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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.

Parent entities and officers 9
  • 1
    Alexander, Clair Yvonne
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, James Mclean Henderson
    Managing Director, Operations born in May 1953
    Individual (13 offsprings)
    Officer
    2010-03-15 ~ 2014-08-30
    OF - Director → CIF 0
  • 3
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2014-08-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Hall, Hugh
    Finance Director born in May 1958
    Individual (19 offsprings)
    Officer
    2009-09-08 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Clarke, Stuart Andrew
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Maitland, Alan
    Born in October 1975
    Individual (20 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Gerard
    Director Of Investment born in September 1959
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Colquhoun, Douglas Lamont
    Finance Director born in December 1964
    Individual (28 offsprings)
    Officer
    2014-08-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    50, Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH INVESTMENT BANK LIMITED

Period: 2009-09-08 ~ now
Company number: SC365239
Registered name
SCOTTISH INVESTMENT BANK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCOTTISH INVESTMENT BANK LIMITED
    Info
    Registered number SC365239
    Legal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • SCOTTISH INVESTMENT BANK LTD.
    S
    Registered number Sc365239
    Atrium Court, Waterloo Street, Glasgow, Scotland, G2 6HQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTER GRID SOLUTIONS LIMITED
    SC344695
    Optima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.