Company · Edinburgh
Scottish National Investment Bank PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Craig John WoodDirector · since 2026
- David Alexander RitchieDirector · since 2026
- Gary Edward PageDirector · since 2024
- Carolyn HayDirector · since 2020
- William Geddie WattDirector · since 2020
- Sir Jonathan Mcleod Grigor TaylorDirector · since 2020
- Jason Scott McgibbonDirector · since 2020
- Tracey Anne Ashworth-DaviesDirector · since 2020
- Peter Richard Andrew KnottDirector · since 2020
- Jacqueline RedmondDirector · since 2020
- Alison Janet TalbotSecretary · since 2023
Previous officers 9
- Alan Denholm 2023-2026 View profile
- Michael Scott Robertson 2022-2026 View profile
- Sarah Roughead 2021-2023 View profile
- Candida Elizabeth Morley 2020-2025 View profile
- Nicholas Anthony Moon 2020-2026 View profile
- Eilidh Mactaggart 2020-2022 View profile
- Kevin Quinlan 2020-2020 View profile
- Kimberley Anne Russell 2022-2023 View profile
- William Lindsay Mcgowan 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Financial intermediation not elsewhere classified
- Incorporated
- 13/10/2020
- Registered office
- Edinburgh
- Previous names
- Prec0110 PLC (until 24/11/2020)
Group
No further corporate or individual controller is recorded above Scottish National Investment Bank PLC on the PSC register - it appears to be the top of its group.
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.
Contracts awarded
1 contract · £2,800,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £2,800,000
Most recent
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.
10 directors on the board
- Carolyn Hay Director · appointed 2020
- William Geddie Watt Director · appointed 2020
- Sir Jonathan Mcleod Grigor Taylor Director · appointed 2020
- Jason Scott Mcgibbon Director · appointed 2020
- Gary Edward Page Director · appointed 2024
- Tracey Anne Ashworth-Davies Director · appointed 2020
- Peter Richard Andrew Knott Director · appointed 2020
- Jacqueline Redmond Director · appointed 2020
- Craig John Wood Director · appointed 2026
- David Alexander Ritchie Director · appointed 2026
First-time vs portfolio directors
Portfolio (10)
- Carolyn Hay Director · appointed 2020
- William Geddie Watt Director · appointed 2020
- Sir Jonathan Mcleod Grigor Taylor Director · appointed 2020
- Jason Scott Mcgibbon Director · appointed 2020
- Gary Edward Page Director · appointed 2024
- Tracey Anne Ashworth-Davies Director · appointed 2020
- Peter Richard Andrew Knott Director · appointed 2020
- Jacqueline Redmond Director · appointed 2020
- Craig John Wood Director · appointed 2026
- David Alexander Ritchie Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alan Denholm Director · appointed 2023 · resigned 2026
- Nicholas Anthony Moon Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC677431
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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