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Scottish Investment Operations Limited

Scottish Investment Operations Limited is an active UK company (number SC214260), incorporated 2000, with 6 current directors including Claire Burns and Gavin Christopher Hardy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Scottish Investment Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Lynsey Park 2025-2026 Director View profile
  2. Lorne Cullen 2024-2026 Director View profile
  3. Emma Herd 2023-2025 Director View profile
  4. Stacey Crossan 2023-2025 Director View profile
  5. Kevin James Liddle 2023-2024 Director View profile
  6. Jamie Drysdale 2022-2026 Director View profile
  7. Nicola Mary Mcintyre 2021-2022 Director View profile
  8. Steven William Forsyth 2020-2022 Director View profile
  9. Adrian Newell 2019-2022 Director View profile
  10. Janine Mary Hutchinson 2019-2024 Director View profile
  11. Ross Charles Bradley 2018-2024 Director View profile
  12. Keith Derek Melville 2018-2024 Director View profile
  13. Lynn Maguire 2018-2024 Director View profile
  14. Denise Elisabeth Thomas 2018-2023 Director View profile
  15. Alan Scott Watson 2018-2024 Director View profile
  16. Andy Cunningham 2018-2020 Director View profile
  17. Stephen Carson 2018-2019 Director View profile
  18. Mark Carruthers 2018-2021 Director View profile
  19. Elspeth Sarah Henderson 2018-2022 Director View profile
  20. Gary Andrew James Logan 2018-2022 Director View profile
  21. Elaine Young 2018-2018 Director View profile
  22. Vida Rudkin 2018-2018 Director View profile
  23. Raymond Wales 2018-2021 Director View profile
  24. Graeme Jones 2017-2018 Director View profile
  25. Sue Dawe 2017-2018 Director View profile
  26. Gordon Wright 2014-2022 Director View profile
  27. Derrick Williams 2014-2017 Director View profile
  28. Avril Mary Mclean 2014-2016 Director View profile
  29. Pauline Burns 2014-2020 Director View profile
  30. John Joseph Mcgrory 2013-2018 Director View profile
  31. Margaret Johnson 2011-2017 Director View profile
  32. Gordon David Thomson 2010-2012 Director View profile
  33. Allan Mcewan 2010-2012 Director View profile
  34. Scott Andrew Stewart 2010-2016 Director View profile
  35. Stephen Mark Barham Connelly 2008-2013 Director View profile
  36. Ramsay Alexander Urquhart 2006-2010 Director View profile
  37. Martin Frank David Harrod 2005-2007 Director View profile
  38. Janette Anne Tait 2005-2006 Director View profile
  39. Morag Mcleod 2004-2010 Director View profile
  40. David William Semple 2004-2014 Director View profile
  41. John Hogg 2003-2013 Director View profile
  42. Alan Scott Findlay 2003-2008 Director View profile
  43. Crawford James Robert Allan 2001-2004 Director View profile
  44. William Jackson 2001-2005 Director View profile
  45. David Gordon Wallace 2001-2002 Director View profile
  46. Margaret Julia Lees 2001-2013 Director View profile
  47. John Misselbrook 2001-2001 Director View profile
  48. Diane Elizabeth Crichton 2001-2014 Director View profile
  49. James Phillips 2001-2005 Director View profile
  50. Leonard John Ramanauskas 2001-2003 Director View profile
  51. Colin Alistair Mackintosh Chisholm 2001-2003 Director View profile
  52. Raymond John Perman 2000-2001 Director View profile
  53. Alan Ross Thornburrow 2006-2017 Secretary View profile
  54. Judith Fiona Waterman 2002-2003 Secretary View profile
  55. Linda Jean Houston 2001-2006 Secretary View profile
  56. Beatrice Jean Geoghegan 2000-2001 Secretary View profile
  57. Angela Louise Neish 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Richard Leigh
    significant influence · notified 2023-11-01 - confirmed: also a director of this company

Group

  1. Scottish Investment Operations Limited is controlled by Richard Leigh
    Evidence
    active significant influence · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by Richard Leigh.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2.7y median 2.4y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC214260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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