EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AN

Company number SC184775
Status Active
Incorporation Date 6 April 1998
Company Type Public Limited Company
Address CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 October 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of EDINBURGH WORLDWIDE INVESTMENT TRUST PLC are www.edinburghworldwideinvestmenttrust.co.uk, and www.edinburgh-worldwide-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Edinburgh Worldwide Investment Trust Plc is a Public Limited Company. The company registration number is SC184775. Edinburgh Worldwide Investment Trust Plc has been working since 06 April 1998. The present status of the company is Active. The registered address of Edinburgh Worldwide Investment Trust Plc is Calton Square 1 Greenside Row Edinburgh Eh1 3an. . BAILLIE GIFFORD & CO LIMITED is a Secretary of the company. CAMERON, Donald Andrew John is a Director of the company. DUCAS, William Jay is a Director of the company. JAMES, Helen is a Director of the company. STRUTT, Henry Clavering Tollemache is a Director of the company. WILSON, Mungo Ivor Gilmour is a Director of the company. Secretary LAUGHLAND, Iain Douglas Wilson has been resigned. Secretary BAILLIE GIFFORD & CO has been resigned. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director COLTMAN, David Alexander has been resigned. Director DOUGLAS MILLER, Robert Alexander Gavin has been resigned. Director EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of has been resigned. Director FLEMING, Valentine Patrick has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director INGLIS, Susan Patricia has been resigned. Director LAUGHLAND, Iain Douglas Wilson has been resigned. Director LESLIE MELVILLE, James Ian has been resigned. Director REID, David Hugh Lorimer has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BAILLIE GIFFORD & CO LIMITED
Appointed Date: 01 July 2014
Director
CAMERON, Donald Andrew John
Appointed Date: 02 December 2010
49 years old
Director
DUCAS, William Jay
Appointed Date: 22 March 2002
81 years old
Director
JAMES, Helen
Appointed Date: 02 December 2010
55 years old
Director
STRUTT, Henry Clavering Tollemache
Appointed Date: 01 November 2011
71 years old
Director
WILSON, Mungo Ivor Gilmour
Appointed Date: 08 December 2016
55 years old

Resigned Directors

Secretary
LAUGHLAND, Iain Douglas Wilson
Resigned: 08 May 1998
Appointed Date: 06 April 1998
Secretary
BAILLIE GIFFORD & CO
Resigned: 01 July 2014
Appointed Date: 01 November 2003
Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 31 October 2003
Appointed Date: 08 May 1998
Director
COLTMAN, David Alexander
Resigned: 09 June 2011
Appointed Date: 01 May 1998
83 years old
Director
DOUGLAS MILLER, Robert Alexander Gavin
Resigned: 07 February 2008
Appointed Date: 01 May 1998
88 years old
Director
EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Resigned: 29 January 1999
Appointed Date: 01 May 1998
86 years old
Director
FLEMING, Valentine Patrick
Resigned: 29 January 1999
Appointed Date: 01 May 1998
90 years old
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 31 October 2012
Appointed Date: 11 December 1998
79 years old
Director
INGLIS, Susan Patricia
Resigned: 01 May 1998
Appointed Date: 06 April 1998
61 years old
Director
LAUGHLAND, Iain Douglas Wilson
Resigned: 08 May 1998
Appointed Date: 06 April 1998
55 years old
Director
LESLIE MELVILLE, James Ian
Resigned: 31 December 2011
Appointed Date: 01 August 2007
56 years old
Director
REID, David Hugh Lorimer
Resigned: 24 January 2017
Appointed Date: 01 May 1998
79 years old

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jan 2017
Full accounts made up to 31 October 2016
30 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2017
Termination of appointment of David Hugh Lorimer Reid as a director on 24 January 2017
16 Dec 2016
Appointment of Mungo Ivor Gilmour Wilson as a director on 8 December 2016
...
... and 128 more events
14 May 1998
New director appointed
14 May 1998
New director appointed
14 May 1998
New director appointed
14 May 1998
Director resigned
06 Apr 1998
Incorporation

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