Scottish National Investment Bank Plc in 2-4 Waterloo Place EDINBURGH - EH1 3EG

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Scottish National Investment Bank Plc EDINBURGH

Scottish National Investment Bank Plc is a public limited company located at Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG. Incorporated on 2020-10-13, this 3-year-old company is run by 11 directors and 1 secretary.
Director Alan D., appointed on 01 May 2023. Director Michael R., appointed on 20 June 2022. Director Nicholas M., appointed on 22 November 2020.
Switching the focus to secretaries, we can mention: Alison T., appointed on 18 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2020-11-24 and their previous name was Prec0110 Plc.
The latest confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Scottish National Investment Bank Plc Address / Contact

Office Address	Waverley Gate
Office Address2	2-4 Waterloo Place
Town	Edinburgh
Post code	EH1 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC677431
Date of Incorporation	Tue, 13th Oct 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Alison T.

Position: Secretary

Appointed: 18 December 2023

Alan D.

Position: Director

Appointed: 01 May 2023

Michael R.

Position: Director

Appointed: 20 June 2022

Nicholas M.

Position: Director

Appointed: 22 November 2020

William W.

Position: Director

Appointed: 22 November 2020

Jason M.

Position: Director

Appointed: 22 November 2020

Carolyn H.

Position: Director

Appointed: 22 November 2020

Candida M.

Position: Director

Appointed: 22 November 2020

Jacqueline R.

Position: Director

Appointed: 22 November 2020

Jonathan T.

Position: Director

Appointed: 22 November 2020

Tracey A.

Position: Director

Appointed: 22 November 2020

Peter K.

Position: Director

Appointed: 22 November 2020

Kimberley R.

Position: Secretary

Appointed: 04 February 2022

Resigned: 18 December 2023

Sarah R.

Position: Director

Appointed: 23 March 2021

Resigned: 07 December 2023

Kevin Q.

Position: Director

Appointed: 13 October 2020

Resigned: 22 November 2020

Eilidh M.

Position: Director

Appointed: 13 October 2020

Resigned: 01 March 2022

William M.

Position: Secretary

Appointed: 13 October 2020

Resigned: 04 February 2022

Company previous names

Prec0110 PLC	November 24, 2020

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-12-18 - new secretary appointed filed on: 18th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023-12-18 - new secretary appointed filed on: 18th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-18 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-07 filed on: 7th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-10-12 filed on: 20th, October 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (82 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-06-28: 315077898.00 GBP filed on: 12th, July 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-05-01 filed on: 5th, May 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-03-28: 279157131.00 GBP filed on: 11th, April 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-10-12 filed on: 31st, October 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-10-31: 194633683.00 GBP filed on: 31st, October 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 7th, October 2022	accounts	Free Download (83 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, October 2022	resolution	Free Download (1 page)
AP01	New director was appointed on 2022-06-20 filed on: 21st, June 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-14: 149253321.00 GBP filed on: 28th, March 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-01 filed on: 15th, March 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-02-04 filed on: 10th, February 2022	officers	Free Download (1 page)
AP03	On 2022-02-04 - new secretary appointed filed on: 10th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-10-12 filed on: 25th, October 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 14th, October 2021	accounts	Free Download (54 pages)
AA01	Previous accounting period shortened from 2021-10-31 to 2021-03-31 filed on: 10th, August 2021	accounts	Free Download (1 page)
SH01	Statement of Capital on 2021-03-29: 22923333.00 GBP filed on: 14th, April 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-03-23 filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 29th, December 2020	officers	Free Download
AP01	New director was appointed on 2020-11-22 filed on: 21st, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from , Waverly Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom to Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 2020-12-11 filed on: 11th, December 2020	address	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-22 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from , St. Andrews House 2 Regent Road, Edinburgh, EH1 3DG, United Kingdom to Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 2020-11-27 filed on: 27th, November 2020	address	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-22 filed on: 27th, November 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2020	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, November 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-24 filed on: 24th, November 2020	resolution	Free Download (1 page)
CERTNM	Company name changed PREC0110 PLCcertificate issued on 24/11/20 filed on: 24th, November 2020	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 24th, November 2020	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2020	incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2020-10-13: 50000.00 GBP	capital

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