Who owns SCOTTISH INVESTMENTS LIMITED?

In the current sources, SCOTTISH INVESTMENTS LIMITED is connected to SCOTTISH NATIONAL INVESTMENT BANK PLC, Scottish National Investment Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTTISH INVESTMENTS LIMITED's risk level?

WhiteIntel flags SCOTTISH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTTISH INVESTMENTS LIMITED appear across sources?

SCOTTISH INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SCOTTISH INVESTMENTS LIMITED

Name: SCOTTISH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTTISH INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 6
Officers: 14
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-11-20
Legal form: ltd
Activity: 64999
Registered office: Waverley Gate,, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG, United Kingdom

Low

Risk

SCOTTISH INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-11-20 (active).

/03

Ownership & control

Owners / controllers

SCOTTISH INVESTMENTS LIMITED
- SCOTTISH NATIONAL INVESTMENT BANK PLC· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SCOTTISH INVESTMENTS LIMITED
- INDUSTRIAL NATURE LTD· beneficial owner37.5%· via ch_psc
- PFPC MMR 1 LP· beneficial owner· via ch_psc
- TROJAN ENERGY LIMITED· beneficial owner37.5%· via ch_psc
- R3 IOT LIMITED· beneficial owner37.5%· via ch_psc
- PNEUMOWAVE LIMITED· beneficial owner37.5%· via ch_psc
- CUMULUS ONCOLOGY LIMITED· beneficial owner37.5%· via ch_psc

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
03 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
20 Nov 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC681617
Status: active
Type: ltd
Incorporated: 2020-11-20
Registered office: Waverley Gate,, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG, United Kingdom
SIC: 64999

Officers · 4 active

TALBOT, Alison Janet
secretary · appt 2023-12-18
PAGE, Gary Edward
director · British · appt 2024-10-01
RITCHIE, David Alexander
director · British · appt 2026-02-01
TAYLOR, Jonathan Mcleod Grigor, Sir
director · British · appt 2022-10-07
MCGOWAN, William Lindsay(resigned)
secretary · appt 2020-11-20
RUSSELL, Kimberley Anne(resigned)
secretary · appt 2022-02-04
DENHOLM, Alan(resigned)
director · British · appt 2023-09-27
HUNT, Kay Margaret(resigned)
director · British · appt 2020-11-20
MACTAGGART, Eilidh(resigned)
director · British,Australian · appt 2020-11-20
MCGIBBON, Jason Scott(resigned)
director · British · appt 2022-10-07
MUNRO, Mark(resigned)
director · British · appt 2023-09-27
RITCHIE, David Alexander(resigned)
director · British · appt 2022-08-02

Beneficial owners · PSC · 1 current

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Scottish National Investment Bank Plc
corporate PSC · United Kingdom · since 2020-11-20 · trace owners →
75–100% shares
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Scottish National Investment Bank Plc
corporate PSC · ceased 2020-11-20 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-03

/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCOTTISH NATIONAL INVESTMENT BANK PLC

The Scottish Ministersbeneficial owner
CORRAN ENVIRONMENTAL LPbeneficial owner
PNEUMOWAVE LIMITEDbeneficial owner
FORRIT HOLDINGS LIMITEDbeneficial owner
FOREV LIMITEDbeneficial owner
M SQUARED TECHNOLOGIES GROUP LIMITEDbeneficial owner
QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITEDbeneficial owner
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITEDbeneficial owner
SCOTTISH INVESTMENTS SERVICES LIMITEDbeneficial owner

INDUSTRIAL NATURE LTD

Mr Scott Simpsonbeneficial owner
Mr Scott Kenneth Simpsonbeneficial owner
INDUSTRIAL NATURE UK LTDbeneficial owner

PFPC MMR 1 LP

NATIONWIDE PENSION FUND TRUSTEE LIMITEDbeneficial owner
Glasgow City Council (In Its Capacity As Administering Authority Of Strathclyde Pension Fund)beneficial owner
NATIONWIDE PENSION FUND TRUSTEE LIMITEDbeneficial owner
PFPC MMR GP LIMITEDbeneficial owner
CASTLE ROCK EDINVAR HOUSING ASSOCIATION LIMITEDbeneficial owner

TROJAN ENERGY LIMITED

Mr Ian Mackenziebeneficial owner
Mr Hugh Mackenziebeneficial owner
Mr Alexander Thombeneficial owner
Mr Alexander Thombeneficial owner
Mr Hugh Mackenziebeneficial owner
Mr Ian Mackenziebeneficial owner
BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
Scottish National Investment Bank Plcbeneficial owner

R3 IOT LIMITED

Mr Allan John Gavin Cannonbeneficial owner
Mr Kevin Alexandre Quillienbeneficial owner
Mr Kevin Alexandre Quillienbeneficial owner
Mr Allan John Gavin Cannonbeneficial owner

PNEUMOWAVE LIMITED

Mr Jonathan Guthriebeneficial owner
Mr Bruce Colin Hendersonbeneficial owner
ALTAIR MEDICAL LIMITEDbeneficial owner
SCOTTISH NATIONAL INVESTMENT BANK PLCbeneficial owner
Mr Jonathan Guthriebeneficial owner
Mr Bruce Colin Hendersonbeneficial owner

CUMULUS ONCOLOGY LIMITED

Dr Clare Jane Wareingbeneficial owner
Scottish National Investment Bank Plcbeneficial owner
NODUS ONCOLOGY LIMITEDbeneficial owner
Dr Clare Jane Wareingbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTTISH INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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