The Edinburgh Investment Trust Public Limited Company

ActiveSC001836 Public limited company

Incorporated: 1 March 1889 (137 years)
Industry: Activities of investment trusts (64301)
Directors: Claire Marguerite Boyle
Annabel Clarissa Naadel Bannerman
Aidan Charles Lisser
all 6 directors
Accounts type: Full
Region: Scotland
Address: First Floor
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 7 active

Officer details are public data from the Companies House register.

Boyle, Claire Marguerite

Director · Appointed 1 September 2026

British

Born November 1968

Nsm Funds (UK) Limited

Corporate Secretary · Appointed 1 March 2024

Also at Murray Income Trust PLC, Ashoka India Equity Investment Trust PLC, Barings Emerging Emea Opportunities PLC · more companies

Bannerman, Annabel Clarissa Naadel

Director · Appointed 7 February 2023

British

Born April 1971 (55)

Lisser, Aidan Charles

Director · Appointed 27 May 2022

Also at Jpmorgan Emerging Markets Growth & Income PLC · more companies

British

Born November 1959

Edwardson, Patrick James

Director · Appointed 11 February 2021

Also at The North American Income Trust PLC · more companies

British

Born April 1971 (55)

Talma Stheeman, Mechthild Elisabeth, Lady

Director · Appointed 23 May 2019

Also at M&G PLC · more companies

British,German

Born January 1964 (62)

Baldwin, Steven John

Director · Appointed 10 September 2018

Also at Bow House Farm Equestrian LLP, Trufin · more companies

British

Born August 1968 (58)

Officer history (28 former)

1 September 2026

Appointed Boyle, Claire Marguerite as Director

1 March 2024

Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary

1 March 2024

Appointed Nsm Funds (UK) Limited as Corporate Secretary

19 July 2023

Resigned Hastings, Victoria Katherine as Director

7 February 2023

Appointed Bannerman, Annabel Clarissa Naadel as Director

21 July 2022

Resigned Suarez, Glen Patrick as Director

27 May 2022

Appointed Lisser, Aidan Charles as Director

22 July 2021

Resigned Mcqueen, William Gordon as Director

22 July 2021

Resigned Ward, Maxwell Colin Bernard as Director

11 February 2021

Appointed Edwardson, Patrick James as Director

4 March 2020

Resigned Invesco Asset Management Limited as Corporate Secretary

4 March 2020

Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary

25 July 2019

Resigned Wicks, Nigel Leonard, Sir as Director

23 May 2019

Appointed Talma Stheeman, Mechthild Elisabeth, Lady as Director

10 September 2018

Appointed Baldwin, Steven John as Director

22 November 2017

Resigned Pettigrew, James Neilson, Mr. as Director

19 July 2013

Resigned Ralston, Nicola Thomas as Director

24 May 2013

Appointed Suarez, Glen Patrick as Director

23 May 2013

Appointed Hastings, Victoria Katherine as Director

31 December 2012

Resigned Samuel, William Meredith, Mr as Director

20 July 2012

Resigned Barfield, Richard Arthur as Director

8 August 2011

Appointed Ward, Maxwell Colin Bernard as Director

22 July 2011

Resigned Dobbie, Scott Jamieson as Director

31 May 2011

Appointed Mcqueen, William Gordon as Director

15 September 2008

Resigned Fidelity Investments International as Corporate Secretary

15 September 2008

Appointed Invesco Asset Management Limited as Corporate Secretary

19 July 2006

Resigned Inglis, Ian Brownlie as Director

27 October 2005

Appointed Pettigrew, James Neilson, Mr. as Director

20 July 2005

Resigned Mackay, Eileen Alison as Director

24 May 2005

Appointed Wicks, Nigel Leonard, Sir as Director

21 July 2004

Resigned Summers, Roy, Dr as Director

21 October 2003

Appointed Samuel, William Meredith, Mr as Director

29 September 2003

Appointed Ralston, Nicola Thomas as Director

2 July 2003

Resigned Eglinton And Winton, Archibald George Montgomerie, The Rt Earl Of as Director

2 July 2003

Resigned Laird, Gavin Harry, Sir as Director

1 August 2002

Resigned Edinburgh Fund Managers Plc as Corporate Secretary

1 August 2002

Appointed Fidelity Investments International as Corporate Secretary

20 August 2001

Appointed Barfield, Richard Arthur as Director

4 July 2001

Resigned Keswick, John Chippendale Lindley, Sir as Director

1 July 1998

Resigned Smith, Robert Courtney, Sir as Director

20 April 1998

Appointed Dobbie, Scott Jamieson as Director

15 December 1997

Appointed Inglis, Ian Brownlie as Director

2 July 1997

Resigned Young, Robin as Director

21 October 1996

Appointed Mackay, Eileen Alison as Director

16 September 1996

Appointed Edinburgh Fund Managers Plc as Corporate Secretary

16 September 1996

Resigned Dunedin Fund Managers Limited as Corporate Secretary

1 December 1994

Appointed Laird, Gavin Harry, Sir as Director

29 June 1994

Resigned Nickson, David Wigley, The Lord as Director

29 June 1994

Resigned Dunn, Peter Harold as Director

29 June 1994

Resigned Guild, Ivor Reginald as Director

1 January 1994

Appointed Summers, Roy, Dr as Director

31 December 1993

Resigned Cochrane, William Grant as Director

1 September 1992

Appointed Eglinton And Winton, Archibald George Montgomerie, The Rt Earl Of as Director

1 September 1992

Appointed Keswick, John Chippendale Lindley, Sir as Director

11 January 1991

Resigned Elder, John as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 November 2026	Purchase of own shares
14 September 2026	Purchase of own shares
11 September 2026	Purchase of own shares
2 September 2026	Appointment of a director
25 August 2026	Purchase of own shares