SCOTTISH NATIONAL INVESTMENT BANK PLC
Overview
| Company Name | SCOTTISH NATIONAL INVESTMENT BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC677431 |
| Jurisdiction | Scotland |
| Date of Creation |
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 NATIONAL INVESTMENT BANK PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOTTISH NATIONAL INVESTMENT BANK PLC located?
| Registered Office Address | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Company Name | From | Until |
|---|---|---|
| PREC0110 PLC | Oct 13, 2020 | Oct 13, 2020 |
What are the latest accounts for SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Scott Mcgibbon on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 81 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Gary Edward Page as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Janet Talbot as a secretary on Dec 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kimberley Anne Russell as a secretary on Dec 18, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Roughead as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 82 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alan Denholm as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 83 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Scott Robertson as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Eilidh Mactaggart as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT, Alison Janet | Secretary | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | 317217340001 | |||||||
| ASHWORTH-DAVIES, Tracey Anne | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Scotland | British | Non-Executive Director | 115422630001 | ||||
| DENHOLM, Alan | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | United Kingdom | British | Director | 308713650001 | ||||
| HAY, Carolyn | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | United Kingdom | British | Non-Executive Director | 277030100001 | ||||
| KNOTT, Peter Richard Andrew | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | England | British | Non-Executive Director | 100646900001 | ||||
| MCGIBBON, Jason Scott | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley United Kingdom | England | British | Non-Executive Director | 113173800003 | ||||
| MOON, Nicholas Anthony | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Scotland | British | Non-Executive Director | 213874400001 | ||||
| MORLEY, Candida Elizabeth | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | United Kingdom | British | Non-Executive Director | 277999730001 | ||||
| PAGE, Gary Edward | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | England | British | Company Director | 157406830001 | ||||
| REDMOND, Jacqueline | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate Italy | Scotland | British | Non-Executive Director | 277035430001 | ||||
| ROBERTSON, Michael Scott | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Scotland | British | Director | 297163610001 | ||||
| TAYLOR, Jonathan Mcleod Grigor | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | England | British | Non-Executive Director | 277035090001 | ||||
| WATT, William Geddie | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Scotland | British | Director (Chair) | 269028190001 | ||||
| MCGOWAN, William Lindsay | Secretary | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | 275316300001 | |||||||
| RUSSELL, Kimberley Anne | Secretary | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | 292396180001 | |||||||
| MACTAGGART, Eilidh | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | United Kingdom | British,Australian | Chief Executive, Financial Services | 275316290001 | ||||
| QUINLAN, Kevin | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverly Gate United Kingdom | United Kingdom | Irish | Director | 274759860001 | ||||
| ROUGHEAD, Sarah | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Scotland | British | Director | 281574730001 |
Who are the persons with significant control of SCOTTISH NATIONAL INVESTMENT BANK PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Scottish Ministers | Oct 13, 2020 | 2 Regent Road EH1 3DG Edinburgh St. Andrews House | No | ||||
| |||||||
Natures of 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. - license: CC0