Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Scottish Investments Limited
- Incorporated
- 20 November 2020 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Scotland
- Address
- Waverley Gate2-4 Waterloo PlaceEdinburghEH1 3EG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born March 1970 (56)
Director · Appointed 1 February 2026
British
Born January 1976 (50)
Director · Appointed 1 October 2024
British
Born June 1965 (61)
Talbot, Alison Janet
Secretary · Appointed 18 December 2023
Director · Appointed 7 October 2022
British
Born March 1955 (71)
Officer history (10 former)
9 September 2026
28 February 2026
1 February 2026
7 January 2026
1 October 2024
30 September 2024
30 September 2024
30 September 2024
Resigned Munro, Mark as Director
18 December 2023
Appointed Talbot, Alison Janet as Secretary
18 December 2023
Resigned Russell, Kimberley Anne as Secretary
7 December 2023
27 September 2023
Appointed Munro, Mark as Director
27 September 2023
7 October 2022
7 October 2022
2 August 2022
2 August 2022
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
17 March 2021
17 March 2021
20 November 2020
Appointed Mcgowan, William Lindsay as Secretary
20 November 2020
Appointed Mactaggart, Eilidh as Director
20 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc677431
Former controllers (1)
20 November 2020
Ceased Scottish National Investment Bank PLC — 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 This company 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 Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Appointment of a director | |||
| 1 September 2026 | Full accounts | 31 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director |
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