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Scottish Investment Operations Limited

Scottish Investment Operations Limited is an active company incorporated on 28 December 2000 with the registered office located in Edinburgh, City of Edinburgh. Scottish Investment Operations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214260
Private limited company
Scottish Company
Age
24 years
Incorporated 28 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Glasgow Road
Edinburgh
EH12 8HL
Scotland
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 113 C/O Taxassist Accountants 113 st John's Road Edinburgh County (Optional) EH12 7SB United Kingdom
Telephone
01312477700
Email
Available in Endole App
Website
People
Officers
14
Shareholders
8
Controllers (PSC)
1
Director • Director • Vice President • British • Lives in Scotland • Born in Jan 1975
PSC • Director • British • Lives in UK • Born in Jul 1972
Director • Investment Management • British • Lives in Scotland • Born in Feb 1979
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin James Liddle is a mutual person.
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State Street Nominees Limited
Lorne Cullen is a mutual person.
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Bny (Nominees) Limited
Kevin James Liddle is a mutual person.
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Bny Mellon Nominees Limited
Kevin James Liddle is a mutual person.
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First Sentier Investors (UK) Funds Limited
Ryan William Mitchell is a mutual person.
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Bny Ty Nominees Limited
Kevin James Liddle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.27K
Decreased by £15.44K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£45.07K
Decreased by £25.79K (-36%)
Total Liabilities
-£8.84K
Decreased by £2.32K (-21%)
Net Assets
£36.23K
Decreased by £23.47K (-39%)
Debt Ratio (%)
20%
Increased by 3.87% (+25%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Mrs Lynsey Park Appointed
5 Months Ago on 15 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Stacey Crossan Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Ross Cameron Appointed
9 Months Ago on 1 Dec 2024
Ross Charles Bradley Resigned
9 Months Ago on 30 Nov 2024
Alan Scott Watson Resigned
9 Months Ago on 30 Nov 2024
Kevin James Liddle Resigned
9 Months Ago on 22 Nov 2024
Keith Derek Melville Resigned
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mrs Lynsey Park as a director on 15 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Stacey Crossan as a director on 31 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 1 Dec 2024
Appointment of Ross Cameron as a director on 1 December 2024
Submitted on 1 Dec 2024
Termination of appointment of Alan Scott Watson as a director on 30 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Ross Charles Bradley as a director on 30 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Kevin James Liddle as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Keith Derek Melville as a director on 31 July 2024
Submitted on 18 Nov 2024
Repayment History
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