SCOTTISH NATIONAL INVESTMENT BANK PLC: Filings

  • Overview

    Company NameSCOTTISH NATIONAL INVESTMENT BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC677431
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH NATIONAL INVESTMENT BANK PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig John Wood as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Michael Scott Robertson as a director on Feb 28, 2026

    1 pagesTM01

    Appointment of Mr David Alexander Ritchie as a director on Jan 06, 2026

    2 pagesAP01

    Termination of appointment of Alan Denholm as a director on Jan 07, 2026

    1 pagesTM01

    Confirmation statement made on Oct 12, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 672,497,787
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    81 pagesAA

    Termination of appointment of Candida Elizabeth Morley as a director on Aug 08, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 645,853,325
    3 pagesSH01

    Confirmation statement made on Oct 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Scott Mcgibbon on Nov 01, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    81 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 531,209,291
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 492,709,291
    3 pagesSH01

    Appointment of Mr Gary Edward Page as a director on Feb 01, 2024

    2 pagesAP01

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

    2 pagesAP03

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

    1 pagesTM02

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

    1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    82 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 279,157,131
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 315,077,898
    3 pagesSH01

    Appointment of Mr Alan Denholm as a director on May 01, 2023

    2 pagesAP01

    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