Scottish Investments Services Limited

Company Name	Scottish Investments Services Limited
Directors	Michael Scott Robertson and Alan Denholm
Company Status	Active
Company Number	SC647147
Category	Private Limited Company
Incorporation Date	14 November 2019(4 years, 5 months ago)
Previous Name	Scottish Investments (Advisory) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Michael Scott Robertson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Alan Denholm
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Mrs Alison Janet Talbot
Status	Current
Appointed	18 December 2023(4 years, 1 month after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr David John Rowland Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Christopher Nicholson
Status	Resigned
Appointed	14 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Kevin Quinlan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2020(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 22 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Ms Rachel Van Kempen
Status	Resigned
Appointed	18 September 2020(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 22 November 2020)
Role	Company Director
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mrs Kay Margaret Hunt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2020(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mrs Eilidh Mactaggart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2020(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	22 November 2020(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Sarah Roughead
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Mrs Kimberley Anne Russell
Status	Resigned
Appointed	04 February 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2023)
Role	Company Director
Correspondence Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Location

Registered Address	Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 March 2023 (28 pages)
4 October 2023	Appointment of Mr Alan Denholm as a director on 27 September 2023 (2 pages)
1 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 March 2022 (28 pages)
3 August 2022	Appointment of Mr Michael Scott Robertson as a director on 2 August 2022 (2 pages)
15 March 2022	Termination of appointment of Eilidh Mactaggart as a director on 1 March 2022 (1 page)
10 February 2022	Termination of appointment of William Lindsay Mcgowan as a secretary on 4 February 2022 (1 page)
10 February 2022	Appointment of Mrs Kimberley Anne Russell as a secretary on 4 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 March 2021 (25 pages)
16 August 2021	Full accounts made up to 30 November 2020 (20 pages)
5 August 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
1 April 2021	Appointment of Sarah Roughead as a director on 17 March 2021 (2 pages)
1 April 2021	Termination of appointment of Kay Margaret Hunt as a director on 17 March 2021 (1 page)
18 January 2021	Notification of Scottish National Investment Bank Plc as a person with significant control on 18 November 2020 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
18 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 January 2021	Cessation of The Scottish Ministers as a person with significant control on 18 November 2020 (1 page)
4 December 2020	Appointment of Mrs Eilidh Mactaggart as a director on 22 November 2020 (2 pages)
4 December 2020	Appointment of Mr William Lindsay Mcgowan as a secretary on 22 November 2020 (3 pages)
30 November 2020	Termination of appointment of Kevin Quinlan as a director on 22 November 2020 (1 page)
27 November 2020	Termination of appointment of Rachel Van Kempen as a secretary on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mrs Kay Margaret Hunt as a director on 22 November 2020 (2 pages)
25 November 2020	Registered office address changed from , Waverly Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom to Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 25 November 2020 (2 pages)
25 November 2020	Memorandum and Articles of Association (10 pages)
25 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-22 (1 page)
24 November 2020	Company name changed scottish investments (advisory) LIMITED\certificate issued on 24/11/20 CONNOT ‐ Change of name notice (3 pages)
29 September 2020	Termination of appointment of David Wilson as a director on 18 September 2020 (1 page)
29 September 2020	Termination of appointment of Christopher Nicholson as a secretary on 18 September 2020 (1 page)
29 September 2020	Appointment of Mr Kevin Quinlan as a director on 18 September 2020 (2 pages)
29 September 2020	Appointment of Ms Rachel Van Kempen as a secretary on 18 September 2020 (2 pages)
14 November 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 1 (25 pages)

Scottish Investments Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland