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SCOTTISH INVESTMENTS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Investments Services Limited. The company was founded 4 years ago and was given the registration number SC647147. The firm's registered office is in EDINBURGH. You can find them at Waverly Gate, 2-4 Waterloo Place, Edinburgh, . This company's SIC code is 64191 - Banks.

Company Information

Name:SCOTTISH INVESTMENTS SERVICES LIMITED
Company Number:SC647147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Secretary18 December 2023Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director27 September 2023Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director02 August 2022Active
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Secretary22 November 2020Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Secretary14 November 2019Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Secretary04 February 2022Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Secretary18 September 2020Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director22 November 2020Active
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director22 November 2020Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director18 September 2020Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director17 March 2021Active
Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG

Director14 November 2019Active

People with Significant Control

Scottish National Investment Bank Plc
Notified on:18 November 2020
Status:Active
Country of residence:Scotland
Address:Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Scottish Ministers
Notified on:14 November 2019
Status:Active
Address:St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Appoint person secretary company with name date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-10-04Officers

Appoint person director company with name date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-08-16Accounts

Accounts with accounts type full.

Download
2021-08-05Accounts

Change account reference date company previous shortened.

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2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-12-04Officers

Appoint person secretary company with name date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

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