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Scottish National Investment Bank Plc

Scottish National Investment Bank Plc is an active company incorporated on 13 October 2020 with the registered office located in Edinburgh, City of Edinburgh. Scottish National Investment Bank Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC677431
Public limited company
Scottish Company
Age
4 years
Incorporated 13 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Learn more about Scottish National Investment Bank Plc
Contact
Address
Waverley Gate
2-4 Waterloo Place
Edinburgh
EH1 3EG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mr Alan Denholm
Director • British • Lives in UK • Born in Mar 1964
Peter Richard Andrew Knott
Director • Non-Executive Director • British • Lives in England • Born in Mar 1964
Mrs Carolyn Hay
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1978
Tracey Anne Ashworth-Davies
Director • Non-Executive Director • British • Lives in Scotland • Born in Dec 1962
Mr Michael Scott Robertson
Director • British • Lives in Scotland • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Investments Limited
Sir Jonathan McLeod Grigor Taylor, Mr Michael Scott Robertson, and 2 more are mutual people.
Active
Scottish Investments Services Limited
Mr Michael Scott Robertson and Mr Alan Denholm are mutual people.
Active
The Royal Society For Blind Children
Peter Richard Andrew Knott is a mutual person.
Active
Palmeira (Management & Accounting) Services Limited
Peter Richard Andrew Knott is a mutual person.
Active
Student Loans Company Limited
Gary Edward Page is a mutual person.
Active
Fable Data Limited
Jason Scott McGibbon is a mutual person.
Active
Triodos Bank UK Limited
Gary Edward Page is a mutual person.
Active
Hope After Suicide Loss Ltd
Gary Edward Page is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.11M
Increased by £1.67M (+38%)
Turnover
£19.27M
Increased by £8.62M (+81%)
Employees
76
Increased by 12 (+19%)
Total Assets
£519.71M
Increased by £217.51M (+72%)
Total Liabilities
-£3.56M
Increased by £1.26M (+55%)
Net Assets
£516.16M
Increased by £216.25M (+72%)
Debt Ratio (%)
1%
Decreased by 0.07% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 4 Sep 2025
Candida Elizabeth Morley Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Gary Edward Page Appointed
1 Year 7 Months Ago on 1 Feb 2024
Kimberley Anne Russell Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mrs Alison Janet Talbot Appointed
1 Year 8 Months Ago on 18 Dec 2023
Sarah Roughead Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Jason Scott Mcgibbon Details Changed
3 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Termination of appointment of Candida Elizabeth Morley as a director on 8 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Jason Scott Mcgibbon on 1 November 2021
Submitted on 17 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 26 Apr 2024
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Repayment History
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