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 6
  • 1
    Page, Gary Edward
    Non-Executive Director born in June 1965
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Denholm, Alan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - secretary → CIF 0
  • 4
    Robertson, Michael Scott
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Jonathan Mcleod Grigor
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 6
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mactaggart, Eilidh
    Director born in October 1974
    Individual
    Officer
    2020-11-20 ~ 2022-03-01
    OF - director → CIF 0
  • 2
    Ritchie, David Alexander
    Director born in January 1976
    Individual
    Officer
    2022-08-02 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Munro, Mark
    Director born in July 1981
    Individual
    Officer
    2023-09-27 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Mcgowan, William Lindsay
    Individual
    Officer
    2020-11-20 ~ 2022-02-04
    OF - secretary → CIF 0
  • 5
    Russell, Kimberley Anne
    Individual
    Officer
    2022-02-04 ~ 2023-12-18
    OF - secretary → CIF 0
  • 6
    Mcgibbon, Jason Scott
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Roughead, Sarah
    Director born in February 1983
    Individual
    Officer
    2021-03-17 ~ 2023-12-07
    OF - director → CIF 0
  • 8
    Hunt, Kay Margaret
    Executive Director - Hr born in October 1975
    Individual
    Officer
    2020-11-20 ~ 2021-03-17
    OF - director → CIF 0
  • 9
    PREC0110 PLC - 2020-11-24
    St. Andrews House, 2 Regent Road, Edinburgh
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCOTTISH INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SCOTTISH INVESTMENTS LIMITED
    Info
    Registered number SC681617
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom EH1 3EG
    Private Limited Company incorporated on 2020-11-20 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SCOTTISH INVESTMENTS LIMITED
    S
    Registered number missing
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
    Private Company Limited By Shares
    CIF 1
  • SCOTTISH INVESTMENTS LIMITED
    S
    Registered number Sc681617
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Midlothian, Scotland, EH1 3EG
    Private Limited Company in Companies House, Scotland
    CIF 2
  • SCOTTISH INVESTMENTS LIMITED
    S
    Registered number Sc681617
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,868,564 GBP2023-05-31
    Person with significant control
    2025-03-07 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2025-03-25 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-02-14 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    12 Clearburn Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,634 GBP2021-03-31
    Person with significant control
    2021-08-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    2025-03-27 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Places For People, 1 St. Andrew Square 2nd Floor, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,566,409 GBP2023-12-31
    Person with significant control
    2025-03-03 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6/3 Turnberry House, 175 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    717,819 GBP2023-06-30
    Person with significant control
    2024-06-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
    Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    W-zero-1 Building Energy Transition Zone, Hareness Road, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    -3,171,638 GBP2022-10-31
    Person with significant control
    2023-12-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,868,564 GBP2023-05-31
    Person with significant control
    2023-12-20 ~ 2025-03-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-07-22 ~ 2025-03-25
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    2023-09-28 ~ 2025-03-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,566,409 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2025-03-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ 2020-11-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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