SCOTTISH INVESTMENTS SERVICES LIMITED

Overview

Company Name	SCOTTISH INVESTMENTS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC647147
Jurisdiction	Scotland
Date of Creation	Nov 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH INVESTMENTS SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISH INVESTMENTS SERVICES LIMITED located?

Registered Office Address	Waverly Gate 2-4 Waterloo Place EH1 3EG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH INVESTMENTS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH INVESTMENTS (ADVISORY) LIMITED	Nov 14, 2019	Nov 14, 2019

What are the latest accounts for SCOTTISH INVESTMENTS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCOTTISH INVESTMENTS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for SCOTTISH INVESTMENTS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mrs Alison Janet Talbot as a secretary on Dec 18, 2023	2 pages	AP03

Dec 18, 2023	Termination of appointment of Kimberley Anne Russell as a secretary on Dec 18, 2023	1 pages	TM02

Dec 07, 2023	Termination of appointment of Sarah Roughead as a director on Dec 07, 2023	1 pages	TM01

Oct 09, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Oct 04, 2023	Appointment of Mr Alan Denholm as a director on Sep 27, 2023	2 pages	AP01

Feb 01, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Aug 03, 2022	Appointment of Mr Michael Scott Robertson as a director on Aug 02, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of Eilidh Mactaggart as a director on Mar 01, 2022	1 pages	TM01

Feb 10, 2022	Appointment of Mrs Kimberley Anne Russell as a secretary on Feb 04, 2022	2 pages	AP03

Feb 10, 2022	Termination of appointment of William Lindsay Mcgowan as a secretary on Feb 04, 2022	1 pages	TM02

Jan 31, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Aug 16, 2021	Full accounts made up to Nov 30, 2020	20 pages	AA

Aug 05, 2021	Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021	1 pages	AA01

Apr 01, 2021	Termination of appointment of Kay Margaret Hunt as a director on Mar 17, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Sarah Roughead as a director on Mar 17, 2021	2 pages	AP01

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Jan 18, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jan 18, 2021	Notification of Scottish National Investment Bank Plc as a person with significant control on Nov 18, 2020	2 pages	PSC02

Jan 15, 2021	Cessation of The Scottish Ministers as a person with significant control on Nov 18, 2020	1 pages	PSC07

View All Filings

Who are the officers of SCOTTISH INVESTMENTS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALBOT, Alison Janet 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Dec 18, 2023		Secretary	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom				317217570001
DENHOLM, Alan 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Sep 27, 2023		Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	United Kingdom	British	1964-3	308713650001
ROBERTSON, Michael Scott 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Aug 02, 2022		Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Scotland	British	1975-9	297163610001
MCGOWAN, William Lindsay 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom	Nov 22, 2020	Feb 04, 2022	Secretary	2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom				277277580001
NICHOLSON, Christopher 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Nov 14, 2019	Sep 18, 2020	Secretary	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom				264388520001
RUSSELL, Kimberley Anne 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Feb 04, 2022	Dec 18, 2023	Secretary	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom				292396800001
VAN KEMPEN, Rachel 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Sep 18, 2020	Nov 22, 2020	Secretary	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom				274754560001
HUNT, Kay Margaret 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Nov 22, 2020	Mar 17, 2021	Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	United Kingdom	British	1975-10	276796870001
MACTAGGART, Eilidh 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom	Nov 22, 2020	Mar 01, 2022	Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom	United Kingdom	British	1974-10	277268080001
QUINLAN, Kevin 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Sep 18, 2020	Nov 22, 2020	Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	United Kingdom	Irish	1967-9	274759860001
ROUGHEAD, Sarah 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Mar 17, 2021	Dec 07, 2023	Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Scotland	British	1983-2	281574730001
WILSON, David John Rowland 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	Nov 14, 2019	Sep 18, 2020	Director	2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom	United Kingdom	British	1963-5	136116950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH INVESTMENTS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish National Investment Bank Plc

Nov 18, 2020

2 - 4 Waterloo Place

EH1 3EG Edinburgh

Waverley Gate

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Sc677431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Scottish Ministers

Nov 14, 2019

2 Regent Road

EH1 3DG Edinburgh

St. Andrews House

Yes

Legal Form	Devolved Goverment
Legal Authority	Uk/ Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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