CompanyTrack
S

SCOTTISH INVESTMENTS SERVICES LIMITED

Active Edinburgh

Other business support service activities n.e.c.

85 employees Website
Financial services Other business support service activities n.e.c.
S

SCOTTISH INVESTMENTS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 2019 Active Edinburgh, United Kingdom 85 employees thebank.scot
Financial services Other business support service activities n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £7.37M £1.58M 2024 year on year
Total assets £10.61M £2.69M 2024 year on year
Total Liabilities £3.24M £1.11M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom

Office ()

Edinburgh, Edinburgh, City of, United Kingdom, Europe

Office (Edinburgh)

1 North Waverley Gate, 2-4 Waterloo Place

Website

thebank.scot

Credit Report

Discover SCOTTISH INVESTMENTS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£604.00k

Decreased by £434.00k (-42%)

Net Assets

£7.37M

Increased by £1.58M (+27%)

Total Liabilities

£3.24M

Increased by £1.11M (+52%)

Turnover

£275.00k

Increased by £206.00k (+299%)

Employees

85

Increased by 12 (+16%)

Debt Ratio

31%

Increased by 4 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Alan DenholmDirectorBritishUnited Kingdom6127 Sept 2023Active
Alison Janet TalbotSecretaryUnknownUnknown18 Dec 2023Active
Michael Scott RobertsonDirectorBritishScotland502 Aug 2022Active

Shareholders

Shareholders (2)

Scottish National Investment Bank Plc
100.0%
118 Jan 2021
The Scottish Ministers
0.0%
018 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scottish National Investment Bank Plc

United Kingdom

Active
Notified 18 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The Scottish Ministers

Ceased 18 Nov 2020

Ceased

Group Structure

Group Structure

SCOTTISH INVESTMENTS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
31 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-18 with no updatesView(3 pages)
18 Dec 2023OfficersAppointment of Mrs Alison Janet Talbot as director on 2023-12-18View(2 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with updates

28 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

31 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-18 with no updates

18 Dec 2023 Officers

Appointment of Mrs Alison Janet Talbot as director on 2023-12-18

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-01-18 with updates

1 years ago on 20 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-01-18 with no updates

2 years ago on 31 Jan 2024

Appointment of Mrs Alison Janet Talbot as director on 2023-12-18

2 years ago on 18 Dec 2023