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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Taylor, Jonathan Mcleod Grigor, Sir
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Eilidh
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Munro, Mark
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Mcgibbon, Jason Scott
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    2022-10-07 ~ 2024-09-30
    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
    Hunt, Kay Margaret
    Executive Director - Hr born in October 1975
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Ritchie, David Alexander
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Ritchie, David Alexander
    Director born in January 1976
    Individual (7 offsprings)
    2022-08-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Denholm, Alan
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ 2026-01-07
    OF - Director → CIF 0
  • 11
    Page, Gary Edward
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Kimberley Anne
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 13
    Roughead, Sarah
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    SCOTTISH NATIONAL INVESTMENT BANK PLC
    - now SC677431
    PREC0110 PLC - 2020-11-24 SC677431
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-11-20 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCOTTISH INVESTMENTS LIMITED

Period: 2020-11-20 ~ now
Company number: SC681617 SC647147... (more)
Registered name
SCOTTISH INVESTMENTS LIMITED - now SC647147... (more)
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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 8
  • 1
    CUMULUS ONCOLOGY LIMITED
    SC581311
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 2025-03-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOREV LIMITED
    - now SC581107
    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
    Active Corporate (16 parents)
    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
    INDUSTRIAL NATURE LTD
    SC550281 SC655203
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M SQUARED TECHNOLOGIES GROUP LIMITED
    SC675779
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (7 parents, 1 offspring)
    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
  • 5
    PFPC MMR 1 LP
    SL032749
    C/o Places For People, 1 St. Andrew Square 2nd Floor, Edinburgh
    Active Corporate (5 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
  • 6
    PNEUMOWAVE LIMITED
    - now SC589011
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    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
  • 7
    R3 IOT LIMITED
    SC600268
    133 Finnieston Street, Glasgow
    In Administration Corporate (8 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 8
    TROJAN ENERGY LIMITED
    SC547728
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (16 parents)
    Person with significant control
    2023-12-22 ~ 2025-07-08
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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