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Scottish Investments Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Alan Denholm 2023-2026 Director View profile
  2. Michael Scott Robertson 2022-2026 Director View profile
  3. Sarah Roughead 2021-2023 Director View profile
  4. Eilidh Mactaggart 2020-2022 Director View profile
  5. Kay Margaret Hunt 2020-2021 Director View profile
  6. Kevin Quinlan 2020-2020 Director View profile
  7. David John Rowland Wilson 2019-2020 Director View profile
  8. Kimberley Anne Russell 2022-2023 Secretary View profile
  9. William Lindsay Mcgowan 2020-2022 Secretary View profile
  10. Rachel Van Kempen 2020-2020 Secretary View profile
  11. Christopher Nicholson 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2019

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.

Group

  1. Scottish Investments Services Limited is controlled by Scottish National Investment Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-18 · source: Companies House PSC register

Ultimately controlled by Scottish National Investment Bank PLC.

6 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 3

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.

Sources

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

Record details
Company number
SC647147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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