SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

26 officers / 19 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

DOWLEY, Laurence Justin

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

FITZPATRICK, Mark Thomas

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 5 October 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FLOOD, Sharon Emma

• Correspondence address: Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 17 May 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

KUMARASWAMY, Vikram

• Correspondence address: Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 17 May 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Head Of Strategy And Corporate Development

LEUNG, King-Hung

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXWELL, Patrick Henry, Professor

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Medicine

BAILLIE GIFFORD & CO

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Secretary
• Appointed before: 29 June 1989
• Resigned on: 1 July 2014

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

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP
• Place registered: N/A
• Registration number: N/A

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 29 June 1989
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BHIDÉ, Amarnath Vasudeo, Professor

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 May 2020
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Academic

DAWSON DAMER, George Lionel Yuill Seymour, The Right Honourable

• Correspondence address: Gledswood, Melrose, Roxburghshire, TD6 9DN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 April 1997
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

GRAY OBE DL, Michael Maxwell, Dr

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 February 2004
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GWILT, George David

• Correspondence address: 39 Oxgangs Road, Edinburgh, Midlothian, EH10 7BE
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 29 June 1989
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Company Director

IRWIN, Ian Sutherland

• Correspondence address: 10 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 29 June 1989
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Managing Director

JOHNSTON, Frederick Patrick Mair

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 25 April 1991
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Newspaper Director

KAY, John Anderson, Professor

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 December 2008
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Economist

MACKAY, Donald Iain, Sir

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 July 1999
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

MCBAIN, Fiona Catherine

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 February 2009
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCQUEEN, William Gordon

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 February 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERSON, Charles Russell, Lord

• Correspondence address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 25 April 1991
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, John Philip Henry Schomberg

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 October 2001
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 29 June 1989
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Ca

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 February 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: House Of Lords

SUBACCHI, Paola, Dr

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2014
• Resigned on: 27 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ecomomist

YOUNG-HERRIES, Michael, Sir

• Correspondence address: Spottes, Castle Douglas, Stewartry Of Kirkcudbright, DG7 3JX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 29 June 1989
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Banker

YUEH, Linda, Dr

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 May 2012
• Resigned on: 31 March 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director