THE SHAREHOLDING & INVESTMENT TRUST LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE SHAREHOLDING & INVESTMENT TRUST LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE SHAREHOLDING & INVESTMENT TRUST LIMITED was incorporated 92 years ago on 26/08/1931 and has the registered number: SC016550. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE SHAREHOLDING & INVESTMENT TRUST LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES INGLIS Jun 1972 British Director 2008-04-30 CURRENT
CAROLE MATHESON GEMMELL MCALPINE-SCOTT Apr 1960 British Director 1995-05-01 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2008-05-01 CURRENT
MR NEIL ANDREW FINDLAY KENNEDY Mar 1973 British Director 2015-03-25 CURRENT
MR DAVID JOHN CARMICHAEL MACROBERT Sep 1953 British Director RESIGNED
JOHN HENDERSON GREENE Jun 1932 British Director RESIGNED
MR NORMAN MACLEAN MARTIN Dec 1964 British Director 1995-04-19 UNTIL 2008-05-01 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1998-05-01 UNTIL 2003-10-08 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1990-06-01 UNTIL 2012-01-07 RESIGNED
JAMES CUNNINGHAM OSBORNE Jan 1930 British Director RESIGNED
WILLIAM BURNS SHEARAR Jan 1946 British Director RESIGNED
GORDON MATTHEW THOMSON Jan 1948 British Director RESIGNED
PETER ALEXANDER ANDREW TROTTER May 1960 British Director 1998-10-22 UNTIL 2008-05-01 RESIGNED
MR CRAIG DOUGLAS TURNBULL Aug 1966 British Director 1997-05-01 UNTIL 2008-05-01 RESIGNED
MRS KATHRYN JEAN WEDDERBURN Jul 1971 British Director 2015-03-25 UNTIL 2018-09-26 RESIGNED
MR RAYMOND MACLEOD WILLIAMSON Dec 1942 British Director RESIGNED
DAVID JOHN HENDERSON Jul 1955 British Director RESIGNED
JOHN ERNEST NEWALL MACMILLAN Sep 1956 British Director RESIGNED
JAMES RUSSELL GRANT Jun 1961 Director 1993-05-04 UNTIL 2008-05-01 RESIGNED
MR DANIEL LUDOVIC GARDNER Aug 1946 British Director RESIGNED
MR LAURENCE MILTON FRASER Feb 1956 British Director RESIGNED
DAVID FLINT Jul 1955 British Director 1997-12-31 UNTIL 2017-06-21 RESIGNED
MICHAEL PHILIP FITZGERALD Apr 1964 Director 2000-03-27 UNTIL 2005-11-01 RESIGNED
MR IAN DICKSON Apr 1950 British Director 1987-12-31 UNTIL 2008-05-01 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1995-05-01 UNTIL 2007-05-10 RESIGNED
JOANNA SUSAN BOAG-THOMSON Aug 1966 British Director 1999-05-01 UNTIL 2000-11-30 RESIGNED
EMMA JANE BELL Mar 1970 British Director 2000-05-01 UNTIL 2005-11-07 RESIGNED
RICHARD ALEXANDER BARRIE Jun 1962 Director 1992-07-09 UNTIL 2008-05-01 RESIGNED
NEIL GEORG WILSON Mar 1958 British Director 1998-01-05 UNTIL 2003-11-04 RESIGNED
MACROBERTS (SOLICITORS) Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Fraser Macroberts Llp 2023-11-01 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Macroberts Llp 2016-04-06 - 2023-11-01 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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