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LIVE · CORPUS
Dossier

SCOTTISH NATIONAL INVESTMENT BANK PLC

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
9
Officers
20
Beneficial owners
1
Same address
2
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-13
Legal form
plc
Activity
64209, 64999
Registered office
Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

SCOTTISH NATIONAL INVESTMENT BANK PLC is a plc registered in GB, incorporated 2020-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC677431
Status
active
Type
plc
Incorporated
2020-10-13
Registered office
Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
SIC
64209, 64999
Officers · 11 active
  • TALBOT, Alison Janet
    secretary · appt 2023-12-18
  • ASHWORTH-DAVIES, Tracey Anne
    director · British · appt 2020-11-22
  • HAY, Carolyn
    director · British · appt 2020-11-22
  • KNOTT, Peter Richard Andrew
    director · British · appt 2020-11-22
  • MCGIBBON, Jason Scott
    director · British · appt 2020-11-22
  • PAGE, Gary Edward
    director · British · appt 2024-02-01
  • REDMOND, Jacqueline
    director · British · appt 2020-11-22
  • RITCHIE, David Alexander
    director · British · appt 2026-01-06
  • TAYLOR, Jonathan Mcleod Grigor, Sir
    director · British · appt 2020-11-22
  • WATT, William Geddie
    director · British · appt 2020-11-22
  • WOOD, Craig John
    director · British · appt 2026-02-27
  • MCGOWAN, William Lindsay(resigned)
    secretary · appt 2020-10-13
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-26
FORMERLY KNOWN AS
  • PREC0110 PLC
/07

Directorship network

40 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 INVESTMENTS LIMITED
CORRAN ENVIRONMENTAL LP
PNEUMOWAVE LIMITED
FORRIT HOLDINGS LIMITED
FOREV LIMITED
M SQUARED TECHNOLOGIES GROUP LIMITED
QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
SCOTTISH INVESTMENTS SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTTISH NATIONAL INVESTMENT BANK PLC. 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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