SCHRODER UK MID CAP FUND PLC

Company summary

Company number: SC082551
Status: ACTIVE
Incorporated / age: 4 April 198343 years
Registered office: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 28 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:07 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
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCHRODER UK MID & SMALL CAP FUND PLC
LEGGMASON INVESTORS ENTERPRISE PLC
MURRAY ENTERPRISE PLC
MURRAY ELECTRONICS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER INVESTMENT MANAGEMENT LIMITED ACTIVE	Secretary	01 Jun 2003				1, London Wall Place, London, EC2Y 5AU, England
COLQUHOUN, Wendy Margaret ACTIVE	Director	01 Jan 2020		Scotland	September 1963	C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CURLING, Richard ACTIVE	Director	24 Feb 2025		United Kingdom	October 1958	1, London Wall Place, London, EC2Y 5AU, United Kingdom
GALBRAITH (NÉE DRIVER), Helen Mary ACTIVE	Director	07 Apr 2022		England	October 1974	C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
MORLEY, Harry ACTIVE	Director	01 Sep 2023		United Kingdom	June 1965	1, London Wall Place, London, United Kingdom, EC2Y 5AU, United Kingdom
COGENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Jan 2001	01 Jun 2003			55 Moorgate, London, EC2R 6PA
MCCLURE NAISMITH RESIGNED	Secretary	08 Dec 2000	25 Jan 2001			292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
MURRAY JOHNSTONE LIMITED RESIGNED	Secretary		08 Dec 2000			7 West Nile Street, Glasgow, G1 2PX
BARNWELL, Peter George RESIGNED	Director		18 Aug 1989		July 1944	10 Custom House Lane, Plymouth, Devon, PL1 3TG
BEAGLES, Rachel Anne RESIGNED	Director	27 Mar 2006	10 Feb 2016	United Kingdom	February 1968	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
COUBROUGH, Charles Malcolm RESIGNED	Director	24 Nov 1998	26 Jan 2011	Scotland	June 1946	Tintoside, Symington, Biggar, Lanarkshire, ML12 6HX
DAVIES, Clive Anthony RESIGNED	Director		31 Oct 1990	United Kingdom	May 1944	The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
DOBIE, Clare Juliet RESIGNED	Director	11 Sep 2013	15 Sep 2022	England	February 1957	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
GOODWIN, Matthew Dean, Sir RESIGNED	Director	18 Aug 1989	08 Aug 2000	Scotland	June 1929	87 Kelvin Court, Glasgow, G12 0AH
JOHNSTONE, Raymond, Sir RESIGNED	Director		03 Feb 2000		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
JONES, Christopher RESIGNED	Director	21 Jan 1994	29 Jan 2013	United Kingdom	December 1940	C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
MACLEOD, Hugh Roderick, Sir RESIGNED	Director		22 Jan 1993		September 1929	Flat 4, 14 Dawson Place, London, W2 4TJ
PACKE, Maxwell Gordon RESIGNED	Director	30 Jan 1997	27 May 2011	United Kingdom	May 1945	C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
PAGE, Andrew RESIGNED	Director	01 Oct 2014	08 Mar 2024	England	July 1958	C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
PETERS, Ross Stevenson RESIGNED	Director		04 Jun 1992		December 1942	Brae Of Auchendrane, Ayr, KA7 4TP
RICKMAN, Robert James RESIGNED	Director	26 Jan 2011	28 Jan 2020	England	September 1957	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
SALBU, Erik Oyvinol Jarl RESIGNED	Director		26 Jan 1995		July 1936	Holmendammen Terrasse 3, Oslo 3 0387, FOREIGN, Norway
SANDERSON, Eric Fenton RESIGNED	Director	26 Jan 2011	08 Feb 2021	Scotland	October 1951	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
TALBUT, Robert Edwin RESIGNED	Director	10 Feb 2016	24 Feb 2025	England	November 1960	C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
TIMMS, Peter Kenneth RESIGNED	Director	18 Aug 1989	30 Jun 2014	United Kingdom	December 1943	Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET

SCHRODER INVESTMENT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2003
Address: 1, London Wall Place, London, EC2Y 5AU, England

COLQUHOUN, Wendy Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: September 1963
Address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

CURLING, Richard ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

GALBRAITH (NÉE DRIVER), Helen Mary ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: October 1974
Address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

MORLEY, Harry ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1, London Wall Place, London, United Kingdom, EC2Y 5AU, United Kingdom

COGENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 01 Jun 2003
Address: 55 Moorgate, London, EC2R 6PA

MCCLURE NAISMITH RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 25 Jan 2001
Address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ

MURRAY JOHNSTONE LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2000
Address: 7 West Nile Street, Glasgow, G1 2PX

BARNWELL, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1989
Date of birth: July 1944
Address: 10 Custom House Lane, Plymouth, Devon, PL1 3TG

BEAGLES, Rachel Anne RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

COUBROUGH, Charles Malcolm RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 26 Jan 2011
Country of Residence: Scotland
Date of birth: June 1946
Address: Tintoside, Symington, Biggar, Lanarkshire, ML12 6HX

DAVIES, Clive Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1990
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR

DOBIE, Clare Juliet RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: February 1957
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

GOODWIN, Matthew Dean, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 1989
Resigned on: 08 Aug 2000
Country of Residence: Scotland
Date of birth: June 1929
Address: 87 Kelvin Court, Glasgow, G12 0AH

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2000
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

JONES, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1940
Address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL

MACLEOD, Hugh Roderick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: September 1929
Address: Flat 4, 14 Dawson Place, London, W2 4TJ

PACKE, Maxwell Gordon RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: July 1958
Address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

PETERS, Ross Stevenson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: December 1942
Address: Brae Of Auchendrane, Ayr, KA7 4TP

RICKMAN, Robert James RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: September 1957
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

SALBU, Erik Oyvinol Jarl RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: July 1936
Address: Holmendammen Terrasse 3, Oslo 3 0387, FOREIGN, Norway

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 08 Feb 2021
Country of Residence: Scotland
Date of birth: October 1951
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: November 1960
Address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

TIMMS, Peter Kenneth RESIGNED
Role: Director
Appointed on: 18 Aug 1989
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (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
13 March 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 March 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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