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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
Active 4
  • 1
    Clarke, Stuart Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maitland, Alan
    Chartered Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Clair Yvonne
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of address50, Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Kelly, Gerard
    Director Of Investment born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Colquhoun, Douglas Lamont
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Mcfarlane, James Mclean Henderson
    Managing Director, Operations born in May 1953
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2014-08-30
    OF - Director → CIF 0
  • 5
    Hall, Hugh
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH INVESTMENT BANK LIMITED

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
    icon of addressLegal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    Private Limited Company incorporated on 2009-09-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • SCOTTISH INVESTMENT BANK LTD.
    S
    Registered number Sc365239
    icon of addressAtrium Court, Waterloo Street, Glasgow, Scotland, G2 6HQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOptima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    4,650,871 GBP2024-03-31
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.