Scottish Investments Limited

Company Name	Scottish Investments Limited
Company Status	Active
Company Number	SC681617
Category	Private Limited Company
Incorporation Date	20 November 2020(3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Alexander Ritchie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

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

Director Name	Mr Jason Scott McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Director Name	Mr Jonathan McLeod Grigor Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Director Name	Mr Alan Denholm
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(2 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Director Name	Mr Mark Munro
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(2 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

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

Director Name	Mrs Kay Margaret Hunt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(same day as company formation)
Role	Executive Director - Hr
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Director Name	Ms Eilidh Mactaggart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 November 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	20 November 2020(same day as company formation)
Role	Company Director
Correspondence Address	Waverley Gate, 2-4 Waterloo Place Edinburgh Scotland EH1 3EG

Director Name	Sarah Roughead
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(3 months, 3 weeks 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 Scotland EH1 3EG

Secretary Name	Mrs Kimberley Anne Russell
Status	Resigned
Appointed	04 February 2022(1 year, 2 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 Scotland EH1 3EG

Location

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

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week 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)
22 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 March 2023 (35 pages)
4 October 2023	Appointment of Mr Alan Denholm as a director on 27 September 2023 (2 pages)
4 October 2023	Appointment of Mr Mark Munro as a director on 27 September 2023 (2 pages)
29 November 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
7 October 2022	Appointment of Mr Jonathan Mcleod Grigor Taylor as a director on 7 October 2022 (2 pages)
7 October 2022	Full accounts made up to 31 March 2022 (33 pages)
7 October 2022	Appointment of Mr Jason Scott Mcgibbon as a director on 7 October 2022 (2 pages)
3 August 2022	Appointment of Mr David Alexander Ritchie as a director on 2 August 2022 (2 pages)
3 August 2022	Appointment of Mr Michael Scott Robertson as a director on 2 August 2022 (2 pages)
26 April 2022	Notification of Scottish National Investment Bank Plc as a person with significant control on 20 November 2020 (2 pages)
26 April 2022	Cessation of Scottish National Investment Bank Plc as a person with significant control on 20 November 2020 (1 page)
16 March 2022	Change of details for Prec0110 Plc as a person with significant control on 24 November 2020 (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)
14 December 2021	Change of details for a person with significant control (5 pages)
2 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 March 2021 (31 pages)
5 August 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Kay Margaret Hunt as a director on 17 March 2021 (1 page)
1 April 2021	Appointment of Sarah Roughead as a director on 17 March 2021 (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)
20 November 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 1 (25 pages)

Scottish Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland