Mar 2016
Address: 6 Albyn Place, Edinburgh, EH2 4NL

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 25 Mar 2020
Address: 20, Forth Street, Edinburgh, EH1 3LH, Scotland

MAITLAND ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 21 Jan 2022
Address: Hamilton Center, Rodney Way, Chelmsford, CM1 3BY, England

BALFOUR OF BURLEIGH, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Country of Residence: Scotland
Date of birth: January 1927
Address: 10 Old Church Lane, Edinburgh, EH15 3PX

BREWIS, Mick RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: May 1964
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

BUCHAN, Hamish Noble RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 02 Feb 2018
Country of Residence: Scotland
Date of birth: November 1944
Address: 6 Albyn Place, Edinburgh, EH2 4NL

DAVIDSON, Duncan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ

FINLAY, David Francis Kerr RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 26 Jul 2013
Country of Residence: Usa
Date of birth: March 1943
Address: 6 Albyn Place, Edinburgh, EH2 4NL

GLEN, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: May 1930
Address: 18 Greenhill Park, Edinburgh, EH10 4DW

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

GULLIVER, James Gerald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: August 1930
Address: 22 Godfrey Street, London, SW3 3TA

HUNTER, Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: November 1954
Address: 6 Albyn Place, Edinburgh, EH2 4NL

LAMONT, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: July 1968
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: August 1944
Address: 16, Eaton Place, London, SW1X 8AE

LEWIS, Jane Margaret RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: November 1963
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MACLEOD, James Somerville RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Jan 2015
Country of Residence: Scotland
Date of birth: August 1941
Address: 6 Albyn Place, Edinburgh, EH2 4NL

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MCDOUGALL, Douglas Christopher Patrick RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 6 Albyn Place, Edinburgh, EH2 4NL

NAPIER, Russell Allen Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Albyn Place, Edinburgh, EH2 4NL

NICHOLSON, Paul Douglas, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: March 1938
Address: Quarry Hill, Brancepeth, County Durham, DH7 8DW

ROGAN, Neil Alan Hayes RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1960
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 29 May 2001
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

WILL, James Robert RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: April 1955
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2000	Satisfied	Registration of a charge (410) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Nov 1976	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
31 January 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 January 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.