The Shareholding & Investment Trust Limited

ActiveSC016550 Private limited company
Incorporated
26 August 1931 (95 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Scotland
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 November 2000
Resigned Boag-Thomson, Joanna Susan as Director
1 May 1999
Appointed Boag-Thomson, Joanna Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So300472
Former controllers (1)
1 November 2023
Ceased Macroberts LLP — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Haycap (No 2) Limited In liquidationHolds 75–100% of voting rights
Macroberts Corporate Services Limited Holds 75–100% of voting rights
Macroberts Trustees Limited Holds 75–100% of voting rights
Mfmac Secretaries Limited Owns 75–100% of shares
MSM Trustees Limited Owns 75–100% of shares
The Shareholding & Investment (Property) Limited Holds 75–100% of voting rights
The Shareholding & Investment Trust Limited This company Holds 75–100% of voting rights
Emerald Pension Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2023 2024 £12 £12
Balance sheet detail
20242023
Cash£12£12
Net Assets£12£12
Shareholder Funds£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
5 January 2026Accounts for a dormant company31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
24 June 2025Change of details for a person with significant control
Show all recent filings

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