Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
The Scottish American Investment Company P L C
- Incorporated
- 29 March 1873 (153 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Rupert Angus MacphersonPadmesh Shukla
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Macpherson, Rupert Angus
Director · Appointed 1 September 2025
British
Born November 1966
Shukla, Padmesh
Director · Appointed 20 February 2024
British
Born April 1971 (55)
Director · Appointed 6 April 2022
British
Born October 1961 (65)
Lamont, Kathryn Elizabeth
Director · Appointed 4 April 2019
British
Born July 1968 (58)
Leslie, Mariot, Dame
Director · Appointed 1 January 2019
British
Born June 1954 (72)
Corporate Secretary · Appointed 1 July 2014
Officer history (18 former)
17 April 2026
1 September 2025
Appointed Macpherson, Rupert Angus as Director
4 April 2024
20 February 2024
Appointed Shukla, Padmesh as Director
6 April 2022
5 April 2022
1 April 2021
4 April 2019
Appointed Lamont, Kathryn Elizabeth as Director
4 April 2019
1 January 2019
Appointed Leslie, Mariot, Dame as Director
15 September 2016
4 April 2016
17 November 2014
1 July 2014
1 July 2014
3 April 2014
3 April 2014
5 April 2012
1 October 2008
10 April 2008
19 December 2007
29 July 2005
24 March 2005
9 February 2005
24 March 2004
1 January 2004
31 December 2003
28 March 2003
18 September 2002
28 March 2001
13 September 2000
19 November 1997
27 March 1996
17 January 1996
24 March 1993
Resigned Hamilton-Dalrymple, Hew Fleetwood, Sir as Director
18 December 1991
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Purchase of own shares | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed |
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