SCOTTISH INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: Scottish Investments Limited ("SIL") is funded by its parent company, Scottish National Investment Bank plc, which relies on the Scottish Government for financial support. The Group is currently wholly funded by the Scottish Government, who are committed to supporting the Group's operational expenses until it becomes financially self-sustaining in the medium term and providing capital for investment. The Bank's sole shareholder has provided a Letter of Comfort stating they will provide support to Scottish National Investment Bank plc for a period of at least 12 months from the date of approval of the Bank's balance sheet, subject to State Aid approval being in place. The Directors are confident based on knowledge of that process and indications received that this financial support will continue.”
Significant events
- “During the year the Company and its parent entity went through a restructure, where the investments held by the Company were transferred over to parent company. Scottish Investments Limited transferred all the rights and obligations of its investment portfolio over to Scottish National Investment Bank plc. The portfolio was transferred on 31 August 2024, with all the rights and obligations relating to investments subsequently recognised within SNIB PIC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALBOT, Alison Janet | Secretary | 2023-12-18 | — | — |
| PAGE, Gary Edward | Director | 2024-10-01 | Jun 1965 | British |
| RITCHIE, David Alexander | Director | 2026-02-01 | Jan 1976 | British |
| TAYLOR, Jonathan Mcleod Grigor, Sir | Director | 2022-10-07 | Mar 1955 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | 2020-11-20 | 2022-02-04 |
| RUSSELL, Kimberley Anne | Secretary | 2022-02-04 | 2023-12-18 |
| DENHOLM, Alan | Director | 2023-09-27 | 2026-01-07 |
| HUNT, Kay Margaret | Director | 2020-11-20 | 2021-03-17 |
| MACTAGGART, Eilidh | Director | 2020-11-20 | 2022-03-01 |
| MCGIBBON, Jason Scott | Director | 2022-10-07 | 2024-09-30 |
| MUNRO, Mark | Director | 2023-09-27 | 2024-09-30 |
| RITCHIE, David Alexander | Director | 2022-08-02 | 2024-09-30 |
| ROBERTSON, Michael Scott | Director | 2022-08-02 | 2026-02-28 |
| ROUGHEAD, Sarah | Director | 2021-03-17 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish National Investment Bank Plc | Legal person | Shares 75–100%, Voting 75–100% | 2020-11-20 | Ceased 2020-11-20 |
| Scottish National Investment Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-20 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one