Scottish National Investment Bank PLC

ActiveSC677431 Public limited company
Incorporated
13 October 2020 (6 years)
Previously known as
Prec0110 PLC (until 24 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Directors
Richard Lawrie Hope
Lynne Rennie-Smith
Owned by
The Scottish Ministers
Accounts type
Group
Region
Scotland
Address
Waverley Gate
2-4 Waterloo Place
Edinburgh
EH1 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1967 (59)
Hope, Richard Lawrie
Director · Appointed 1 October 2026
British
Born April 1976 (50)
Rennie-Smith, Lynne
Director · Appointed 1 October 2026
British
Born July 1969 (57)
Director · Appointed 27 February 2026
Also at Scottish Investments Limited, Scottish Investments Services Limited · more companies
British
Born March 1970 (56)
Director · Appointed 6 January 2026
Also at Scottish Investments Limited, Scottish Investments Services Limited · more companies
British
Born January 1976 (50)
Director · Appointed 1 February 2024
Also at Scottish Investments Limited, Student Loans Company Limited, Triodos Bank UK Limited
British
Born June 1965 (61)
Talbot, Alison Janet
Secretary · Appointed 18 December 2023
Director · Appointed 22 November 2020
Also at Financial Ombudsman Service Limited, St George's, Edinburgh · more companies
British
Born December 1962 (63)
Director · Appointed 22 November 2020
Also at Airgsm UK Limited
British
Born January 1978 (48)
Director · Appointed 22 November 2020
Also at The Royal Society for Blind Children, Palmeira (Management & Accounting) Services Limited · more companies
British
Born March 1964 (62)
Director · Appointed 22 November 2020
British
Born July 1972 (54)
Redmond, Jacqueline
Director · Appointed 22 November 2020
British
Born March 1968 (58)
Director · Appointed 22 November 2020
Also at Scottish Investments Limited, Green Finance Institute Ltd · more companies
British
Born March 1955 (71)
Director · Appointed 22 November 2020
British
Born May 1959 (67)
Officer history (9 former)
1 October 2026
Appointed Mccourt, James as Director
1 October 2026
Appointed Hope, Richard Lawrie as Director
1 October 2026
Appointed Rennie-Smith, Lynne as Director
23 April 2026
Resigned Moon, Nicholas Anthony as Director
28 February 2026
Resigned Robertson, Michael Scott as Director
27 February 2026
Appointed Wood, Craig John as Director
7 January 2026
Resigned Denholm, Alan as Director
6 January 2026
Appointed Ritchie, David Alexander as Director
8 August 2025
Resigned Morley, Candida Elizabeth as Director
1 February 2024
Appointed Page, Gary Edward as Director
18 December 2023
Appointed Talbot, Alison Janet as Secretary
18 December 2023
Resigned Russell, Kimberley Anne as Secretary
7 December 2023
Resigned Roughead, Sarah as Director
1 May 2023
Appointed Denholm, Alan as Director
20 June 2022
Appointed Robertson, Michael Scott as Director
1 March 2022
Resigned Mactaggart, Eilidh as Director
4 February 2022
Resigned Mcgowan, William Lindsay as Secretary
4 February 2022
Appointed Russell, Kimberley Anne as Secretary
23 March 2021
Appointed Roughead, Sarah as Director
22 November 2020
Appointed Hay, Carolyn as Director
22 November 2020
Appointed Watt, William Geddie as Director
22 November 2020
22 November 2020
Appointed Morley, Candida Elizabeth as Director
22 November 2020
Appointed Redmond, Jacqueline as Director
22 November 2020
Appointed Moon, Nicholas Anthony as Director
22 November 2020
Appointed Mcgibbon, Jason Scott as Director
22 November 2020
Resigned Quinlan, Kevin as Director
22 November 2020
Appointed Knott, Peter Richard Andrew as Director
22 November 2020
Appointed Ashworth-Davies, Tracey Anne as Director
13 October 2020
Appointed Quinlan, Kevin as Director
13 October 2020
Appointed Mcgowan, William Lindsay as Secretary
13 October 2020
Appointed Mactaggart, Eilidh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Scottish Ministers
Legal person · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Devolved Government

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Scottish National Investment Bank PLC This company
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
M Squared Technologies Group Limited In liquidationOwns 25–50% of shares
M Squared Lasers Limited In administrationOwns 75–100% of shares
M Squared Life Limited In liquidationOwns 75–100% of shares
Solus Technologies Limited Status not confirmedOwns 75–100% of shares
Pneumowave Limited In liquidationOwns 25–50% of shares
Altair Medical Limited DissolvedOwns 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
R3 Iot Limited In administrationOwns 25–50% of shares
Scottish Investments Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates12 October 2026
4 November 2026Appointment of a director
4 November 2026Appointment of a director
27 October 2026Appointment of a director
4 September 2026Group of companies' accounts31 March 2026

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Amazon Development Centre (Scotland) Limited
Cortex Medical Data Limited
Forrit Holdings Limited

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