opendata.bot
Company number
SC365239

SCOTTISH INVESTMENT BANK LIMITED

Officer · CLARKE, Stuart Andrew and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SCOTTISH INVESTMENT BANK LIMITED
Company number
SC365239
Registered office
LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2009
Status
Active
Age
17 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 01/10/2009
Active
director
Appointed 21/03/2025
Active
director
Appointed 11/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Scottish Enterprise
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Scottish Enterprise name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 97 companies

Serving officers

secretary Appointed 01/10/2009
director Appointed 21/03/2025
director Appointed 11/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2025 Director resigned COLQUHOUN, Douglas Lamont
21/03/2025 Director appointed ALEXANDER, Clair Yvonne
11/11/2019 Director resigned SCOTT, Iain
11/11/2019 Director appointed MAITLAND, Alan
06/04/2016 Person with significant control added Scottish Enterprise
30/08/2014 Director resigned MCFARLANE, James Mclean Henderson
30/08/2014 Director appointed SCOTT, Iain
30/08/2014 Director appointed COLQUHOUN, Douglas Lamont
31/03/2012 Director resigned KELLY, Gerard
15/03/2010 Director resigned HALL, Hugh
15/03/2010 Director appointed MCFARLANE, James Mclean Henderson
01/10/2009 Secretary appointed CLARKE, Stuart Andrew
08/09/2009 Director appointed KELLY, Gerard
08/09/2009 Director appointed HALL, Hugh

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SCOTTISH INVESTMENT BANK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SCOTTISH INVESTMENT BANK LIMITED?
According to the official registry, the company number of SCOTTISH INVESTMENT BANK LIMITED is SC365239.
Where is SCOTTISH INVESTMENT BANK LIMITED registered?
The registered office is LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ.
Who runs SCOTTISH INVESTMENT BANK LIMITED?
CLARKE, Stuart Andrew is listed among the officers of SCOTTISH INVESTMENT BANK LIMITED.
What is the SIC code of SCOTTISH INVESTMENT BANK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SCOTTISH INVESTMENT BANK LIMITED?
Scottish Enterprise is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SCOTTISH INVESTMENT BANK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SCOTTISH INVESTMENT BANK LIMITED (SC365239)

SCOTTISH INVESTMENT BANK LIMITED is a private limited company incorporated on 8 September 2009 and registered in the United Kingdom under company number SC365239. Its registered office is at LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Scottish Enterprise. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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