THE SHAREHOLDING & INVESTMENT TRUST LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC016550
Status Active
Incorporation Date 26 August 1931
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 12 . The most likely internet sites of THE SHAREHOLDING & INVESTMENT TRUST LIMITED are www.theshareholdinginvestmenttrust.co.uk, and www.the-shareholding-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shareholding Investment Trust Limited is a Private Limited Company. The company registration number is SC016550. The Shareholding Investment Trust Limited has been working since 26 August 1931. The present status of the company is Active. The registered address of The Shareholding Investment Trust Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . FLINT, David is a Director of the company. FRASER, Laurence Milton is a Director of the company. INGLIS, James is a Director of the company. KENNEDY, Neil Andrew Findlay is a Director of the company. MCALPINE SCOTT, Carole Matheson Gemmell is a Director of the company. WEDDERBURN, Kathryn Jean is a Director of the company. MACROBERTS CORPORATE SERVICES LIMITED is a Director of the company. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BARRIE, Richard Alexander has been resigned. Director BELL, Emma Jane has been resigned. Director BOAG-THOMSON, Joanna Susan has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director DICKSON, Ian has been resigned. Director FITZGERALD, Michael Philip has been resigned. Director GARDNER, Daniel Ludovic has been resigned. Director GRANT, James Russell has been resigned. Director GREENE, John Henderson has been resigned. Director HENDERSON, David John has been resigned. Director MACMILLAN, John Ernest Newall has been resigned. Director MACROBERT, David John Carmichael has been resigned. Director MARTIN, Norman Maclean has been resigned. Director MCGINN, James Waugh has been resigned. Director MURPHY, Michael Gerard has been resigned. Director OSBORNE, James Cunningham has been resigned. Director SHEARAR, William Burns has been resigned. Director THOMSON, Gordon Matthew has been resigned. Director TROTTER, Peter Alexander Andrew has been resigned. Director TURNBULL, Craig Douglas has been resigned. Director WILLIAMSON, Raymond Macleod has been resigned. Director WILSON, Neil Georg has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLINT, David
Appointed Date: 31 December 1997
70 years old
Director
FRASER, Laurence Milton

69 years old
Director
INGLIS, James
Appointed Date: 30 April 2008
53 years old
Director
KENNEDY, Neil Andrew Findlay
Appointed Date: 25 March 2015
52 years old
Director
MCALPINE SCOTT, Carole Matheson Gemmell
Appointed Date: 01 May 1995
65 years old
Director
WEDDERBURN, Kathryn Jean
Appointed Date: 25 March 2015
54 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2008

Resigned Directors

Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 May 2008
Director
BARRIE, Richard Alexander
Resigned: 01 May 2008
Appointed Date: 09 July 1992
63 years old
Director
BELL, Emma Jane
Resigned: 07 November 2005
Appointed Date: 01 May 2000
55 years old
Director
BOAG-THOMSON, Joanna Susan
Resigned: 30 November 2000
Appointed Date: 01 May 1999
59 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 10 May 2007
Appointed Date: 01 May 1995
61 years old
Director
DICKSON, Ian
Resigned: 01 May 2008
Appointed Date: 31 December 1987
75 years old
Director
FITZGERALD, Michael Philip
Resigned: 01 November 2005
Appointed Date: 27 March 2000
61 years old
Director
GARDNER, Daniel Ludovic
Resigned: 30 April 2002
79 years old
Director
GRANT, James Russell
Resigned: 01 May 2008
Appointed Date: 04 May 1993
64 years old
Director
GREENE, John Henderson
Resigned: 01 May 1995
93 years old
Director
HENDERSON, David John
Resigned: 01 May 2008
70 years old
Director
MACMILLAN, John Ernest Newall
Resigned: 01 May 2008
69 years old
Director
MACROBERT, David John Carmichael
Resigned: 22 October 2013
72 years old
Director
MARTIN, Norman Maclean
Resigned: 01 May 2008
Appointed Date: 19 April 1995
60 years old
Director
MCGINN, James Waugh
Resigned: 08 October 2003
Appointed Date: 01 May 1998
63 years old
Director
MURPHY, Michael Gerard
Resigned: 07 January 2012
Appointed Date: 01 June 1990
65 years old
Director
OSBORNE, James Cunningham
Resigned: 01 May 1995
95 years old
Director
SHEARAR, William Burns
Resigned: 30 April 2000
79 years old
Director
THOMSON, Gordon Matthew
Resigned: 30 April 2010
77 years old
Director
TROTTER, Peter Alexander Andrew
Resigned: 01 May 2008
Appointed Date: 22 October 1998
65 years old
Director
TURNBULL, Craig Douglas
Resigned: 01 May 2008
Appointed Date: 01 May 1997
59 years old
Director
WILLIAMSON, Raymond Macleod
Resigned: 20 February 2008
82 years old
Director
WILSON, Neil Georg
Resigned: 04 November 2003
Appointed Date: 05 January 1998
67 years old

Persons With Significant Control

Macroberts Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHAREHOLDING & INVESTMENT TRUST LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 12
20 Jan 2016
Director's details changed for Mr Laurence Milton Fraser on 31 December 2015
20 Jan 2016
Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 31 December 2015
...
... and 138 more events
01 Sep 1987
Director resigned
31 Jul 1987
New director appointed
13 Apr 1984
Memorandum and Articles of Association
13 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Aug 1931
Certificate of incorporation

THE SHAREHOLDING & INVESTMENT TRUST LIMITED Charges

1 March 1989
Standard security
Delivered: 7 March 1989
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 hughenden gardens, hughenden glasgow, and garages no -…

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