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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
    Denholm, Alan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Michael Scott
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    PREC0110 PLC - 2020-11-24
    icon of addressWaverley Gate, 2 - 4 Waterloo Place, Edinburgh, Scotland
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Quinlan, Kevin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2020-11-22
    OF - Director → CIF 0
  • 2
    Mactaggart, Eilidh
    Executive Director born in October 1974
    Individual
    Officer
    icon of calendar 2020-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Individual
    Officer
    icon of calendar 2020-11-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Russell, Kimberley Anne
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 5
    Nicholson, Christopher
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 6
    Roughead, Sarah
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Wilson, David John Rowland
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Van Kempen, Rachel
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2020-11-22
    OF - Secretary → CIF 0
  • 9
    Hunt, Kay Margaret
    Executive Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-11-22 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    icon of addressSt. Andrews House, 2 Regent Road, Edinburgh
    Corporate (9 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH INVESTMENTS SERVICES LIMITED

Previous name
SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH INVESTMENTS SERVICES LIMITED
    Info
    SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
    Registered number SC647147
    icon of addressWaverly Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2019-11-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.