Scottish Savings Investment Company Limited

Company Name	Scottish Savings Investment Company Limited
Directors	Alexander McLean McLeish and Robert Pairman Miller
Company Status	Active
Company Number	SC003680
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander McLean McLeish
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 1989(87 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Kirk Brae Edinburgh Midlothian EH16 6HH Scotland

Director Name	Mr Robert Pairman Miller
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 April 1989(87 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland

Secretary Name	Mr Robert Pairman Miller
Nationality	British
Status	Current
Appointed	12 April 1989(87 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland

Director Name	Richard Tweedie Miller
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(87 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 January 2004)
Role	Solicitor
Correspondence Address	13 St Catherines Place Edinburgh Midlothian EH9 1NU Scotland

Contact

Website	www.scottishspca.org

Location

Registered Address	Glenorchy House Union Street Edinburgh EH1 3LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2.2k at £1	Matson Properties LTD 36.80% Ordinary
200 at £1	C.l. Miller 3.33% Ordinary
200 at £1	D.p. Miller 3.33% Ordinary
1.3k at £1	Robert Pairman Miller 20.99% Ordinary
1.1k at £1	Helen M.p Miller 17.58% Ordinary
870 at £1	Mrs Donald M. Meiklejohn 14.50% Ordinary
108 at £1	Mrs P.e.l. Geddes 1.80% Ordinary
100 at £1	Mrs D.m. Miller 1.67% Ordinary

Financials

Year	2014
Turnover	£22,294
Net Worth	£633,395
Cash	£20,526
Current Liabilities	£9,543

Accounts

Latest Accounts	28 November 2022 (10 months ago)
Next Accounts Due	28 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	13 November 2022 (10 months, 2 weeks ago)
Next Return Due	27 November 2023 (2 months from now)

