Scottish Investment Bank Limited
Company SC365239 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
Directors past 6 years
- Alan Maitland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scottish Enterprise Grampian 2 shared directors
- Scottish Enterprise Lanarkshire 2 shared directors
- Scottish Enterprise Edinburgh and Lothian 2 shared directors
- Scottish Enterprise Forth Valley 2 shared directors
- Scottish Enterprise Glasgow 2 shared directors
- Scottish Enterprise Borders 2 shared directors
Deterministic, from public records.
Company details
| Number | SC365239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2009 |
| Address | LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Enterprise
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smarter Grid Solutions Limited ceased 2016-07-01
appoints directors · notified 2016-04-06
Officers (8)
- Clair Yvonne Alexander Director · appointed 2025
- Alan Maitland Director · appointed 2019
- Stuart Andrew Clarke Secretary · appointed 2009
Show 5 former officers
- Douglas Lamont Colquhoun Director · appointed 2014 · resigned 2025
- Iain Scott Director · appointed 2014 · resigned 2019
- James Mclean Henderson Mcfarlane Director · appointed 2010 · resigned 2014
- Gerard Kelly Director · appointed 2009 · resigned 2012
- Hugh Hall Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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