THE SCOTTISH INVESTMENT TRUST PLC

Company number SC001651

25 officers / 24 resignations

JPMORGAN FUNDS LIMITED

• Correspondence address: 3 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Active): Secretary
• Appointed on: 21 January 2022

UK Limited Company What's this?

• Registration number: SC019438

HARDING, Iain Mcneil

• Correspondence address: 9/4 New Cut Rigg, Craighall Road, Edinburgh, EH6 4QR
• Role (Resigned): Secretary
• Appointed before: 9 February 1989
• Resigned on: 12 October 2007
• Nationality: British

HAY, Steven Young

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 1 March 2016
• Nationality: British

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

• Correspondence address: 20 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 25 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07777299

MAITLAND ADMINISTRATION SERVICES LIMITED

• Correspondence address: Hamilton Center, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 21 January 2022

UK Limited Company What's this?

• Registration number: 3466852

BALFOUR OF BURLEIGH, Robert, Lord

• Correspondence address: 10 Old Church Lane, Edinburgh, EH15 3PX
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 9 February 1989
• Resigned on: 6 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BREWIS, Mick

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Investment Manager

BUCHAN, Hamish Noble

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 November 2003
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

DAVIDSON, Duncan Henry

• Correspondence address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 February 1989
• Resigned on: 2 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINLAY, David Francis Kerr

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 November 1996
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Manager

GLEN, James Robert

• Correspondence address: 18 Greenhill Park, Edinburgh, EH10 4DW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 9 February 1989
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 9 February 1989
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GULLIVER, James Gerald, Dr

• Correspondence address: 22 Godfrey Street, London, SW3 3TA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 9 February 1989
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Company Director

HUNTER, Ian

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 December 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

LAMONT, Kathryn Elizabeth

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 16 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 November 1996
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Jane Margaret

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MACLEOD, James Summers

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 September 2005
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHEWSON, George Ross, Sir

• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 9 February 1989
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Director

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 September 1998
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NAPIER, Russell Allen Richard

• Correspondence address: 6 Albyn Place, Edinburgh, EH2 4NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2009
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

NICHOLSON, Paul Douglas, Sir

• Correspondence address: Quarry Hill, Brancepeth, County Durham, DH7 8DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 September 1998
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGAN, Neil Alan Hayes

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 September 2019
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 November 1996
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Dir

WILL, James Robert

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2013
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director