THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

23 officers / 17 resignations

BAILLIE GIFFORD & CO LIMITED

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Secretary
• Appointed on: 1 July 2014

UK Limited Company What's this?

• Registration number: SC069524

LAMONT, Kathryn Elizabeth

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LESLIE, Mariot, Dame

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Nicholas Ian, Lord

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Christine Ann

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHUKLA, Padmesh

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investments (Cio)

BAILLIE GIFFORD & CO

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 July 2014

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 23 Saint Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 31 December 2003

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 11 April 1992
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Ws

CAMPBELL, Walter Menzies, The Rt Hon Sir

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 December 2007
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advocate & Mp

CURTIS, Bronwyn Nanette

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 November 2014
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGMAN, Eric

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 February 2005
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir

• Correspondence address: Leuchie, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 11 April 1992
• Resigned on: 24 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

IVORY, Brian Gammell, Sir

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 September 2000
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, John Olav, Lord Kerr Of Kinlochard

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 September 2002
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMAX, (Janis) Rachel

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLL, Colin Hugh Verel, Sir

• Correspondence address: Hardwicke Manor, Clifford, Hay On Wye, Herefordshire, HR3 5ES
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 17 January 1996
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor/International Affairs

MELLON, James, Sir

• Correspondence address: 32 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 11 April 1992
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman/Scottish Homes

MOON, Peter Geoffrey

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 July 2005
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORGAN, Janet Patricia, Doctor

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 December 1991
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Writer&Adviser

PRICE, David William James, Exors Of

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 November 1997
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 11 April 1992
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Dir

SHAW, John Calman, Sir

• Correspondence address: 3 Belgrave Crescent Lane, Edinburgh, Midlothian, EH4 3AG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 11 April 1992
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Company Director