Scottish National Investment Bank Plc

Company Name	Scottish National Investment Bank Plc
Company Status	Active
Company Number	SC677431
Category	Public Limited Company
Incorporation Date	13 October 2020(3 years, 6 months ago)
Previous Name	Prec0110 Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Carolyn Hay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr William Geddie Watt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Director (Chair)
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Jonathan McLeod Grigor Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mrs Jacqueline Redmond
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mrs Candida Elizabeth Morley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Nicholas Anthony Moon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Jason Scott McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mrs Tracey Anne Ashworth-Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Michael Scott Robertson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley 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	01 May 2023(2 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Mrs Alison Janet Talbot
Status	Current
Appointed	18 December 2023(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Waverley 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	13 October 2020(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

Director Name	Ms Eilidh Mactaggart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	13 October 2020(same day as company formation)
Role	Chief Executive, Financial Services
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	13 October 2020(same day as company formation)
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	23 March 2021(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

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

Location

Registered Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

18 December 2023	Appointment of Mrs Alison Janet Talbot as a secretary on 18 December 2023 (2 pages)
18 December 2023	Termination of appointment of Kimberley Anne Russell as a secretary on 18 December 2023 (1 page)
7 December 2023	Termination of appointment of Sarah Roughead as a director on 7 December 2023 (1 page)
20 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
9 October 2023	Group of companies' accounts made up to 31 March 2023 (82 pages)
25 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 279,157,131 (4 pages)
12 July 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 315,077,898 (3 pages)
5 May 2023	Appointment of Mr Alan Denholm as a director on 1 May 2023 (2 pages)
11 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 279,157,131 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/07/2023 (3 pages)
31 October 2022	Statement of capital following an allotment of shares on 31 October 2022 GBP 194,633,683 (3 pages)
31 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
7 October 2022	Group of companies' accounts made up to 31 March 2022 (83 pages)
5 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2022	Appointment of Mr Michael Scott Robertson as a director on 20 June 2022 (2 pages)
28 March 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 149,253,321 (3 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)
25 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
14 October 2021	Group of companies' accounts made up to 31 March 2021 (54 pages)
10 August 2021	Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
14 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 22,923,333 (3 pages)
8 April 2021	Appointment of Sarah Roughead as a director on 23 March 2021 (2 pages)
29 December 2020	Appointment of Mrs Candida Elizabeth Morley as a director on 22 November 2020 (3 pages)
21 December 2020	Appointment of Mr William Geddie Watt as a director on 22 November 2020 (2 pages)
11 December 2020	Registered office address changed from , Waverly Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom to Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 11 December 2020 (2 pages)
30 November 2020	Termination of appointment of Kevin Quinlan as a director on 22 November 2020 (1 page)
30 November 2020	Appointment of Mrs Tracey Anne Ashworth-Davies as a director on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mrs Jacqueline Redmond as a director on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mr Peter Richard Andrew Knott as a director on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mr Nicholas Anthony Moon as a director on 22 November 2020 (2 pages)
27 November 2020	Registered office address changed from , St. Andrews House 2 Regent Road, Edinburgh, EH1 3DG, United Kingdom to Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 27 November 2020 (2 pages)
27 November 2020	Appointment of Mrs Carolyn Hay as a director on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mr Jason Scott Mcgibbon as a director on 22 November 2020 (2 pages)
27 November 2020	Appointment of Mr Jonathan Mcleod Grigor Taylor as a director on 22 November 2020 (2 pages)
25 November 2020	Memorandum and Articles of Association (31 pages)
25 November 2020	Notice of Restriction on the Company's Articles (2 pages)
25 November 2020	Resolutions RES13 ‐ Directors appointments consent 22/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-20 (1 page)
24 November 2020	Company name changed PREC0110 PLC\certificate issued on 24/11/20 CONNOT ‐ Change of name notice (3 pages)
24 November 2020	Change of name with request to seek comments from relevant body (2 pages)
6 November 2020	Commence business and borrow (1 page)
6 November 2020	Trading certificate for a public company (3 pages)
13 October 2020	Incorporation Statement of capital on 2020-10-13 GBP 50,000 (17 pages)

Scottish National Investment Bank Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland