LIVE · CORPUS
/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
Low
Risk
SCOTTISH NATIONAL INVESTMENT BANK PLC is a plc registered in GB, incorporated 2020-10-13 (active).
/03
Ownership & control
Owners / controllers
- SCOTTISH NATIONAL INVESTMENT BANK PLC
Holdings / subsidiaries
- SCOTTISH NATIONAL INVESTMENT BANK PLC
/04
Also at this address
Shared registered officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Janetsecretary · appt 2023-12-18
- ASHWORTH-DAVIES, Tracey Annedirector · British · appt 2020-11-22
- HAY, Carolyndirector · British · appt 2020-11-22
- KNOTT, Peter Richard Andrewdirector · British · appt 2020-11-22
- MCGIBBON, Jason Scottdirector · British · appt 2020-11-22
- PAGE, Gary Edwarddirector · British · appt 2024-02-01
- REDMOND, Jacquelinedirector · British · appt 2020-11-22
- RITCHIE, David Alexanderdirector · British · appt 2026-01-06
- TAYLOR, Jonathan Mcleod Grigor, Sirdirector · British · appt 2020-11-22
- WATT, William Geddiedirector · British · appt 2020-11-22
- WOOD, Craig Johndirector · 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 rolesWhere 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
- INDUSTRIAL NATURE LTDbeneficial owner
- PFPC MMR 1 LPbeneficial owner
- TROJAN ENERGY LIMITEDbeneficial owner
- R3 IOT LIMITEDbeneficial owner
- Scottish National Investment Bank Plcbeneficial owner
- PNEUMOWAVE LIMITEDbeneficial owner
- CUMULUS ONCOLOGY LIMITEDbeneficial owner
CORRAN ENVIRONMENTAL LP
- RENEWCO POWER LIMITEDbeneficial owner
- CORRAN ENVIRONMENTAL GP LIMITEDbeneficial owner
- SSE VENTURE CAPITAL LIMITEDbeneficial owner
PNEUMOWAVE LIMITED
- Mr Jonathan Guthriebeneficial owner
- Mr Bruce Colin Hendersonbeneficial owner
- ALTAIR MEDICAL LIMITEDbeneficial owner
- Mr Jonathan Guthriebeneficial owner
- SCOTTISH INVESTMENTS LIMITEDbeneficial owner
- Mr Bruce Colin Hendersonbeneficial owner
FORRIT HOLDINGS LIMITED
- Peter Proudbeneficial owner
- FORRIT TECHNOLOGY LIMITEDbeneficial owner
- Mr Peter Proudbeneficial owner
FOREV LIMITED
- Mr Lindsay Gordon Wallacebeneficial owner
- Mr Lindsay Gordon Wallacebeneficial owner
M SQUARED TECHNOLOGIES GROUP LIMITED
- Dr Gareth Thomas Makerbeneficial owner
- Dr Graeme Peter Alexander Malcolmbeneficial owner
- Craig Archibald Mcintyrebeneficial owner
- M SQUARED LASERS LIMITEDbeneficial owner
- Dr Graeme Peter Alexander Malcolmbeneficial owner
- Dr Gareth Thomas Makerbeneficial owner
- Craig Archibald Mcintyrebeneficial owner
- Scottish Investments Limitedbeneficial owner
QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED
- Emily Bamfordbeneficial owner
- Ben Bamfordbeneficial owner
- LEAP AUTOMATION LIMITEDbeneficial owner
- QUANTUM LEAP TECHNOLOGIES LIMITEDbeneficial owner
- LEAP AUTOMATION LIMITEDbeneficial owner
- Emily Bamfordbeneficial owner
- Ben Bamfordbeneficial owner
- QUANTUM LEAP TECHNOLOGIES LIMITEDbeneficial owner
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
- Mr Scott Terrence Coatesbeneficial owner
- HIGHLAND BROADBAND NETWORKS MIDCO LIMITEDbeneficial owner
SCOTTISH INVESTMENTS SERVICES LIMITED
- The Scottish Ministersbeneficial owner