SCOTTISH NATIONAL INVESTMENT BANK PLC

Key Data

Status

Active

Company No.

SC677431

Incorporation date

13/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/04/2026

Replacement Filing for the appointment of Mr Craig John Wood as a director

View PDF (3 pages)

02/03/2026

Termination of appointment of Michael Scott Robertson as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Appointment of Mr Craig John Wood as a director on 2026-03-01

View PDF (3 pages)

06/02/2026

Appointment of Mr David Alexander Ritchie as a director on 2026-01-06

View PDF (2 pages)

05/02/2026

Termination of appointment of Alan Denholm as a director on 2026-01-07

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

04/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (81 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

21/08/2025

Termination of appointment of Candida Elizabeth Morley as a director on 2025-08-08

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

17/10/2024

Director's details changed for Mr Jason Scott Mcgibbon on 2021-11-01

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

29/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (81 pages)

21/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

25/04/2024

Appointment of Mr Gary Edward Page as a director on 2024-02-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Kimberley Anne Russell as a secretary on 2023-12-18

View PDF (1 pages)

18/12/2023

Appointment of Mrs Alison Janet Talbot as a secretary on 2023-12-18

View PDF (2 pages)

07/12/2023

Termination of appointment of Sarah Roughead as a director on 2023-12-07

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

09/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (82 pages)

25/09/2023

Resolutions

View PDF (1 pages)

13/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

05/05/2023

Appointment of Mr Alan Denholm as a director on 2023-05-01

View PDF (2 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About SCOTTISH NATIONAL INVESTMENT BANK PLC

SCOTTISH NATIONAL INVESTMENT BANK PLC is an(a) Active company incorporated on 13/10/2020 with the registered office located at Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH NATIONAL INVESTMENT BANK PLC?

SCOTTISH NATIONAL INVESTMENT BANK PLC is currently Active. It was registered on 13/10/2020 .

Where is SCOTTISH NATIONAL INVESTMENT BANK PLC located?

SCOTTISH NATIONAL INVESTMENT BANK PLC is registered at Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG.

What does SCOTTISH NATIONAL INVESTMENT BANK PLC do?

SCOTTISH NATIONAL INVESTMENT BANK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCOTTISH NATIONAL INVESTMENT BANK PLC?

The latest filing was on 01/04/2026: Replacement Filing for the appointment of Mr Craig John Wood as a director.