| 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(122 years, 5 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 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1989(87 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| 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 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1989(87 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| 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 | 35 years |
| 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 109 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 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 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
|
| 1 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 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
|
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 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
|
| 3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 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) |