logo
explain how to read the page

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 16
  • 1
    Ritchie, David Alexander
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Roughead, Sarah
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Russell, Kimberley Anne
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 4
    Wilson, David John Rowland
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Hunt, Kay Margaret
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Denholm, Alan
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ 2026-01-07
    OF - Director → CIF 0
  • 7
    Robertson, Michael Scott
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2026-02-28
    OF - Director → CIF 0
  • 8
    Nicholson, Christopher
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 9
    Van Kempen, Rachel
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-11-22
    OF - Secretary → CIF 0
  • 10
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Mactaggart, Eilidh
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2020-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Quinlan, Kevin
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2020-11-22
    OF - Director → CIF 0
  • 13
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 15
    SCOTTISH NATIONAL INVESTMENT BANK PLC
    - now SC677431
    PREC0110 PLC - 2020-11-24 SC677431
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, Scotland
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    St. Andrews House, 2 Regent Road, Edinburgh
    Corporate (10 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH INVESTMENTS SERVICES LIMITED

Period: 2020-11-24 ~ now
Company number: SC647147
Registered names
SCOTTISH INVESTMENTS SERVICES LIMITED - now SC681617
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
    Waverly Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.