- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SCOTTISH INVESTMENTS LIMITED
SCOTTISH INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-SC681617). UBO chain traced 3 hops, 2 owners, 6 holdings, 14 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCOTTISH INVESTMENTS LIMITED
- SCOTTISH INVESTMENTS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
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
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PAGE, Gary Edward
- director · British · appointed 2024-10-01 · Companies House
- RITCHIE, David Alexander
- director · British · appointed 2026-02-01 · Companies House
- director · British · appointed 2022-08-02 · resigned · Companies House
- Scottish National Investment Bank Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-20 · CH · PSC register
- corporate PSC · 75–100% shares · ceased 2020-11-20 · CH · PSC register
Also holds roles at 9 other companies- The Scottish Ministersbeneficial owner
- CORRAN ENVIRONMENTAL LPbeneficial owner
- PNEUMOWAVE LIMITEDbeneficial owner
- TALBOT, Alison Janet
- secretary · appointed 2023-12-18 · Companies House
- TAYLOR, Jonathan Mcleod Grigor, Sir
- director · British · appointed 2022-10-07 · Companies House
- CUMULUS ONCOLOGY LIMITEDAlso holds roles at 3 other companies
- Dr Clare Jane Wareingbeneficial owner
- Scottish National Investment Bank Plcbeneficial owner
- NODUS ONCOLOGY LIMITEDbeneficial owner
- DENHOLM, Alan
- director · British · appointed 2023-09-27 · resigned · Companies House
- HUNT, Kay Margaret
- director · British · appointed 2020-11-20 · resigned · Companies House
- INDUSTRIAL NATURE LTDAlso holds roles at 3 other companies
- Mr Scott Simpsonbeneficial owner
- Mr Scott Kenneth Simpsonbeneficial owner
- INDUSTRIAL NATURE UK LTDbeneficial owner
- MACTAGGART, Eilidh
- director · British,Australian · appointed 2020-11-20 · resigned · Companies House
- MCGIBBON, Jason Scott
- director · British · appointed 2022-10-07 · resigned · Companies House
- MCGOWAN, William Lindsay
- secretary · appointed 2020-11-20 · resigned · Companies House
- MUNRO, Mark
- director · British · appointed 2023-09-27 · resigned · Companies House
- PFPC MMR 1 LPAlso holds roles at 4 other companies
- NATIONWIDE PENSION FUND TRUSTEE LIMITEDbeneficial owner
- Glasgow City Council (In Its Capacity As Administering Authority Of Strathclyde Pension Fund)beneficial owner
- PFPC MMR GP LIMITEDbeneficial owner
- PNEUMOWAVE LIMITEDAlso holds roles at 4 other companies
- Mr Jonathan Guthriebeneficial owner
- Mr Bruce Colin Hendersonbeneficial owner
- ALTAIR MEDICAL LIMITEDbeneficial owner
- R3 IOT LIMITEDAlso holds roles at 2 other companies
- Mr Allan John Gavin Cannonbeneficial owner
- Mr Kevin Alexandre Quillienbeneficial owner
- ROBERTSON, Michael Scott
- director · British · appointed 2022-08-02 · resigned · Companies House
- ROUGHEAD, Sarah
- director · British · appointed 2021-03-17 · resigned · Companies House
- RUSSELL, Kimberley Anne
- secretary · appointed 2022-02-04 · resigned · Companies House
- TROJAN ENERGY LIMITEDAlso holds roles at 5 other companies
- Mr Ian Mackenziebeneficial owner
- Mr Hugh Mackenziebeneficial owner
- Mr Alexander Thombeneficial owner
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTTISH INVESTMENTS LIMITED?
- What is SCOTTISH INVESTMENTS LIMITED's risk level?
- Where does SCOTTISH INVESTMENTS LIMITED appear across sources?
Community intel
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