Scottish Investments Services Limited
Company SC647147 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
- Craig John Wood Director · appointed 2026
- David Alexander Ritchie Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Craig John Wood Director · appointed 2026
- David Alexander Ritchie Director · appointed 2026
Left in the last 12 months
- Alan Denholm Director · appointed 2023 · resigned 2026
- Michael Scott Robertson Director · appointed 2022 · resigned 2026
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 National Investment Bank PLC 2 shared directors
Connected through a shared director
- Scottish Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC647147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2019 |
| Address | WAVERLY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Scottish National Investment Bank PLC
75-100% shares, 75-100% voting · notified 2020-11-18
Officers (14)
- Craig John Wood Director · appointed 2026
- David Alexander Ritchie Director · appointed 2026
- Alison Janet Talbot Secretary · appointed 2023
Show 11 former officers
- Alan Denholm Director · appointed 2023 · resigned 2026
- Michael Scott Robertson Director · appointed 2022 · resigned 2026
- Kimberley Anne Russell Secretary · appointed 2022 · resigned 2023
- Sarah Roughead Director · appointed 2021 · resigned 2023
- Eilidh Mactaggart Director · appointed 2020 · resigned 2022
- Kay Margaret Hunt Director · appointed 2020 · resigned 2021
- William Lindsay Mcgowan Secretary · appointed 2020 · resigned 2022
- Rachel Van Kempen Secretary · appointed 2020 · resigned 2020
- Kevin Quinlan Director · appointed 2020 · resigned 2020
- David John Rowland Wilson Director · appointed 2019 · resigned 2020
- Christopher Nicholson Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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