active

THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

SC000489 · Plc · 153 years old

3 Haymarket Square, Edinburgh, EH3 8RY

SIC 64301

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1873
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C (ECCTA)

Directors of THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TRUE POTENTIAL ADM…LAMONT,Elizabet…LESLIE,DameMACPHERS…AngusMONTGOME…AnnSHUKLA,PadmeshTHESCOTTISH…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LAMONT, Kathryn Elizabethdirectorsince 2019-04-04
LESLIE, Mariot, Damedirectorsince 2019-01-01
MACPHERSON, Rupert Angusdirectorsince 2025-09-01
MONTGOMERY, Christine Anndirectorsince 2022-04-06· also at TRUE POTENTIAL ADMINISTRATION LLP
SHUKLA, Padmeshdirectorsince 2024-02-20
Company secretary
BAILLIE GIFFORD & CO LIMITEDcorporate-secretarysince 2014-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

17 PHILBEACH GARDENS LIMITEDactivevia MACPHERSON, Nicholas Ian, The Lord
AEGON UK PLCactivevia SEALEY, Barry Edward
AIR LEAGUE ENTERPRISES LIMITEDactivevia CAMPBELL, Walter Menzies, The Rt Hon Sir
AKZO NOBEL CIF NOMINEES LIMITEDactivevia SHAW, John Calman, Sir
ALBACOM LIMITEDactivevia SEALEY, Barry Edward

and 145 more active

In liquidation

ABRDN JAPAN INVESTMENT TRUST PLCliquidationvia PRICE, David William James, Exors Of
CASTLE STREET NOMINEES LIMITEDliquidationvia BERRY, William
DAWNFRESH HOLDINGS LIMITEDliquidationvia BERRY, William

Dissolved

39 CASTLE STREET LIMITEDdissolvedvia BERRY, William
AERIDES LIMITEDdissolvedvia PRICE, David William James, Exors Of
ALLIANCE TRUST (FINANCE) LIMITEDdissolvedvia BERRY, William
ALLIANCE TRUST SAVINGS LIMITEDdissolvedvia BERRY, William
ALLSEC NOMINEES LIMITEDdissolvedvia BERRY, William

and 94 more dissolved

Other status

DAVID HUME INSTITUTE THEconverted closedvia SHAW, John Calman, Sir
EQUITABLE LIFE ASSURANCE SOCIETY - THEconverted closedvia PRICE, David William James, Exors Of
GREAT LAKES REINSURANCE (UK) PLCconverted closedvia PRICE, David William James, Exors Of
MESSRS HOARE TRUSTEESconverted closedvia MACPHERSON, Nicholas Ian, The Lord
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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