CompanyTrack
S

SCOTTISH INVESTMENTS LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SCOTTISH INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 20 Nov 2020 Active Edinburgh, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £-8.71M £3.62M 2023 year on year
Total assets £507.52M £215.15M 2023 year on year
Total Liabilities £516.24M £218.76M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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

£1.20M

Increased by £171.00k (+17%)

Net Assets

-£8.71M

Decreased by £3.62M (-71%)

Total Liabilities

£516.24M

Increased by £218.76M (+74%)

Turnover

£18.99M

Increased by £8.41M (+79%)

Employees

N/A

Debt Ratio

102%

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

Officers

Officers

5 active 8 resigned
Status
Alan DenholmDirectorBritishUnited Kingdom6127 Sept 2023Active
Alison Janet TalbotSecretaryUnknownUnknown18 Dec 2023Active
Gary Edward PageDirectorBritishEngland601 Oct 2024Active
Jonathan Mcleod Grigor TaylorDirectorBritishEngland707 Oct 2022Active
Michael Scott RobertsonDirectorBritishScotland502 Aug 2022Active

Shareholders

Shareholders (1)

Scottish National Investment Bank Plc
100.0%
129 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scottish National Investment Bank Plc

United Kingdom

Active
Notified 20 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Scottish National Investment Bank Plc

Ceased 20 Nov 2020

Ceased

Group Structure

Group Structure

SCOTTISH INVESTMENTS LIMITED Current Company
INDUSTRIAL NATURE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PFPC MMR 1 LP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
R3 IOT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(36 pages)
26 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-19 with updatesView(3 pages)
6 Oct 2024OfficersAppointment of Mr Gary Edward Page as director on 2024-10-01View(2 pages)
6 Oct 2024OfficersTermination of David Alexander Ritchie as director on 2024-09-30View(1 page)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

26 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with updates

6 Oct 2024 Officers

Appointment of Mr Gary Edward Page as director on 2024-10-01

6 Oct 2024 Officers

Termination of David Alexander Ritchie as director on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 28 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2024-11-19 with updates

1 years ago on 26 Nov 2024

Appointment of Mr Gary Edward Page as director on 2024-10-01

1 years ago on 6 Oct 2024

Termination of David Alexander Ritchie as director on 2024-09-30

1 years ago on 6 Oct 2024