Investors Securities Company Limited in 7a Nightingale Way EDINBURGH

Investors Securities Company Limited EDINBURGH

Founded in 1992, Investors Securities Company, classified under reg no. SC140578 is an active company. Currently registered at 6th Floor, Quartermile 4 EH3 9EG, Edinburgh the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely David M., William T.. Of them, William T. has been with the company the longest, being appointed on 5 July 2013 and David M. has been with the company for the least time - from 20 September 2023. As of 16 June 2024, there were 8 ex directors - Philip W., Rodger M. and others listed below. There were no ex secretaries.

Investors Securities Company Limited Address / Contact

Office Address	6th Floor, Quartermile 4
Office Address2	7a Nightingale Way
Town	Edinburgh
Post code	EH3 9EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC140578
Date of Incorporation	Thu, 1st Oct 1992
Industry	Activities of investment trusts
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

David M.

Position: Director

Appointed: 20 September 2023

William T.

Position: Director

Appointed: 05 July 2013

Friends Ivory & Sime Plc

Position: Corporate Secretary

Appointed: 01 October 1992

Philip W.

Position: Director

Appointed: 09 October 2017

Resigned: 20 September 2023

Rodger M.

Position: Director

Appointed: 30 June 1999

Resigned: 09 October 2017

Michael C.

Position: Director

Appointed: 11 September 1995

Resigned: 05 July 2013

John S.

Position: Director

Appointed: 11 September 1995

Resigned: 31 March 2002

Richard M.

Position: Director

Appointed: 19 January 1995

Resigned: 28 September 1995

Ian P.

Position: Director

Appointed: 01 October 1992

Resigned: 11 September 1995

Michael W.

Position: Director

Appointed: 01 October 1992

Resigned: 19 January 1995

Thomas M.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ct Uk High Income Trust Plc from Edinburgh, Scotland. This PSC is categorised as "an investment trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ct Uk High Income Trust Plc

6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

Legal authority	Companies Act 2006
Legal form	Investment Trust
Country registered	Scotland
Place registered	Scotland
Registration number	Sc314671
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 15th, January 2016	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 15th, January 2015	annual return	Free Download (14 pages)
SH01	25000.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 13th, January 2014	annual return	Free Download (14 pages)
SH01	25000.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 15th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 26th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 13th, January 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (18 pages)
363a	Period up to Saturday 14th February 2009 - Annual return with full member list filed on: 14th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, July 2008	accounts	Free Download (16 pages)
363s	Period up to Saturday 8th March 2008 - Annual return with full member list filed on: 8th, March 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 8th March 2008 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, February 2007	accounts	Free Download (14 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
363s	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 4th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 4th, July 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, March 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
363s	Period up to Friday 11th January 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 11th January 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, June 2001	accounts	Free Download (12 pages)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 11th, August 1999	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 11th, August 1999	accounts	Free Download (26 pages)
363s	Period up to Friday 15th January 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (9 pages)
363s	Period up to Friday 15th January 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (14 pages)
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th January 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th January 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (13 pages)
363s	Period up to Sunday 19th January 1997 - Annual return with full member list filed on: 19th, January 1997	annual return	Free Download (8 pages)
363s	Period up to Sunday 19th January 1997 - Annual return with full member list filed on: 19th, January 1997	annual return	Free Download (8 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (9 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
363s	Period up to Saturday 7th January 1995 - Annual return with full member list filed on: 7th, January 1995	annual return	Free Download
363s	Period up to Saturday 7th January 1995 - Annual return with full member list filed on: 7th, January 1995	annual return
AA	Full accounts data made up to Friday 30th September 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 7th, January 1995	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 12th, January 1994	accounts
363s	Period up to Wednesday 29th December 1993 - Annual return with full member list filed on: 29th, December 1993	annual return	Free Download
363s	Period up to Wednesday 29th December 1993 - Annual return with full member list filed on: 29th, December 1993	annual return
363s	Period up to Friday 15th October 1993 - Annual return with full member list filed on: 15th, October 1993	annual return
363s	Period up to Friday 15th October 1993 - Annual return with full member list filed on: 15th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, October 1992	accounts

Investors Securities Company Limited EDINBURGH

Investors Securities Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

William T.

Friends Ivory & Sime Plc

Philip W.

Rodger M.

Michael C.

John S.

Richard M.

Ian P.

Michael W.

Thomas M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us