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Scottish Investment Operations Limited

SC214260

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Glasgow Road, Edinburgh, EH12 8HL
Incorporated 28/12/2000

Previously known as

Investment Operations Limited · until 22/02/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Mark Daisley

director · Since 25/11/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 54

Mr Ryan William Mitchell

director · Since 30/09/2022

HEAD OF OPERATIONS

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Richard Leigh

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ross Cameron

director · Since 01/12/2024

SENIOR OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 45

Mr Gavin Christopher Hardy

director · Since 11/11/2025

REPORTING STRATEGY SENIOR MANAGER

BRITISH · SCOTLAND · Age 40

Claire Burns

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 42

Mark Daisley

director · Since 25/11/2020

British · Scotland · Age 54

Ryan William Mitchell

director · Since 30/09/2022

British · Scotland · Age 51

Richard Leigh

director · Since 30/10/2023

British · United Kingdom · Age 54

Ross Cameron

director · Since 01/12/2024

British · Scotland · Age 45

Gavin Christopher Hardy

director · Since 11/11/2025

British · Scotland · Age 40

Claire Burns

director · Since 09/12/2025

British · United Kingdom · Age 42

Former

Avril Mary Mclean

director · Resigned 31/10/2016

Margaret Johnson

director · Resigned 01/02/2017

Elspeth Sarah Henderson

director · Resigned 01/02/2017

Alan Ross Thornburrow

secretary · Resigned 25/08/2017

John Joseph Mcgrory

director · Resigned 01/01/2018

Sue Dawe

director · Resigned 31/12/2018

Graeme Jones

director · Resigned 31/12/2018

Stephen Carson

director · Resigned 27/02/2019

Andy Cunningham

director · Resigned 05/10/2020

Pauline Burns

director · Resigned 26/11/2020

Mark Carruthers

director · Resigned 29/03/2021

Adrian Newell

director · Resigned 27/01/2022

Gary Andrew James Logan

director · Resigned 07/12/2022

Elspeth Sarah Henderson

director · Resigned 07/12/2022

Steven William Forsyth

director · Resigned 07/12/2022

Nicola Mary Mcintyre

director · Resigned 07/12/2022

Lynn Maguire

director · Resigned 15/05/2024

Janine Mary Hutchinson

director · Resigned 15/05/2024

Keith Derek Melville

director · Resigned 31/07/2024

Kevin James Liddle

director · Resigned 22/11/2024

Ross Charles Bradley

director · Resigned 30/11/2024

Stacey Crossan

director · Resigned 31/01/2025

Emma Herd

director · Resigned 11/11/2025

Jamie Drysdale

director · Resigned 24/02/2026

Lorne Cullen

director · Resigned 24/02/2026

Persons with Significant Control

Mr Richard Leigh

Significant control

British · United Kingdom · Age 54

30, Glasgow Road, Edinburgh, EH12 8HL

Notified 01/11/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line130 Glasgow Road
2026-06-29

30 GLASGOW ROAD

post townEdinburgh
2026-06-29

EDINBURGH