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SCOTTISH NATIONAL INVESTMENT BANK PLC

Active Edinburgh

Activities of other holding companies n.e.c.

76 employees Website
Financial services Activities of other holding companies n.e.c.Financial intermediation not elsewhere classified
S

SCOTTISH NATIONAL INVESTMENT BANK PLC

Activities of other holding companies n.e.c.

Founded 13 Oct 2020 Active Edinburgh, United Kingdom 76 employees thebank.scot
Financial services Activities of other holding companies n.e.c.Financial intermediation not elsewhere classified
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £516.16M £216.25M 2023 year on year
Total assets £519.71M £217.51M 2023 year on year
Total Liabilities £3.56M £1.26M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office ()

Edinburgh, Edinburgh, City of, United Kingdom, Europe

Website

thebank.scot

Credit Report

Discover SCOTTISH NATIONAL INVESTMENT BANK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£6.11M

Increased by £1.67M (+38%)

Net Assets

£516.16M

Increased by £216.25M (+72%)

Total Liabilities

£3.56M

Increased by £1.26M (+55%)

Turnover

£19.27M

Increased by £8.62M (+81%)

Employees

76

Increased by 12 (+19%)

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 587,924,339 Shares £587.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 202526,644,462£26.64m£1
31 Mar 2025114,644,034£114.64m£1
13 Aug 202438,500,000£38.50m£38.50m
27 Mar 2024177,631,393£177.63m£1
28 Jun 202335,920,767£35.92m£1

Officers

Officers

12 active 6 resigned
Status
Alan DenholmDirectorBritishUnited Kingdom611 May 2023Active
Alison Janet TalbotSecretaryUnknownUnknown—18 Dec 2023Active
Carolyn HayDirectorBritishUnited Kingdom4822 Nov 2020Active
Gary Edward PageDirectorBritishEngland601 Feb 2024Active
Jacqueline RedmondDirectorBritishScotland5722 Nov 2020Active
Jason Scott McgibbonDirectorBritishEngland5322 Nov 2020Active
Jonathan Mcleod Grigor TaylorDirectorBritishEngland7022 Nov 2020Active
Michael Scott RobertsonDirectorBritishScotland5020 Jun 2022Active

Shareholders

Shareholders (1)

The Scottish Ministers
100.0%
672,497,78720 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Scottish Ministers

Unknown

Active
Notified 13 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SCOTTISH NATIONAL INVESTMENT BANK PLC Current Company
FOREV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FORRIT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M SQUARED TECHNOLOGIES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PNEUMOWAVE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED united kingdom voting rights 25 to 50 percent
SCOTTISH INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCOTTISH INVESTMENTS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with updatesView(4 pages)
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(81 pages)
4 Sept 2025CapitalAllotment of shares (GBP 672,497,787) on 2025-08-26View(3 pages)
21 Aug 2025OfficersTermination of Candida Elizabeth Morley as director on 2025-08-08View(1 page)
8 Apr 2025CapitalAllotment of shares (GBP 645,853,325) on 2025-03-31View(3 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with updates

View Document(4 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(81 pages)
4 Sept 2025 Capital

Allotment of shares (GBP 672,497,787) on 2025-08-26

View Document(3 pages)
21 Aug 2025 Officers

Termination of Candida Elizabeth Morley as director on 2025-08-08

View Document(1 page)
8 Apr 2025 Capital

Allotment of shares (GBP 645,853,325) on 2025-03-31

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-12 with updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 4 Sept 2025

Allotment of shares (GBP 672,497,787) on 2025-08-26

5 months ago on 4 Sept 2025

Termination of Candida Elizabeth Morley as director on 2025-08-08

5 months ago on 21 Aug 2025

Allotment of shares (GBP 645,853,325) on 2025-03-31

10 months ago on 8 Apr 2025