Ltd Facts The UK company register, as filed

Register entry · No. SC677431

SCOTTISH NATIONAL INVESTMENT BANK PLC

Active Public Limited Company Incorporated 13 Oct 2020

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (6 days).

    Companies House register · What this means
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    Directors

    Every current director was appointed in the last six months (1 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, UNITED KINGDOM, EH1 3EG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SCOTTISH NATIONAL INVESTMENT BANK PLC current
    2. PREC0110 PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James McCourt Director 1 Oct 2026 — May 1967 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Scottish Ministers legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SCOTTISH NATIONAL INVESTMENT BANK PLC still trading?

The register shows SCOTTISH NATIONAL INVESTMENT BANK PLC as active.

What does SCOTTISH NATIONAL INVESTMENT BANK PLC do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 64999 (Financial intermediation not elsewhere classified).

When was SCOTTISH NATIONAL INVESTMENT BANK PLC set up?

It was incorporated on 13 October 2020.

When are SCOTTISH NATIONAL INVESTMENT BANK PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is SCOTTISH NATIONAL INVESTMENT BANK PLC's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs SCOTTISH NATIONAL INVESTMENT BANK PLC?

SCOTTISH NATIONAL INVESTMENT BANK PLC has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13677417 AJL HOLDINGS LTD Active Private Limited Company Inc. 13 Oct 2021 64209 · Activities of other holding companies n.e.c.
  2. 13677150 AYA MED LTD Active Private Limited Company Inc. 13 Oct 2021 64209 · Activities of other holding companies n.e.c.
  3. 13675898 BAJF HOLDINGS LIMITED Active Private Limited Company Inc. 13 Oct 2021 64209 · Activities of other holding companies n.e.c.
  4. 13675785 BALLARD INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Oct 2021 64209 · Activities of other holding companies n.e.c.
  5. 13677097 BRITS PITZ LIMITED Active Private Limited Company Inc. 13 Oct 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House