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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 11 October 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
3 verified · 8 overdue
Persons with Significant Control
0 verified

Director network

FINANCIAL OMBUDSMA…ST GEORGE'S, EDINB…AIRGSM UK LIMITEDBARING CRESCENT GA…PALMEIRA (MANAGEME…THE ROYAL SOCIETY …FABLE DATA LIMITEDSTUDENT LOANS COMP…TRIODOS BANK UK LI…SCOTTISH INVESTMEN…GREEN FINANCE INST…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
HAY, Carolyndirectorsince 2020-11-22· also at AIRGSM UK LIMITED
KNOTT, Peter Richard Andrewdirectorsince 2020-11-22· also at BARING CRESCENT GARDENS LIMITED, PALMEIRA (MANAGEMENT & ACCOUNTING) SERVICES LIMITED, THE ROYAL SOCIETY FOR BLIND CHILDREN
MCGIBBON, Jason Scottdirectorsince 2020-11-22· also at FABLE DATA LIMITED
PAGE, Gary Edwarddirectorsince 2024-02-01· also at SCOTTISH INVESTMENTS LIMITED, STUDENT LOANS COMPANY LIMITED, TRIODOS BANK UK LIMITED
REDMOND, Jacquelinedirectorsince 2020-11-22
RITCHIE, David Alexanderdirectorsince 2026-01-06· also at SCOTTISH INVESTMENTS LIMITED, SCOTTISH INVESTMENTS SERVICES LIMITED
TAYLOR, Jonathan Mcleod Grigor, Sirdirectorsince 2020-11-22· also at GREEN FINANCE INSTITUTE LTD, SCOTTISH INVESTMENTS LIMITED
WATT, William Geddiedirectorsince 2020-11-22
WOOD, Craig Johndirectorsince 2026-02-27· also at SCOTTISH INVESTMENTS SERVICES LIMITED
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 (former)
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPEactivevia TAYLOR, Jonathan Mcleod Grigor, Sir (former)
AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDactivevia WOOD, Craig John (former)
AVALON SIPP TRUSTEES LIMITEDactivevia WOOD, Craig John (former)

and 73 more active

Dissolved

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

and 20 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

The Scottish Ministers

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

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