Scottish Mortgage Investment Trust PLC

ActiveSC007058 Public limited company

Incorporated: 17 March 1909 (117 years)
Industry: Activities of investment trusts (64301)
Directors: Heather Caroline Seton Manners
Christopher John Loraine Samuel
King-Hung Leung
all 6 directors
Accounts type: Full
Region: Scotland
Address: 3 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Manners, Heather Caroline Seton

Director · Appointed 1 January 2026

Also at Montanaro Asset Management Limited · more companies

British

Born August 1964 (62)

Samuel, Christopher John Loraine

Director · Appointed 1 January 2025

Also at Quilter PLC, Quilter Financial Planning Limited, Quilter Investment Platform Limited · more companies

British

Born July 1958 (68)

Leung, King-Hung

Director · Appointed 1 August 2023

British

Born August 1977 (49)

Flood, Sharon Emma

Director · Appointed 17 May 2023

Also at Connect Infrastructure Topco Limited, Cityfibre Infrastructure Holdings Limited · more companies

British

Born May 1965 (61)

Kumaraswamy, Vikram

Director · Appointed 17 May 2023

Indian

Born March 1977 (49)

Fitzpatrick, Mark Thomas

Director · Appointed 5 October 2021

Irish

Born April 1968 (58)

Baillie Gifford & Co Limited

Corporate Secretary · Appointed 1 July 2014

Also at The Scottish American Investment Company P L C, Baillie Gifford Japan Trust Public Limited Company (The), Baillie Gifford Shin Nippon Public Limited Company · more companies

Officer history (21 former)

2 July 2026

Resigned Maxwell, Patrick Henry, Professor as Director

1 January 2026

Appointed Manners, Heather Caroline Seton as Director

4 July 2025

Resigned Dowley, Laurence Justin as Director

1 January 2025

Appointed Samuel, Christopher John Loraine as Director

1 August 2023

Appointed Leung, King-Hung as Director

27 June 2023

Resigned Mcbain, Fiona Catherine as Director

27 June 2023

Resigned Subacchi, Paola, Dr as Director

17 May 2023

Appointed Flood, Sharon Emma as Director

17 May 2023

Appointed Kumaraswamy, Vikram as Director

20 March 2023

Resigned Bhidé, Amarnath Vasudeo, Professor as Director

5 October 2021

Appointed Fitzpatrick, Mark Thomas as Director

25 June 2020

Resigned Kay, John Anderson, Professor as Director

14 May 2020

Appointed Bhidé, Amarnath Vasudeo, Professor as Director

29 June 2017

Resigned Scott, John Philip Henry Schomberg as Director

30 June 2016

Resigned Mcqueen, William Gordon as Director

1 April 2016

Appointed Maxwell, Patrick Henry, Professor as Director

4 September 2015

Appointed Dowley, Laurence Justin as Director

23 June 2015

Resigned Gray Obe Dl, Michael Maxwell, Dr as Director

1 July 2014

Resigned Baillie Gifford & Co as Corporate Secretary

1 July 2014

Appointed Baillie Gifford & Co Limited as Corporate Secretary

1 April 2014

Appointed Subacchi, Paola, Dr as Director

31 March 2013

Resigned Yueh, Linda, Dr as Director

3 May 2012

Appointed Yueh, Linda, Dr as Director

28 February 2010

Resigned Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord as Director

31 December 2009

Resigned Mackay, Donald Iain, Sir as Director

25 June 2009

Resigned Ball, Geoffrey Arthur as Director

26 February 2009

Appointed Mcbain, Fiona Catherine as Director

11 December 2008

Appointed Kay, John Anderson, Professor as Director

1 July 2004

Resigned Dawson Damer, George Lionel Yuill Seymour, The Right Honourable as Director

26 February 2004

Appointed Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord as Director

26 February 2004

Appointed Gray Obe Dl, Michael Maxwell, Dr as Director

3 July 2003

Resigned Sanderson, Charles Russell, Lord as Director

4 July 2002

Resigned Johnston, Frederick Patrick Mair as Director

31 October 2001

Appointed Scott, John Philip Henry Schomberg as Director

5 July 2001

Resigned Shaw, John Calman, Sir as Director

15 February 2001

Appointed Mcqueen, William Gordon as Director

1 July 1999

Resigned Irwin, Ian Sutherland as Director

1 July 1999

Appointed Mackay, Donald Iain, Sir as Director

18 June 1998

Resigned Gwilt, George David as Director

23 April 1997

Appointed Dawson Damer, George Lionel Yuill Seymour, The Right Honourable as Director

24 June 1993

Resigned Young-Herries, Michael, Sir as Director

25 April 1991

Appointed Sanderson, Charles Russell, Lord as Director

25 April 1991

Appointed Johnston, Frederick Patrick Mair as Director

Filings 683

Date	Description	Made Up To	Pages	PDF
4 November 2026	Purchase of own shares
16 October 2026	Purchase of own shares
16 October 2026	Purchase of own shares
6 October 2026	Purchase of own shares
6 October 2026	Purchase of own shares