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Nom	Scottish National Investment Bank PLC
Adresse	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 avril 2023
Société Numéro de Registre	SC677431 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Prec0110 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Scottish Ministers Status: Active Notified: 13/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Ashworth-Davies, Tracey Anne Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Denholm, Alan Edinburgh, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Carolyn Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 01/1978 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Knott, Peter Richard Andrew Edinburgh Status: Active Notified: 22/11/2020 Date of Birth: 03/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgibbon, Jason Scott Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 07/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Nicholas Anthony Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 01/1980 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Morley, Candida Elizabeth Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 04/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Gary Edward Edinburgh, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redmond, Jacqueline Edinburgh, Italy Status: Active Notified: 22/11/2020 Date of Birth: 03/1968 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Michael Scott Edinburgh, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Talbot, Alison Janet Edinburgh, United Kingdom Status: Active Notified: 18/12/2023 Role: Secretary

Taylor, Jonathan Mcleod Grigor Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Watt, William Geddie Edinburgh, United Kingdom Status: Active Notified: 22/11/2020 Date of Birth: 05/1959 Occupation: Director (chair) Role: Director Country of Residence: Scotland Nationality: British

Roughead, Sarah Edinburgh, United Kingdom Status: Ceased Notified: 23/03/2021 Ceased: 07/12/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Russell, Kimberley Anne Edinburgh, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 18/12/2023 Role: Secretary

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Scottish National Investment Bank PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (10)