Scottish Investment Operations Limited

DataGardener
scottish investment operations limited
live
Micro

Scottish Investment Operations Limited

sc214260Private Limited With Share Capital

30 Glasgow Road, Edinburgh, EH128HL
Incorporated

28/12/2000

Company Age

25 years

Directors

7

Employees

8

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

Scottish Investment Operations Limited (sc214260) is a private limited with share capital incorporated on 28/12/2000 (25 years old) and registered in edinburgh, EH128HL. The company operates under SIC code 94110 - activities of business and employers membership organizations.

Scottish investment operations (sio) is dedicated to developing a centre of excellence for financial services leadership in scotland. through our membership, we connect people, to share knowledge and perspectives in ways that improve the sustainability of the sector. we aim to achieve this by enhan...

Private Limited With Share Capital
SIC: 94110
Micro
Incorporated 28/12/2000
EH128HL
8 employees

Financial Overview

Total Assets

£45.1K

Liabilities

£8.8K

Net Assets

£36.2K

Est. Turnover

£83.7K

AI Estimated
Unreported
Cash

£39.3K

Key Metrics

8

Employees

7

Directors

8

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

113 C/O Taxassist Accountants, 113 St John'S Road, Edinburgh, County (Optional) Eh12 7Sb, EH127SBRegistered
30 Glasgow Road, Edinburgh, EH128HLRegistered
30 Glasgow Road, Edinburgh, EH128HLRegistered
C/O Taxassist Accountants, 113 St Johns Road, Edinburgh, Midlothian, EH127SB

Contact

01312477700
sio.org.uk
30 Glasgow Road, Edinburgh, EH128HL