The Scottish American Investment Company P L C
Company SC000489 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Rupert Angus Macpherson Director · appointed 2025
- Kathryn Elizabeth Lamont Director · appointed 2019
- Christine Ann Montgomery Director · appointed 2022
- Padmesh Shukla Director · appointed 2024
- Leslie, Mariot, Dame Director · appointed 2019
Directors past 6 years
- Kathryn Elizabeth Lamont Director · appointed 2019
- Leslie, Mariot, Dame Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Padmesh Shukla Director · appointed 2024
- Leslie, Mariot, Dame Director · appointed 2019
Portfolio (3)
- Rupert Angus Macpherson Director · appointed 2025
- Kathryn Elizabeth Lamont Director · appointed 2019
- Christine Ann Montgomery Director · appointed 2022
Left in the last 12 months
- Macpherson, Nicholas Ian, the Lord Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dunedin Income Growth Investment Trust PLC 1 shared director
- The North American Income Trust PLC 1 shared director
- Templeton Emerging Markets Investment Trust Public Limited Company 1 shared director
- Iomart Group PLC 1 shared director
- Noble & Company (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC000489 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/03/1873 |
| Address | 3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Rupert Angus Macpherson Director · appointed 2025
- Padmesh Shukla Director · appointed 2024
- Christine Ann Montgomery Director · appointed 2022
- Kathryn Elizabeth Lamont Director · appointed 2019
- Leslie, Mariot, Dame Director · appointed 2019
- Baillie Gifford & CO Limited Corporate-secretary · appointed 2014
Show 18 former officers
- Macpherson, Nicholas Ian, the Lord Director · appointed 2016 · resigned 2026
- Bronwyn Nanette Curtis Director · appointed 2014 · resigned 2024
- (Janis) Rachel Lomax Director · appointed 2008 · resigned 2014
- Campbell, Walter Menzies, the Rt Hon Sir Director · appointed 2007 · resigned 2014
- Peter Geoffrey Moon Director · appointed 2005 · resigned 2022
- Eric Hagman Director · appointed 2005 · resigned 2021
- Baillie Gifford & CO Corporate-secretary · appointed 2004 · resigned 2014
- Kerr of Kinlochard, John Olav, Lord Director · appointed 2002 · resigned 2019
- Ivory, Brian Gammell, Sir Director · appointed 2000 · resigned 2016
- Price, David William James, Exors of Director · appointed 1997 · resigned 2012
- Mccoll, Colin Hugh Verel, Sir Director · appointed 1996 · resigned 2004
- Morgan, Janet Patricia, Doctor Director · appointed 1991 · resigned 2008
- Hamilton-Dalrymple, Hew Fleetwood, Sir Director · resigned 1993
- Barry Edward Sealey Director · resigned 2001
- Shaw, John Calman, Sir Director · resigned 2003
- First State Investment Management (UK) Limited Corporate-secretary · resigned 2003
- Mellon, James, Sir Director · resigned 1996
- William Berry Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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