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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCOTTISH NATIONAL INVESTMENT BANK PLC

SCOTTISH NATIONAL INVESTMENT BANK PLC — active UK company, incorporated 2020 (oo:GB-COH-SC677431). UBO chain traced 1 hop, 1 owner, 9 holdings, 20 officers.…

OO GB-COH-SC677431Inc. 13 Oct 2020plcGB
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Live UK registry
/01

Registry identity

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
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOTTISH NATIONAL INVESTMENT BANK PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SCOTTISH NATIONAL INVESTMENT BANK PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SCOTTISH NATIONAL INVESTMENT BANK PLC is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

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
/05

People & control

30 parties · 12 current

Every 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.

30 parties · 12 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SCOTTISH NATIONAL INVESTMENT BANK PLC?
In the current sources, SCOTTISH NATIONAL INVESTMENT BANK PLC is connected to The Scottish Ministers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTTISH NATIONAL INVESTMENT BANK PLC's risk level?
WhiteIntel flags SCOTTISH NATIONAL INVESTMENT BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTTISH NATIONAL INVESTMENT BANK PLC appear across sources?
SCOTTISH NATIONAL INVESTMENT BANK PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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 SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SCOTTISH NATIONAL INVESTMENT BANK PLC — nothing is disclosed before that.

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