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Companies/SC677431

Scottish National Investment Bank PLC

Public Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Scottish MinistersLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-13 · No cessation recorded

Source record 1129644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 9 historical
CW
Craig WoodCurrent director
Appointed 2026-02-27
+1 other
DR
David Alexander RitchieCurrent director
Appointed 2026-01-06
+2 others
GP
Gary PageCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+3 others
AT
Alison TalbotCurrent secretary
Appointed 2023-12-18 · 2 yrs
+2 others
WW
William WattCurrent director
Appointed 2020-11-22 · 5 yrs · Director (Chair)
JT
Jonathan TaylorCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
+2 others
JR
Jacqueline RedmondCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
JM
Jason McgibbonCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
+7 others
PK
Peter KnottCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
+7 others
CH
Carolyn HayCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
+1 other
TA
Tracey Ashworth DaviesCurrent director
Appointed 2020-11-22 · 5 yrs · Non-Executive Director
+2 others
Show 9 historical appointments
AD
Alan DenholmResigned director
Resigned 2023-05-01 · 2 yrs · Director
MR
Michael RobertsonResigned director
Resigned 2022-06-20 · 3 yrs · Director
KR
Kimberley RussellResigned secretary
Resigned 2022-02-04 · 1 yr
SR
Sarah RougheadResigned director
Resigned 2021-03-23 · 2 yrs · Director
CM
Candida MorleyResigned director
Resigned 2020-11-22 · 4 yrs · Non-Executive Director
NM
Nicholas MoonResigned director
Resigned 2020-11-22 · 5 yrs · Non-Executive Director
WM
William McgowanResigned secretary
Resigned 2020-10-13 · 1 yr
EM
Eilidh MactaggartResigned director
Resigned 2020-10-13 · 1 yr · Chief Executive, Financial Services
KQ
Kevin QuinlanResigned director
Resigned 2020-10-13 · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active