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Scottish Investments Services Limited

SC647147

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

Waverly Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 14/11/2019

Previously known as

Scottish Investments (Advisory) Limited · until 24/11/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Alison Janet Talbot

secretary · Since 18/12/2023

Mr David Alexander Ritchie

director · Since 06/01/2026

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Craig John Wood

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Alison Janet Talbot

secretary · Since 18/12/2023

David Alexander Ritchie

director · Since 06/01/2026

British · Scotland · Age 50

Craig John Wood

director · Since 27/02/2026

British · United Kingdom · Age 56

Former

Christopher Nicholson

secretary · Resigned 18/09/2020

David John Rowland Wilson

director · Resigned 18/09/2020

Kevin Quinlan

director · Resigned 22/11/2020

Rachel Van Kempen

secretary · Resigned 22/11/2020

Kay Margaret Hunt

director · Resigned 17/03/2021

William Lindsay Mcgowan

secretary · Resigned 04/02/2022

Eilidh Mactaggart

director · Resigned 01/03/2022

Sarah Roughead

director · Resigned 07/12/2023

Kimberley Anne Russell

secretary · Resigned 18/12/2023

Alan Denholm

director · Resigned 07/01/2026

Michael Scott Robertson

director · Resigned 28/02/2026

Persons with Significant Control

Scottish National Investment Bank Plc

75–100% shares
75–100% votes

Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc677431 · Uk Companies Registry · Public Limited Company

Notified 18/11/2020

Former PSCs

The Scottish Ministers

Ceased 18/11/2020

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Waverly Gate
2026-06-29

WAVERLY GATE

post townEdinburgh
2026-06-29

EDINBURGH