Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Scottish Investments Services Limited
- Incorporated
- 14 November 2019 (6 years)
- Previously known as
- Scottish Investments (Advisory) Limited (until 24 November 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- Waverly Gate2-4 Waterloo PlaceEdinburghEH1 3EG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born March 1970 (56)
Director · Appointed 6 January 2026
British
Born January 1976 (50)
Talbot, Alison Janet
Secretary · Appointed 18 December 2023
Officer history (11 former)
28 February 2026
27 February 2026
7 January 2026
6 January 2026
18 December 2023
Appointed Talbot, Alison Janet as Secretary
18 December 2023
Resigned Russell, Kimberley Anne as Secretary
7 December 2023
27 September 2023
2 August 2022
1 March 2022
Resigned Mactaggart, Eilidh as Director
4 February 2022
Appointed Russell, Kimberley Anne as Secretary
4 February 2022
Resigned Mcgowan, William Lindsay as Secretary
17 March 2021
17 March 2021
22 November 2020
Appointed Mcgowan, William Lindsay as Secretary
22 November 2020
22 November 2020
Appointed Mactaggart, Eilidh as Director
22 November 2020
Resigned Van Kempen, Rachel as Secretary
22 November 2020
18 September 2020
Appointed Van Kempen, Rachel as Secretary
18 September 2020
18 September 2020
18 September 2020
Resigned Nicholson, Christopher as Secretary
14 November 2019
14 November 2019
Appointed Nicholson, Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc677431
Former controllers (1)
18 November 2020
Ceased The Scottish Ministers — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Corran Environmental LP Holds 25–50% of voting rights
Renewco Power Limited Owns 75–100% of shares
Clyde South Energy Park Limited Owns 75–100% of shares
Hare Hill Solar Ltd Owns 25–50% of shares
Howat’s Hill Energy Park Limited Owns 75–100% of shares
M74 West Ltd Owns 75–100% of shares
Milton Farm Energy Park Limited Owns 75–100% of shares
Forev Limited Owns 25–50% of shares
Forrit Holdings Limited Owns 25–50% of shares
Forrit Technology Limited Owns 75–100% of shares
Cortex Medical Data Limited Owns 75–100% of shares
Highland Broadband Networks Holdco Limited Owns 25–50% of shares
Highland Broadband Networks Midco Limited Owns 75–100% of shares
Highland Broadband Networks Limited Owns 75–100% of shares
Quantum Leap Technologies (Holdings) Limited Owns 25–50% of shares
Leap Automation Limited Owns 75–100% of shares
Quantum Leap Technologies Limited Owns 75–100% of shares
Scottish Investments Limited Owns 75–100% of shares
Industrial Nature Ltd Owns 25–50% of shares
Industrial Nature UK Ltd Owns 75–100% of shares
PFPC MMR 1 LP Holds 25–50% of voting rights
Scottish Investments Services Limited This company Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Resolutions | |||
| 1 April 2026 | Replacement filing for the appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 18 January 2026 |
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