Scottish Investments Limited
- Large
- Holding
- Active
- 4 years
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Scottish Investments Limited is a private limited company registered in Scotland with the registration number SC681617. The company was founded four years ago on November 20, 2020, and registered at EH1 3EG, United Kingdom, Edinburgh, United Kingdom, Waverley Gate,, 2-4 Waterloo Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
- 4
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-11-19 with updatesDownload 3 pages pdf report
-
Termination of appointment of David Alexander Ritchie as a director on 2024-09-30Download 1 page pdf report
-
Appointment of Mr Gary Edward Page as a director on 2024-10-01Download 2 pages pdf report
Scottish Investments Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
FAQ about Scottish Investments Limited
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