Scottish Investments Services Limited is a private limited company registered at Waverly Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alan D., appointed on 27 September 2023. Director Michael R., appointed on 02 August 2022.
As far as secretaries are concerned, we can mention: Alison T., appointed on 18 December 2023.
The company is classified as "banks" (Standard Industrial Classification: 64191). According to CH records there was a name change on 2020-11-24 and their previous name was Scottish Investments (Advisory) Limited.
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Waverly Gate |
| Office Address2 | 2-4 Waterloo Place |
| Town | Edinburgh |
| Post code | EH1 3EG |
| Country of origin | United Kingdom |
| Registration Number | SC647147 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Banks |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 18 December 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 02 August 2022
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Scottish National Investment Bank Plc from Edinburgh, Scotland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scottish National Investment Bank Plc
Waverley Gate 2 - 4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc677431 |
| Notified on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Scottish Investments (advisory) | November 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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