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The Independent Investment Trust Plc

The Independent Investment Trust Plc is a liquidation company incorporated on 30 August 2000 with the registered office located in Aberdeen, City of Aberdeen. The Independent Investment Trust Plc was registered 25 years ago.
Status
Liquidation
Company No
SC210685
Public limited company
Scottish Company
Age
25 years
Incorporated 30 August 2000
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 724 days
Dated 30 August 2022 (3 years ago)
Next confirmation dated 30 August 2023
Was due on 13 September 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 829 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Full
Next accounts for period 30 November 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Suite B, 4th Floor
Meridian Union Row
Aberdeen
AB10 1SA
Scotland
Address changed on 17 Jul 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD
Telephone
01315589434
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£40.88M
Decreased by £15.36M (-27%)
Turnover
£5.92M
Increased by £1.85M (+45%)
Employees
2
Same as previous period
Total Assets
£326.19M
Increased by £29.74M (+10%)
Total Liabilities
-£87K
Decreased by £101K (-54%)
Net Assets
£326.1M
Increased by £29.84M (+10%)
Debt Ratio (%)
0%
Decreased by 0.04% (-58%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Years 9 Months Ago on 21 Nov 2022
Robert John Laing Resigned
2 Years 10 Months Ago on 9 Nov 2022
James Gordon Dickson Ferguson Resigned
2 Years 10 Months Ago on 9 Nov 2022
Maxwell Colin Bernard Ward Resigned
2 Years 10 Months Ago on 9 Nov 2022
Douglas Christopher Patrick Mcdougall Resigned
2 Years 10 Months Ago on 9 Nov 2022
Baillie Gifford & Co Resigned
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Shares Cancelled
3 Years Ago on 27 May 2022
Own Shares Purchased
3 Years Ago on 27 May 2022
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 21 November 2022
Submitted on 21 Nov 2022
Resolutions
Submitted on 21 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Termination of appointment of Baillie Gifford & Co as a secretary on 9 November 2022
Submitted on 9 Nov 2022
Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 9 November 2022
Submitted on 9 Nov 2022
Termination of appointment of Maxwell Colin Bernard Ward as a director on 9 November 2022
Submitted on 9 Nov 2022
Termination of appointment of James Gordon Dickson Ferguson as a director on 9 November 2022
Submitted on 9 Nov 2022
Termination of appointment of Robert John Laing as a director on 9 November 2022
Submitted on 9 Nov 2022
Memorandum and Articles of Association
Submitted on 3 Nov 2022
Repayment History
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