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Company Information for

SCOTTISH INVESTMENT BANK LIMITED

LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ,
Company Registration Number
SC365239
Private Limited Company
Active

Company Overview

About Scottish Investment Bank Ltd
SCOTTISH INVESTMENT BANK LIMITED was founded on 2009-09-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottish Investment Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTTISH INVESTMENT BANK LIMITED
 
Legal Registered Office
LEGAL DEPARTMENT SCOTTISH ENTERPRISE
ATRIUM COURT, 50 WATERLOO STREET
GLASGOW
G2 6HQ
Other companies in G2
 
Filing Information
Company Number SC365239
Company ID Number SC365239
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH INVESTMENT BANK LIMITED
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Company Officers of SCOTTISH INVESTMENT BANK LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW CLARKE
Company Secretary 2009-10-01
DOUGLAS LAMONT COLQUHOUN
Director 2014-08-30
IAIN SCOTT
Director 2014-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCLEAN HENDERSON MCFARLANE
Director 2010-03-15 2014-08-30
GERARD KELLY
Director 2009-09-08 2012-03-31
HUGH HALL
Director 2009-09-08 2010-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LAMONT COLQUHOUN SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2003-08-26 Active
DOUGLAS LAMONT COLQUHOUN HEAD START CAPITAL FUND LIMITED Director 2016-09-25 CURRENT 1993-02-16 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN RAVENSCRAIG LIMITED Director 2016-08-31 CURRENT 1998-12-23 Active
DOUGLAS LAMONT COLQUHOUN TAY EURO FUND LIMITED Director 2014-09-19 CURRENT 1990-12-05 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN STRATHCLYDE SEED CAPITAL FUND LIMITED Director 2014-01-30 CURRENT 1992-10-01 Dissolved 2017-01-31
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GRAMPIAN Director 2011-05-24 CURRENT 1989-05-24 Active
DOUGLAS LAMONT COLQUHOUN SCOTLAND EUROPA LIMITED Director 2011-01-26 CURRENT 1988-05-27 Active
DOUGLAS LAMONT COLQUHOUN GDA INVESTMENTS LIMITED Director 2009-07-08 CURRENT 1991-11-14 Active
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GLASGOW Director 2008-04-01 CURRENT 1990-07-13 Active
IAIN SCOTT SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2003-08-26 Active
IAIN SCOTT TAY EURO FUND LIMITED Director 2014-09-19 CURRENT 1990-12-05 Active - Proposal to Strike off
IAIN SCOTT STRATHCLYDE SEED CAPITAL FUND LIMITED Director 2014-01-30 CURRENT 1992-10-01 Dissolved 2017-01-31
IAIN SCOTT AYRSHIRE DEVELOPMENT FUND LIMITED Director 2008-12-19 CURRENT 1990-08-30 Active - Proposal to Strike off
IAIN SCOTT EURO INFO CENTRE LIMITED Director 2008-12-01 CURRENT 1991-06-26 Dissolved 2015-12-22
IAIN SCOTT SCOTTISH DEVELOPMENT OVERSEAS LIMITED Director 2008-12-01 CURRENT 1993-04-27 Dissolved 2016-01-26
IAIN SCOTT SCOTTISH DEVELOPMENT FINANCE LIMITED Director 2008-12-01 CURRENT 1981-12-23 Dissolved 2018-05-15
IAIN SCOTT ENTERPRISE SERVICES SCOTLAND LIMITED Director 2008-12-01 CURRENT 1991-08-02 Dissolved 2018-05-15
IAIN SCOTT SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED Director 2008-09-01 CURRENT 1993-12-09 Active - Proposal to Strike off
IAIN SCOTT SCTR LIMITED Director 2008-07-22 CURRENT 2000-04-25 Active
IAIN SCOTT SE CONFERENCE HOUSE LIMITED Director 2008-03-28 CURRENT 2008-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-28CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR ALAN MAITLAND
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0108/09/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-19AP01DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN
2014-12-19AP01DIRECTOR APPOINTED MR IAIN SCOTT
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN HENDERSON MCFARLANE
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-10AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AP03Appointment of Mr Stuart Andrew Clarke as company secretary
2012-09-26AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD KELLY
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0108/09/10 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED JAMES MCLEAN HENDERSON MCFARLANE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HALL
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH INVESTMENT BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH INVESTMENT BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH INVESTMENT BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SCOTTISH INVESTMENT BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH INVESTMENT BANK LIMITED
Trademarks
We have not found any records of SCOTTISH INVESTMENT BANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH INVESTMENT BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH INVESTMENT BANK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH INVESTMENT BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH INVESTMENT BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH INVESTMENT BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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