SCOTTISH INVESTMENTS SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH INVESTMENTS SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH INVESTMENTS SERVICES LIMITED was incorporated 4 years ago on 14/11/2019 and has the registered number: SC647147. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH INVESTMENTS SERVICES LIMITED was incorporated 4 years ago on 14/11/2019 and has the registered number: SC647147. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH INVESTMENTS SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WAVERLY GATE
EDINBURGH
EH1 3EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH INVESTMENTS (ADVISORY) LIMITED (until 24/11/2020)
SCOTTISH INVESTMENTS (ADVISORY) LIMITED (until 24/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SCOTT ROBERTSON | Sep 1975 | British | Director | 2022-08-02 | CURRENT |
MR ALAN DENHOLM | Mar 1964 | British | Director | 2023-09-27 | CURRENT |
MRS ALISON JANET TALBOT | Secretary | 2023-12-18 | CURRENT | ||
SARAH ROUGHEAD | Feb 1983 | British | Director | 2021-03-17 UNTIL 2023-12-07 | RESIGNED |
MR KEVIN QUINLAN | Sep 1967 | Irish | Director | 2020-09-18 UNTIL 2020-11-22 | RESIGNED |
MRS EILIDH MACTAGGART | Oct 1974 | British | Director | 2020-11-22 UNTIL 2022-03-01 | RESIGNED |
MRS KAY MARGARET HUNT | Oct 1975 | British | Director | 2020-11-22 UNTIL 2021-03-17 | RESIGNED |
MS RACHEL VAN KEMPEN | Secretary | 2020-09-18 UNTIL 2020-11-22 | RESIGNED | ||
MRS KIMBERLEY ANNE RUSSELL | Secretary | 2022-02-04 UNTIL 2023-12-18 | RESIGNED | ||
CHRISTOPHER NICHOLSON | Secretary | 2019-11-14 UNTIL 2020-09-18 | RESIGNED | ||
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2020-11-22 UNTIL 2022-02-04 | RESIGNED | ||
MR DAVID JOHN ROWLAND WILSON | May 1963 | British | Director | 2019-11-14 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish National Investment Bank Plc | 2020-11-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Scottish Ministers | 2019-11-14 - 2020-11-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |