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SCOTTISH NATIONAL INVESTMENT BANK PLC

SC677431 · Plc · 5 years old

Waverley Gate, Edinburgh, EH1 3EG

SIC 64209, 64999

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SCOTTISH NATIONAL INVESTMENT BANK PLC (ECCTA)

Directors of SCOTTISH NATIONAL INVESTMENT BANK PLC must verify their identity by 2026-10-26.

Directors
0 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FINANCIAL OMBUDSMA…ST GEORGE'S, EDINB…EDINBURGH CHILDREN…CALA MANAGEMENT LI…FAMILY SERVICE UNI…MOLSON COORS BREWI…MOLSON COORS BREWI…MOLSON COORS BREWI…RLGPS TRUSTEE LIMI…AIRGSM UK LIMITEDBARING CRESCENT GA…PENTLAND SPV 2 LIM…PENTLAND SPV 1 LIM…FORTH SPV 1 LIMITE…FORTH SPV 2 LIMITE…PALMEIRA (MANAGEME…THE ROYAL SOCIETY …NORGH HOLDING COMP…SCOTTISH INVESTMEN…SCOTTISH INVESTMEN…ASHWORTH…AnneHAY,CarolynKNOTT,AndrewMCGIBBON…ScottPAGE,EdwardREDMOND,Jacqueli…RITCHIE,Alexande…TAYLOR,SirWATT,GeddieWOOD,JohnSCOTTISHNATIONAL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASHWORTH-DAVIES, Tracey Annedirectorsince 2020-11-22· also at FINANCIAL OMBUDSMAN SERVICE LIMITED, ST GEORGE'S, EDINBURGH, EDINBURGH CHILDREN'S HOSPITAL CHARITY and 7 more
HAY, Carolyndirectorsince 2020-11-22· also at AIRGSM UK LIMITED
KNOTT, Peter Richard Andrewdirectorsince 2020-11-22· also at BARING CRESCENT GARDENS LIMITED, PENTLAND SPV 2 LIMITED, PENTLAND SPV 1 LIMITED and 36 more
MCGIBBON, Jason Scottdirectorsince 2020-11-22· also at FABLE DATA LIMITED, AZZURRI GROUP LIMITED, GOLDENACRE INVESTMENTS LIMITED and 19 more
PAGE, Gary Edwarddirectorsince 2024-02-01· also at SCOTTISH INVESTMENTS LIMITED, STUDENT LOANS COMPANY LIMITED, TRIODOS BANK UK LIMITED and 2 more
REDMOND, Jacquelinedirectorsince 2020-11-22
RITCHIE, David Alexanderdirectorsince 2026-01-06· also at SCOTTISH INVESTMENTS LIMITED, SCOTTISH INVESTMENTS SERVICES LIMITED, SCOTTISH INVESTMENTS LIMITED and 4 more
TAYLOR, Jonathan Mcleod Grigor, Sirdirectorsince 2020-11-22· also at GREEN FINANCE INSTITUTE LTD, SCOTTISH INVESTMENTS LIMITED, THE JOHN BADLEY FOUNDATION and 2 more
WATT, William Geddiedirectorsince 2020-11-22· also at NATIONAL GALLERIES OF SCOTLAND FOUNDATION
WOOD, Craig Johndirectorsince 2026-02-27· also at SCOTTISH INVESTMENTS SERVICES LIMITED, EMBARK CORPORATE SERVICES LIMITED, EMBARK INVESTMENTS LIMITED and 12 more
Company secretary
TALBOT, Alison Janetsecretarysince 2023-12-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIRGSM UK LIMITEDactivevia HAY, Carolyn
ALPHA TRUSTEES LIMITEDactivevia WOOD, Craig John
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPEactivevia TAYLOR, Jonathan Mcleod Grigor, Sir
AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDactivevia WOOD, Craig John
AVALON SIPP TRUSTEES LIMITEDactivevia WOOD, Craig John

and 73 more active

Dissolved

ALLIANCE TRUST SAVINGS LIMITEDdissolvedvia WOOD, Craig John
AMAURA LIMITEDdissolvedvia KNOTT, Peter Richard Andrew
AZZURRI GROUP LIMITEDdissolvedvia MCGIBBON, Jason Scott
AZZURRI MIDCO 1 LIMITEDdissolvedvia MCGIBBON, Jason Scott
AZZURRI MIDCO 2 LIMITEDdissolvedvia MCGIBBON, Jason Scott

and 20 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Scottish Ministers

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

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