SCOTTISH INVESTMENTS LIMITED
Overview
| Company Name | SCOTTISH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC681617 |
| 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 INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTTISH INVESTMENTS LIMITED located?
| Registered Office Address | Waverley Gate, 2-4 Waterloo Place EH1 3EG Edinburgh United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Gary Edward Page as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Munro as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Alexander Ritchie as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Scott Mcgibbon as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
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 Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Appointment of Mr Mark Munro as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Denholm as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Mcleod Grigor Taylor as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jason Scott Mcgibbon as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Appointment of Mr David Alexander Ritchie as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Scott Robertson as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Notification of Scottish National Investment Bank Plc as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||
Cessation of Scottish National Investment Bank Plc as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||
Change of details for Prec0110 Plc as a person with significant control on Nov 24, 2020 | 2 pages | PSC06 | ||
Termination of appointment of Eilidh Mactaggart as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Who are the officers of SCOTTISH INVESTMENTS LIMITED?
| 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 United Kingdom | 317217460001 | |||||||
| DENHOLM, Alan | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | United Kingdom | British | 308713650001 | |||||
| PAGE, Gary Edward | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | England | British | 157406830001 | |||||
| ROBERTSON, Michael Scott | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | Scotland | British | 297163610001 | |||||
| TAYLOR, Jonathan Mcleod Grigor, Sir | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | England | British | 277035090001 | |||||
| MCGOWAN, William Lindsay | Secretary | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | 276796880001 | |||||||
| RUSSELL, Kimberley Anne | Secretary | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | 292396540001 | |||||||
| HUNT, Kay Margaret | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | United Kingdom | British | 276796870001 | |||||
| MACTAGGART, Eilidh | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | United Kingdom | British,Australian | 276796860001 | |||||
| MCGIBBON, Jason Scott | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | England | British | 289802110001 | |||||
| MUNRO, Mark | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | United Kingdom | British | 314326010001 | |||||
| RITCHIE, David Alexander | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | Scotland | British | 261343500001 | |||||
| ROUGHEAD, Sarah | Director | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate, United Kingdom United Kingdom | Scotland | British | 281574730001 |
Who are the persons with significant control of SCOTTISH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish National Investment Bank Plc | Nov 20, 2020 | 2 Regent Road EH1 3DG Edinburgh St. Andrews House | Yes | ||||||||||
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Natures of Control
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| Scottish National Investment Bank Plc | Nov 20, 2020 | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | No | ||||||||||
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Natures of Control
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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