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Scottish Investments Limited
Scottish Investments Limited is an active company incorporated on 20 November 2020 with the registered office located in Edinburgh, City of Edinburgh. Scottish Investments Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC681617
Private limited company
Scottish Company
Age
4 years
Incorporated
20 November 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Scottish Investments Limited
Contact
Address
Waverley Gate,
2-4 Waterloo Place
Edinburgh
United Kingdom
EH1 3EG
United Kingdom
Same address since
incorporation
Companies in EH1 3EG
Telephone
07884 336203
Email
Unreported
Website
Thebank.scot
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sir Jonathan McLeod Grigor Taylor
Director • British • Lives in England • Born in Mar 1955
Mark Munro
Director • British • Lives in UK • Born in Jul 1981
Mr Michael Scott Robertson
Director • British • Lives in Scotland • Born in Sep 1975
Mr Alan Denholm
Director • British • Lives in UK • Born in Mar 1964
Gary Edward Page
Director • Non-Executive Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish National Investment Bank Plc
Mr Michael Scott Robertson, Sir Jonathan McLeod Grigor Taylor, and 2 more are mutual people.
Active
Scottish Investments Services Limited
Mr Michael Scott Robertson and Mr Alan Denholm are mutual people.
Active
Student Loans Company Limited
Gary Edward Page 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
Green Finance Institute Ltd
Sir Jonathan McLeod Grigor Taylor is a mutual person.
Active
King's Cairn Investments Limited
Jason Scott McGibbon is a mutual person.
Active
The Entrepreneurial Scotland Foundation
Jason Scott McGibbon is a mutual person.
Active
See All Mutual Companies
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
£1.2M
Increased by £171K (+17%)
Turnover
£18.99M
Increased by £8.41M (+79%)
Employees
Unreported
Same as previous period
Total Assets
£507.52M
Increased by £215.15M (+74%)
Total Liabilities
-£516.24M
Increased by £218.76M (+74%)
Net Assets
-£8.72M
Decreased by £3.62M (+71%)
Debt Ratio (%)
102%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Gary Edward Page Appointed
11 Months Ago on 1 Oct 2024
David Alexander Ritchie Resigned
11 Months Ago on 30 Sep 2024
Mark Munro Resigned
11 Months Ago on 30 Sep 2024
Jason Scott Mcgibbon Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 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 9 Months Ago on 22 Nov 2023
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Get Credit Report
Discover Scottish Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Jason Scott Mcgibbon as a director on 30 September 2024
Submitted on 6 Oct 2024
Termination of appointment of Mark Munro as a director on 30 September 2024
Submitted on 6 Oct 2024
Termination of appointment of David Alexander Ritchie as a director on 30 September 2024
Submitted on 6 Oct 2024
Appointment of Mr Gary Edward Page as a director on 1 October 2024
Submitted on 6 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Appointment of Mrs Alison Janet Talbot as a secretary on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Kimberley Anne Russell as a secretary on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Sarah Roughead as a director on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Nov 2023
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Repayment History
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