Scottish Investments Limited
Company SC681617 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.
3 directors on the board
- Taylor, Jonathan Mcleod Grigor, Sir Director · appointed 2022
- Gary Edward Page Director · appointed 2024
- David Alexander Ritchie Director · appointed 2026
2y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Taylor, Jonathan Mcleod Grigor, Sir Director · appointed 2022
- Gary Edward Page Director · appointed 2024
- David Alexander Ritchie Director · appointed 2026
0
also govern a charity
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.
Finance 5Business services 1Other services 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.
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 3 shared directors
Connected through a shared director
- Student Loans Company Limited 1 shared director
- Triodos Bank UK Limited 1 shared director
- Green Finance Institute LTD 1 shared director
- Scottish Investments Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC681617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2020 |
| Address | WAVERLEY GATE,, 2-4 WATERLOO PLACE, EDINBURGH, UNITED KINGDOM, EH1 3EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 2020-11-20
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pfpc MMR 1 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-12-21 - Industrial Nature LTD
25-50% shares, 25-50% voting · notified 2021-08-04 - R3 IOT Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-03 - Forev Limited ceased 2025-03-25
25-50% shares, 25-50% voting · notified 2021-07-22 - Pneumowave Limited ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2022-12-23 - M Squared Technologies Group Limited ceased 2025-03-27
25-50% shares, 25-50% voting · notified 2023-09-28 - Cumulus Oncology Limited ceased 2025-03-07
25-50% shares, 25-50% voting · notified 2023-12-20 - Trojan Energy Limited ceased 2025-07-08
25-50% shares, 25-50% voting · notified 2023-12-22
Officers (13)
- David Alexander Ritchie Director · appointed 2026
- Gary Edward Page Director · appointed 2024
- Alison Janet Talbot Secretary · appointed 2023
- Taylor, Jonathan Mcleod Grigor, Sir Director · appointed 2022
Show 9 former officers
- Mark Munro Director · appointed 2023 · resigned 2024
- Alan Denholm Director · appointed 2023 · resigned 2026
- Jason Scott Mcgibbon Director · appointed 2022 · resigned 2024
- 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
Directors and officers on the Companies House record, current and former.
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