Scottish Investments Services Limited

SC647147

active

Private Limited Company

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, EDINBURGH, EH1 3EG

Incorporated 14/11/2019

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

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