Scottish Investments Limited

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Scottish Investments Limited

sc681617•Private Limited With Share Capital

Waverley Gate,, 2-4 Waterloo Place, Edinburgh, EH13EG
Website

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Incorporated

20/11/2020

Company Age

5 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Scottish Investments Limited (sc681617) is a private limited with share capital incorporated on 20/11/2020 (5 years old) and registered in edinburgh, EH13EG. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 20/11/2020
EH13EG

Financial Overview

Total Assets

£7.47M

Liabilities

£2.24M

Net Assets

£5.23M

Turnover

£12.50M

Cash

£7.47M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael scott robertson
director
D
david alexander ritchie
director
J
jonathan mcleod grigor taylor
director
G
gary edward page
director

Filed Documents

39
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:20-11-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/08/2025
Latest Accounts31/03/2025

Trading Addresses

Waverley Gate,, 2-4 Waterloo Place, Edinburgh, United Kingdom Eh1 3, EH13EGRegistered

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Contact

thebank.scot
Waverley Gate,, 2-4 Waterloo Place, Edinburgh, EH13EG