SCOTTISH NATIONAL INVESTMENT BANK PLC
Active - Accounts Filed
General Information
NAME
SCOTTISH NATIONAL INVESTMENT BANK PLC
COMPANY NUMBER
SC677431
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2020
(4 years and 2 months old)
WEBSITE
thebank.scot
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/10/2020
24/11/2020
PREC0110 PLC
EDINBURGH
EH1 3EG
Waverley Gate
2-4 Waterloo Place
Edinburgh
EH1 3EG
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Gary Edward Page (915740683) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH NATIONAL INVESTMENT BANK PLC?
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 NATIONAL INVESTMENT BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH NATIONAL INVESTMENT BANK PLC?
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 |
|---|---|---|---|---|
|
22/11/2020 - Present (4 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2020 - Present (4 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2020 - Present (4 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/11/2020 - Present (4 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
22/11/2020 - Present (4 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Gary Edward Page (915740683) Appointed |
| 20/12/2023 | Kimberley Anne Russell (929239618) has left the board |
| 20/12/2023 | New Company Secretary Alison Janet Talbot (931721734) Appointed |
| 11/12/2023 | Sarah Roughead (928157473) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Alan Denholm (930871365) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Michael Scott Robertson (929716361) Appointed |
| 17/03/2022 | Eilidh MacTaggart (927531629) has left the board |
| 14/02/2022 | William Lindsay McGowan (927531630) has left the board |
| 14/02/2022 | New Company Secretary Kimberley Anne Russell (929239618) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Sarah Roughead (928157473) Appointed |
| 31/12/2020 | New Board Member Candida Elizabeth Morley (927799973) Appointed |
| 31/12/2020 | New Board Member William Geddie Watt (926902819) Appointed |
| 23/12/2020 | New Board Member William Geddie Watt (927783349) Appointed |
| 15/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Tracey Anne Ashworth-Davies (911542263) Appointed |
| 19/01/1970 | New Board Member Nicholas Anthony Moon (921387440) Appointed |
| 19/01/1970 | New Board Member Jason Scott McGibbon (911317380) Appointed |
| 19/01/1970 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 19/01/1970 | New Board Member Carolyn Hay (927703010) Appointed |
| 19/01/1970 | New Board Member Jonathan Mcleod Grigor Taylor (927703509) Appointed |
| 19/01/1970 | New Board Member Jacqueline Redmond (927703543) Appointed |
| 19/01/1970 | Change in Reg. Office |
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