Montanaro European Smaller Companies Trust PLC

ActiveSC074677 Public limited company
Incorporated
5 May 1981 (45 years)
Previously known as
Isis Smaller Companies Trust PLC (until 4 September 2006)
Ivory & Sime UK Smaller Companies Trust PLC (until 23 June 2004)
I & S UK Smaller Companies Trust PLC (until 8 July 1996)
Earlier: First Charlotte Assets Trust Public Limited Company
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Caroline Anne Roxburgh
Accounts type
Full
Region
Scotland
Address
28 Walker Street
Edinburgh
EH3 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born April 1966 (60)
Juniper Partners Ltd
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 21 September 2020
British
Born July 1960 (66)
Roxburgh, Caroline Anne
Director · Appointed 8 November 2017
British
Born April 1959 (67)
Officer history (22 former)
31 December 2025
Resigned Curling, Richard Michael as Director
6 September 2024
Appointed Williams, Hillary Clare as Director
1 July 2023
Appointed Juniper Partners Ltd as Corporate Secretary
30 June 2023
Resigned Link Company Matters Limited as Corporate Secretary
31 December 2020
Resigned Somerset Webb, Merryn Rosemary as Director
21 September 2020
Appointed Neilly, Gordon Joseph as Director
1 April 2019
Appointed Link Company Matters Limited as Corporate Secretary
31 March 2019
Resigned Bmo Investment Business Limited as Corporate Secretary
29 August 2018
Resigned Irvine, Andrew Robertson as Director
29 August 2018
29 August 2018
Resigned Graham, Robert Bruce Mclaren as Director
8 November 2017
Appointed Roxburgh, Caroline Anne as Director
12 November 2015
Resigned Martin, Richard Macintyre as Director
2 November 2015
Appointed Curling, Richard Michael as Director
19 July 2012
Resigned Lumsden, John as Director
28 March 2011
Appointed Somerset Webb, Merryn Rosemary as Director
2 February 2007
Appointed Bmo Investment Business Limited as Corporate Secretary
2 February 2007
Resigned Hay Smith, Gordon Robert as Secretary
1 February 2006
Appointed Martin, Richard Macintyre as Director
30 September 2005
Resigned Laurenson, James Tait as Director
22 June 2004
22 June 2004
Resigned Walker, Michael Giles Neish as Director
24 June 2003
Appointed Graham, Robert Bruce Mclaren as Director
24 June 2003
Resigned Inglis, Ian Brownlie as Director
6 September 2001
Appointed Hay Smith, Gordon Robert as Secretary
6 September 2001
Resigned Hannay, Keith Patrick as Secretary
28 October 1998
Appointed Hannay, Keith Patrick as Secretary
28 October 1998
Resigned Humphries, Gordon John as Secretary
24 July 1998
Appointed Lumsden, John as Director
24 June 1998
Resigned Hood, Neil, Professor as Director
22 June 1994
Resigned Beresford, Wilfred John as Director
12 May 1993
Resigned Paterson-Brown, Ian John as Secretary
12 May 1993
Appointed Humphries, Gordon John as Secretary
10 January 1992
Appointed Irvine, Andrew Robertson as Director
10 January 1992
Resigned Balfour, Peter Edward Gerald as Director
10 January 1992
Resigned Johnston, Thomas Lothian, Dr as Director
10 January 1992
Resigned Newbery, Richard Geoffrey as Director
10 January 1992
Appointed Beresford, Wilfred John as Director
10 January 1992
Appointed Inglis, Ian Brownlie as Director
13 December 1990
Appointed Hood, Neil, Professor as Director
21 August 1990
Appointed Walker, Michael Giles Neish as Director
19 September 1989
Resigned Faulconer Heathcoat Grant, Ian as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
11 September 2026Purchase of own shares
9 September 2026Purchase of own shares
11 August 2026Purchase of own shares
30 July 2026Purchase of own shares
Show all recent filings

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