THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

SC000489
CALTON SQUARE 1 GREENSIDE ROW EDINBURGH EH1 3AN

People & Contacts

Contact Details
Registered Address CALTON SQUARE
1 GREENSIDE ROW EDINBURGH

EH1 3AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMERICAN INVESTMENT COMPANY P L C(THE) 29 Mar 1973 - 31 Mar 1994
People

Current directors

BAILLIE GIFFORD & CO LIMITED

Birthdate: N/A

Nationality:

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 01 Jul 2014

Appointment Type: C

Other Appointments: None

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MS KATHRYN ELIZABETH LAMONT

Birthdate: Jun 1968

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 04 Apr 2019

Appointment Type: D

Other Appointments: None

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DAME MARIOT LESLIE

Birthdate: May 1954

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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LORD NICHOLAS IAN MACPHERSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 15 Sep 2016

Appointment Type: D

Other Appointments: None

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MS CHRISTINE ANN MONTGOMERY

Birthdate: Sep 1961

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MR PADMESH SHUKLA

Birthdate: Mar 1971

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BAILLIE GIFFORD & CO

Birthdate: N/A

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 23 SAINT ANDREW SQUARE EH21BB

Date Appointed: 11 Apr 1992

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM BERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: TAYFIELD FIFE DD68HA

Date Appointed: 11 Apr 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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THE RT HON SIR WALTER MENZIES CAMPBELL

Birthdate: Apr 1941

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 19 Dec 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS BRONWYN NANETTE CURTIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 17 Nov 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ERIC HAGMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 09 Feb 2005

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SIR HEW FLEETWOOD HAMILTON-DALRYMPLE

Birthdate: Mar 1926

Nationality: BRITISH

Address: LEUCHIE EAST LOTHIAN EH395NT

Date Appointed: 11 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GAMMELL IVORY

Birthdate: Mar 1949

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LORD KERR OF KINLOCHARD JOHN OLAV KERR

Birthdate: Jan 1942

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 18 Sep 2002

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS (JANIS) RACHEL LOMAX

Birthdate: Jun 1945

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SIR COLIN HUGH VEREL MCCOLL

Birthdate: Aug 1932

Nationality: BRITISH

Address: HARDWICKE MANOR CLIFFORD HEREFORDSHIRE HR35ES

Date Appointed: 17 Jan 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SIR JAMES MELLON

Birthdate: Dec 1928

Nationality: BRITISH

Address: 32 ROYAL TERRACE EH75AH

Date Appointed: 11 Apr 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY MOON

Birthdate: Oct 1949

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 29 Jul 2005

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DOCTOR JANET PATRICIA MORGAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: FARRINGDON PLACE 20 FARRINGDON ROAD EC1M3AP

Date Appointed: 18 Dec 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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EXORS OF DAVID WILLIAM JAMES PRICE

Birthdate: May 1947

Nationality: BRITISH

Address: CALTON SQUARE 1 GREENSIDE ROW EH13AN

Date Appointed: 19 Nov 1997

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD SEALEY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 CASTLELAW ROAD MIDLOTHIAN EH130DN

Date Appointed: 11 Apr 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SIR JOHN CALMAN SHAW

Birthdate: Jun 1932

Nationality: BRITISH

Address: 3 BELGRAVE CRESCENT LANE MIDLOTHIAN EH43AG

Date Appointed: 11 Apr 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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