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Nom	Scottish Investments Limited
Adresse	Waverley Gate, 2-4 Waterloo Place Edinburgh EH1 3EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC681617 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Scottish National Investment Bank Plc Status: Active Notified: 20/11/2020 Companies House Number: Sc677431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scottish National Investment Bank Plc Status: Ceased Notified: 20/11/2020 Ceased: 20/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Denholm, Alan Edinburgh, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgibbon, Jason Scott Edinburgh, United Kingdom, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munro, Mark Edinburgh, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, David Alexander Edinburgh, United Kingdom, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Michael Scott Edinburgh, United Kingdom, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Talbot, Alison Janet Edinburgh, United Kingdom Status: Active Notified: 18/12/2023 Role: Secretary

Taylor, Jonathan Mcleod Grigor Edinburgh, United Kingdom, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roughead, Sarah Edinburgh, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 07/12/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British