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Scottish National Investment Bank Plc

SC677431

active
Public 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

WAVERLEY GATE, EDINBURGH, EH1 3EG
Incorporated 13/10/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies
64999
Other financial service activities

Officers

Mr William Geddie Watt

director · Since 22/11/2020

DIRECTOR (CHAIR)

BRITISH · SCOTLAND · Age 67

Mrs Tracey Anne Ashworth-Davies

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Carolyn Hay

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Peter Richard Andrew Knott

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Jason Scott Mcgibbon

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Nicholas Anthony Moon

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Sir Jonathan Mcleod Grigor Taylor

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Jacqueline Redmond

director · Since 22/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Alison Janet Talbot

secretary · Since 18/12/2023

Mr Gary Edward Page

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

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

The Scottish Ministers

75–100% shares
75–100% votes

St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG

Notified 13/10/2020