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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Allan, Crawford James Robert
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Thomson, Gordon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Dawe, Sue
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Janine Mary
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Mclean, Avril Mary
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Crichton, Diane Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Bradley, Ross Charles
    Investment Management born in February 1979
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Connelly, Stephen Mark Barham
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Geoghegan, Beatrice Jean
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 10
    Cameron, Ross
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Burns, Pauline
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 13
    Newell, Adrian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Neish, Angela Louise
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2002-02-14
    OF - Director → CIF 0
    Neish, Angela Louise
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 15
    Liddle, Kevin James
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2023-01-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    Perman, Raymond John
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2000-12-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 17
    Semple, David William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Crossan, Stacey
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2006-03-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Mcewan, Allan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Mcleod, Morag
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Logan, Gary Andrew James
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 23
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2001-04-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 24
    Cullen, Lorne
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 25
    Melville, Keith Derek
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Misselbrook, John
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2001-02-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Findlay, Alan Scott
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 28
    Jones, Graeme
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Waterman, Judith Fiona
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-12-08
    OF - Director → CIF 0
    Waterman, Judith Fiona
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 30
    Jackson, William
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2005-05-09
    OF - Director → CIF 0
  • 31
    Houston, Linda Jean
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2006-09-11
    OF - Director → CIF 0
    Houston, Linda Jean
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 32
    Rudkin, Vida
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 33
    Stewart, Scott Andrew
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2016-10-30
    OF - Director → CIF 0
  • 34
    Watson, Alan Scott
    Executive Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 35
    Tait, Janette Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 36
    Mcintyre, Nicola Mary
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 37
    Mcgrory, John Joseph
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Leigh, Richard
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Mr Richard Leigh
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 39
    Ramanauskas, Leonard John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 40
    Chisholm, Colin Alistair Mackintosh
    Born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 41
    Lees, Margaret Julia
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2004-04-01
    OF - Director → CIF 0
    2006-06-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Wales, Raymond
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Park, Lynsey
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-03-15 ~ 2026-02-24
    OF - Director → CIF 0
  • 44
    Williams, Derrick
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Johnson, Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 46
    Hogg, John
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 47
    Young, Elaine
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    2018-02-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 48
    Hardy, Gavin Christopher
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Thomas, Denise Elisabeth
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2018-11-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 50
    Henderson, Elspeth Sarah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2017-02-01
    OF - Director → CIF 0
    2018-11-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 51
    Carruthers, Mark
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 52
    Burns, Claire
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 53
    Forsyth, Steven William
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 54
    Mitchell, Ryan William
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 55
    Cunningham, Andy
    Born in September 1964
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 56
    Herd, Emma
    Born in November 1978
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2025-11-11
    OF - Director → CIF 0
  • 57
    Maguire, Lynn
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 58
    Wright, Gordon
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 59
    Daisley, Mark
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 60
    Thornburrow, Alan Ross
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2017-08-25
    OF - Director → CIF 0
    Thornburrow, Alan Ross
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 61
    Drysdale, Jamie
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2026-02-24
    OF - Director → CIF 0
  • 62
    Harrod, Martin Frank David
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 63
    Carson, Stephen
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH INVESTMENT OPERATIONS LIMITED

Period: 2001-02-22 ~ now
Company number: SC214260
Registered names
SCOTTISH INVESTMENT OPERATIONS LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
339 GBP2024-12-31
677 GBP2023-12-31
Fixed Assets
339 GBP2024-12-31
677 GBP2023-12-31
Debtors
5,464 GBP2024-12-31
15,479 GBP2023-12-31
Cash at bank and in hand
39,265 GBP2024-12-31
54,704 GBP2023-12-31
Current Assets
44,729 GBP2024-12-31
70,183 GBP2023-12-31
Net Current Assets/Liabilities
35,893 GBP2024-12-31
59,158 GBP2023-12-31
Total Assets Less Current Liabilities
36,232 GBP2024-12-31
59,835 GBP2023-12-31
Net Assets/Liabilities
36,232 GBP2024-12-31
59,706 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Capital redemption reserve
15,010 GBP2024-12-31
15,010 GBP2023-12-31
Retained earnings (accumulated losses)
21,214 GBP2024-12-31
44,688 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,015 GBP2024-12-31
3,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,676 GBP2024-12-31
2,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
339 GBP2024-12-31
677 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29 GBP2024-12-31
29 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,659 GBP2024-12-31
1,163 GBP2023-12-31
  • SCOTTISH INVESTMENT OPERATIONS LIMITED
    Info
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    Registered number SC214260
    30 Glasgow Road, Edinburgh EH12 8HL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.