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SCOTTISH INVESTMENT BANK LIMITED (SC365239)

SCOTTISH INVESTMENT BANK LIMITED (SC365239) is an active UK company. incorporated on 8 September 2009. with registered office in Glasgow. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SCOTTISH INVESTMENT BANK LIMITED has been registered for 16 years. Current directors include ALEXANDER, Clair Yvonne, MAITLAND, Alan.

Company Number
SC365239
Status
active
Type
ltd
Incorporated
8 September 2009
Age
16 years
Address
Legal Department Scottish Enterprise, Glasgow, G2 6HQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALEXANDER, Clair Yvonne, MAITLAND, Alan
SIC Codes
82990

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SCOTTISH INVESTMENT BANK LIMITED

SCOTTISH INVESTMENT BANK LIMITED is an active company incorporated on 8 September 2009 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCOTTISH INVESTMENT BANK LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

SC365239

LTD Company

Age

16 Years

Incorporated 8 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

Legal Department Scottish Enterprise Atrium Court, 50 Waterloo Street Glasgow, G2 6HQ,

Timeline

11 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Sept 12
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CLARKE, Stuart Andrew

Active
Scottish Enterprise, GlasgowG2 6HQ
Secretary
Appointed 01 Oct 2009

ALEXANDER, Clair Yvonne

Active
Waterloo Street, GlasgowG2 6HQ
Born August 1976
Director
Appointed 21 Mar 2025

MAITLAND, Alan

Active
Scottish Enterprise, GlasgowG2 6HQ
Born October 1975
Director
Appointed 11 Nov 2019

COLQUHOUN, Douglas Lamont

Resigned
Scottish Enterprise, GlasgowG2 6HQ
Born December 1964
Director
Appointed 30 Aug 2014
Resigned 21 Mar 2025

HALL, Hugh

Resigned
Stoneyflatts Park, South QueensferryEH30 9YL
Born May 1958
Director
Appointed 08 Sept 2009
Resigned 15 Mar 2010

KELLY, Gerard

Resigned
94 Main Road, EldersliePA5 9AX
Born September 1959
Director
Appointed 08 Sept 2009
Resigned 31 Mar 2012

MCFARLANE, James Mclean Henderson

Resigned
99 Haymarket Terrace, EdinburghEH12 5HD
Born May 1953
Director
Appointed 15 Mar 2010
Resigned 30 Aug 2014

SCOTT, Iain

Resigned
Scottish Enterprise, GlasgowG2 6HQ
Born August 1964
Director
Appointed 30 Aug 2014
Resigned 11 Nov 2019

Persons with significant control

1

Scottish Enterprise

Active
Atrium Court, GlasgowG2 6HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Dormant
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Dormant
12 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Accounts With Accounts Type Dormant
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
21 June 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Incorporation Company
8 September 2009
NEWINCIncorporation