The Shareholding & Investment Trust Limited in 60 York Street GLASGOW - G2 8JX

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The Shareholding & Investment Trust Limited GLASGOW

The Shareholding & Investment Trust started in year 1931 as Private Limited Company with registration number SC016550. The The Shareholding & Investment Trust company has been functioning successfully for 93 years now and its status is active. The firm's office is based in Glasgow at Capella Building (tenth Floor). Postal code: G2 8JX.

The company has 3 directors, namely Neil K., James I. and Carole M.. Of them, Carole M. has been with the company the longest, being appointed on 1 May 1995 and Neil K. has been with the company for the least time - from 25 March 2015. As of 3 June 2024, there were 25 ex directors - Laurence F., Kathryn W. and others listed below. There were no ex secretaries.

The Shareholding & Investment Trust Limited Address / Contact

Office Address	Capella Building (tenth Floor)
Office Address2	60 York Street
Town	Glasgow
Post code	G2 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC016550
Date of Incorporation	Wed, 26th Aug 1931
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	93 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Neil K.

Position: Director

Appointed: 25 March 2015

Macroberts Corporate Services Limited

Position: Corporate Director

Appointed: 01 May 2008

James I.

Position: Director

Appointed: 30 April 2008

Carole M.

Position: Director

Appointed: 01 May 1995

Laurence F.

Position: Director

Resigned: 16 May 2018

Kathryn W.

Position: Director

Appointed: 25 March 2015

Resigned: 26 September 2018

Emma B.

Position: Director

Appointed: 01 May 2000

Resigned: 07 November 2005

Michael F.

Position: Director

Appointed: 27 March 2000

Resigned: 01 November 2005

Joanna B.

Position: Director

Appointed: 01 May 1999

Resigned: 30 November 2000

Peter T.

Position: Director

Appointed: 22 October 1998

Resigned: 01 May 2008

James M.

Position: Director

Appointed: 01 May 1998

Resigned: 08 October 2003

Neil W.

Position: Director

Appointed: 05 January 1998

Resigned: 04 November 2003

David F.

Position: Director

Appointed: 31 December 1997

Resigned: 21 June 2017

Craig T.

Position: Director

Appointed: 01 May 1997

Resigned: 01 May 2008

Neil C.

Position: Director

Appointed: 01 May 1995

Resigned: 10 May 2007

Norman M.

Position: Director

Appointed: 19 April 1995

Resigned: 01 May 2008

James G.

Position: Director

Appointed: 04 May 1993

Resigned: 01 May 2008

Richard B.

Position: Director

Appointed: 09 July 1992

Resigned: 01 May 2008

Michael M.

Position: Director

Appointed: 01 June 1990

Resigned: 07 January 2012

John M.

Position: Director

Appointed: 31 December 1987

Resigned: 01 May 2008

Gordon T.

Position: Director

Appointed: 31 December 1987

Resigned: 30 April 2010

Ian D.

Position: Director

Appointed: 31 December 1987

Resigned: 01 May 2008

James O.

Position: Director

Appointed: 31 December 1987

Resigned: 01 May 1995

John G.

Position: Director

Appointed: 31 December 1987

Resigned: 01 May 1995

Daniel G.

Position: Director

Appointed: 31 December 1987

Resigned: 30 April 2002

Raymond W.

Position: Director

Appointed: 31 December 1987

Resigned: 20 February 2008

David M.

Position: Director

Appointed: 31 December 1987

Resigned: 22 October 2013

William S.

Position: Director

Appointed: 31 December 1987

Resigned: 30 April 2000

Macroberts (solicitors)

Position: Corporate Secretary

Appointed: 31 December 1987

Resigned: 01 May 2008

David H.

Position: Director

Appointed: 31 December 1987

Resigned: 01 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Morton Fraser Macroberts Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Macroberts Llp that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Morton Fraser Macroberts Llp

5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority	Companies Acts
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	So300472
Notified on	1 November 2023
Nature of control:	50,01-75% shares 75,01-100% voting rights

Macroberts Llp

Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, Scotland

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	So301699
Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 13th, December 2007	accounts	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 13th, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, April 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 24th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 24th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, October 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, October 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 5th, October 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 5th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 28th, October 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, October 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 17th, October 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 17th, October 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 9th, November 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 9th, November 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 8th, February 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 8th, February 1989	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 5th, January 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 5th, January 1988	accounts

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