Filing History

7 March 2023	Total exemption full accounts made up to 28 November 2022 (7 pages)
27 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 28 November 2021 (7 pages)
15 January 2022	Cessation of Robert Pairman Miller as a person with significant control on 15 January 2022 (1 page)
15 January 2022	Notification of David Pairman Miller as a person with significant control on 15 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 13 November 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 28 November 2020 (7 pages)
21 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 28 November 2019 (8 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 28 November 2018 (13 pages)
3 January 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 September 2018	Confirmation statement made on 13 November 2017 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 28 November 2017 (16 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 28 November 2016 (13 pages)
25 May 2017	Total exemption full accounts made up to 28 November 2016 (13 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
14 June 2016	Total exemption full accounts made up to 28 November 2015 (11 pages)
14 June 2016	Total exemption full accounts made up to 28 November 2015 (11 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,002 (6 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,002 (6 pages)
20 April 2015	Total exemption full accounts made up to 28 November 2014 (11 pages)
20 April 2015	Total exemption full accounts made up to 28 November 2014 (11 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 6,002 (6 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 6,002 (6 pages)
11 September 2014	Registered office address changed from 31/32 Moray Place Edinburgh EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 31/32 Moray Place Edinburgh EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 11 September 2014 (1 page)
11 June 2014	Total exemption full accounts made up to 28 November 2013 (10 pages)
11 June 2014	Total exemption full accounts made up to 28 November 2013 (10 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,002 (6 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,002 (6 pages)
10 May 2013	Total exemption full accounts made up to 28 November 2012 (11 pages)
10 May 2013	Total exemption full accounts made up to 28 November 2012 (11 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption full accounts made up to 28 November 2011 (13 pages)
20 July 2012	Total exemption full accounts made up to 28 November 2011 (13 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption full accounts made up to 28 November 2010 (11 pages)
24 May 2011	Total exemption full accounts made up to 28 November 2010 (11 pages)
30 September 2010	Director's details changed for Alexander Mclean Mcleish on 21 September 2010 (2 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Alexander Mclean Mcleish on 21 September 2010 (2 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption full accounts made up to 28 November 2009 (12 pages)
5 July 2010	Total exemption full accounts made up to 28 November 2009 (12 pages)
24 September 2009	Return made up to 21/09/09; full list of members (7 pages)
24 September 2009	Return made up to 21/09/09; full list of members (7 pages)
11 August 2009	Total exemption full accounts made up to 28 November 2008 (11 pages)
11 August 2009	Total exemption full accounts made up to 28 November 2008 (11 pages)
9 October 2008	Return made up to 21/09/08; full list of members (8 pages)
9 October 2008	Return made up to 21/09/08; full list of members (8 pages)
1 July 2008	Total exemption full accounts made up to 28 November 2007 (13 pages)
1 July 2008	Total exemption full accounts made up to 28 November 2007 (13 pages)
5 October 2007	Return made up to 21/09/07; no change of members (7 pages)
5 October 2007	Return made up to 21/09/07; no change of members (7 pages)
21 August 2007	Total exemption full accounts made up to 28 November 2006 (14 pages)
21 August 2007	Total exemption full accounts made up to 28 November 2006 (14 pages)
3 October 2006	Return made up to 21/09/06; full list of members (11 pages)
3 October 2006	Return made up to 21/09/06; full list of members (11 pages)
15 June 2006	Total exemption full accounts made up to 28 November 2005 (16 pages)
15 June 2006	Total exemption full accounts made up to 28 November 2005 (16 pages)
22 September 2005	Return made up to 21/09/05; full list of members (12 pages)
22 September 2005	Return made up to 21/09/05; full list of members (12 pages)
26 August 2005	Total exemption full accounts made up to 28 November 2004 (16 pages)
26 August 2005	Total exemption full accounts made up to 28 November 2004 (16 pages)
18 October 2004	Return made up to 21/09/04; full list of members (12 pages)
18 October 2004	Return made up to 21/09/04; full list of members (12 pages)
19 August 2004	Total exemption full accounts made up to 28 November 2003 (13 pages)
19 August 2004	Total exemption full accounts made up to 28 November 2003 (13 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
7 October 2003	Return made up to 21/09/03; full list of members (12 pages)
7 October 2003	Return made up to 21/09/03; full list of members (12 pages)
10 September 2003	Total exemption full accounts made up to 28 November 2002 (16 pages)
10 September 2003	Total exemption full accounts made up to 28 November 2002 (16 pages)
30 September 2002	Return made up to 21/09/02; full list of members (12 pages)
30 September 2002	Return made up to 21/09/02; full list of members (12 pages)
30 August 2002	Total exemption full accounts made up to 28 November 2001 (16 pages)
30 August 2002	Total exemption full accounts made up to 28 November 2001 (16 pages)
18 October 2001	Return made up to 21/09/01; full list of members (12 pages)
18 October 2001	Return made up to 21/09/01; full list of members (12 pages)
6 September 2001	Total exemption full accounts made up to 28 November 2000 (16 pages)
6 September 2001	Total exemption full accounts made up to 28 November 2000 (16 pages)
3 October 2000	Return made up to 21/09/00; full list of members (12 pages)
3 October 2000	Return made up to 21/09/00; full list of members (12 pages)
28 September 2000	Full accounts made up to 28 November 1999 (16 pages)
28 September 2000	Full accounts made up to 28 November 1999 (16 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
26 August 1999	Full accounts made up to 28 November 1998 (14 pages)
26 August 1999	Full accounts made up to 28 November 1998 (14 pages)
2 October 1998	Return made up to 25/09/98; full list of members (6 pages)
2 October 1998	Return made up to 25/09/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 28 November 1997 (18 pages)
28 September 1998	Full accounts made up to 28 November 1997 (18 pages)
7 October 1997	Return made up to 25/09/97; no change of members (4 pages)
7 October 1997	Return made up to 25/09/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 28 November 1996 (15 pages)
26 September 1997	Full accounts made up to 28 November 1996 (15 pages)
1 October 1996	Return made up to 25/09/96; no change of members (4 pages)
1 October 1996	Return made up to 25/09/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 28 November 1995 (18 pages)
27 September 1996	Full accounts made up to 28 November 1995 (18 pages)
29 September 1995	Full accounts made up to 28 November 1994 (18 pages)
29 September 1995	Full accounts made up to 28 November 1994 (18 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
13 December 1901	Incorporation (28 pages)

Scottish Savings Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland