SCOTTISH INVESTMENTS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH INVESTMENTS SERVICES LIMITED
COMPANY NUMBER
SC647147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
14/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/2019
24/11/2020
SCOTTISH INVESTMENTS (ADVISORY) LIMITED
EDINBURGH
EH1 3EG
Waverly Gate 2-4 Waterloo Place
Edinburgh
EH1 3EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH NATIONAL INVESTMENT BANK PLC | Active - Accounts Filed | View Report |
| SCOTTISH INVESTMENTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Kimberley Anne Russell (929239680) has left the board |
Credit Risk Overview
Want to learn more about SCOTTISH INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - 18/09/2020 (10 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/11/2019 - 18/09/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH NATIONAL INVESTMENT BANK PLC | Active - Accounts Filed | View Report |
| SCOTTISH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH INVESTMENTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Kimberley Anne Russell (929239680) has left the board |
| 20/12/2023 | New Company Secretary Alison Janet Talbot (931721757) Appointed |
| 11/12/2023 | Sarah Roughead (928157473) has left the board |
| 14/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Alan Denholm (930871365) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Michael Scott Robertson (929716361) Appointed |
| 17/03/2022 | Eilidh MacTaggart (927726808) has left the board |
| 14/02/2022 | New Company Secretary Kimberley Anne Russell (929239680) Appointed |
| 14/02/2022 | William Lindsay McGowan (927727758) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Sarah Roughead (928157473) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Christopher Nicholson (926438852) has left the board |
| 01/10/2020 | David Wilson (926438851) has left the board |
| 01/10/2020 | New Company Secretary Rachel Van Kempen (927475456) Appointed |
| 01/10/2020 | New Board Member Kevin Quinlan (927475986) Appointed |
| 19/01/1970 | New Board Member Eilidh MacTaggart (927726808) Appointed |
| 19/01/1970 | New Company Secretary William Lindsay McGowan (927727758) Appointed |
| 19/01/1970 | New Board Member Kay Margaret Hunt (927679687) Appointed |
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