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Scottish National Investment Bank PLC
Active 5 years old · 3,649th oldest of 4,506 · incorporated in the 2020s
Registered office
WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG
Other PLCs registered in Edinburgh
Online
No website could be identified for this company.
Filing history
This company has 65 documents on its Companies House record. The most recent accounts were filed on 04/09/2026. Its last confirmation statement or annual return was filed on 20/10/2025.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 11 current officers and 9 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 13/10/2020
Charges
No charges are registered against this company.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
- 64209 - Activities of other holding companies n.e.c.
- 64999 - Financial intermediation not elsewhere classified
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 3,649th oldest of 4,506 PLCs
- One of the 2020s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.