Schroder UK Mid Cap Fund PLC

ActiveSC082551 Public limited company
Incorporated
4 April 1983 (43 years)
Previously known as
Schroder UK Mid & Small Cap Fund PLC (until 26 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Curling
Harry Morley
Helen Mary Galbraith (Née Driver)
Accounts type
Full
Region
Scotland
Address
C/o Shepherd & Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Curling, Richard
Director · Appointed 24 February 2025
British
Born October 1958 (68)
Morley, Harry
Director · Appointed 1 September 2023
British
Born June 1965 (61)
Galbraith (Née Driver), Helen Mary
Director · Appointed 7 April 2022
British
Born October 1974 (52)
Director · Appointed 1 January 2020
British
Born September 1963 (63)
Corporate Secretary · Appointed 1 June 2003
Officer history (20 former)
24 February 2025
Appointed Curling, Richard as Director
24 February 2025
Resigned Talbut, Robert Edwin as Director
8 March 2024
Resigned Page, Andrew as Director
1 September 2023
Appointed Morley, Harry as Director
15 September 2022
Resigned Dobie, Clare Juliet as Director
7 April 2022
Appointed Galbraith (Née Driver), Helen Mary as Director
8 February 2021
Resigned Sanderson, Eric Fenton as Director
28 January 2020
Resigned Rickman, Robert James as Director
1 January 2020
Appointed Colquhoun, Wendy Margaret as Director
10 February 2016
Appointed Talbut, Robert Edwin as Director
10 February 2016
Resigned Beagles, Rachel Anne as Director
1 October 2014
Appointed Page, Andrew as Director
30 June 2014
Resigned Timms, Peter Kenneth as Director
11 September 2013
Appointed Dobie, Clare Juliet as Director
29 January 2013
Resigned Jones, Christopher as Director
27 May 2011
Resigned Packe, Maxwell Gordon as Director
26 January 2011
Appointed Rickman, Robert James as Director
26 January 2011
Appointed Sanderson, Eric Fenton as Director
26 January 2011
Resigned Coubrough, Charles Malcolm as Director
27 March 2006
Appointed Beagles, Rachel Anne as Director
1 June 2003
Resigned Cogent Secretarial Services Limited as Corporate Secretary
1 June 2003
Appointed Schroder Investment Management Limited as Corporate Secretary
25 January 2001
Resigned Mcclure Naismith as Corporate Secretary
25 January 2001
Appointed Cogent Secretarial Services Limited as Corporate Secretary
8 December 2000
Appointed Mcclure Naismith as Corporate Secretary
8 December 2000
Resigned Murray Johnstone Limited as Corporate Secretary
8 August 2000
Resigned Goodwin, Matthew Dean, Sir as Director
3 February 2000
Resigned Johnstone, Raymond, Sir as Director
24 November 1998
Appointed Coubrough, Charles Malcolm as Director
30 January 1997
Appointed Packe, Maxwell Gordon as Director
26 January 1995
Resigned Salbu, Erik Oyvinol Jarl as Director
21 January 1994
Appointed Jones, Christopher as Director
22 January 1993
Resigned Macleod, Hugh Roderick, Sir as Director
4 June 1992
Resigned Peters, Ross Stevenson as Director
31 October 1990
Resigned Davies, Clive Anthony as Director
18 August 1989
Resigned Barnwell, Peter George as Director
18 August 1989
Appointed Timms, Peter Kenneth as Director
18 August 1989
Appointed Goodwin, Matthew Dean, Sir as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Purchase of own shares
7 September 2026Purchase of own shares
7 September 2026Purchase of own shares
13 July 2026Interim accounts31 March 2026
7 July 2026Resolutions
Show all recent filings

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