Scottish Investments Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate

For Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant
Arranges Investments

For Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant
Investment Setup

For Certificates representing certain security, Debenture, Rights to or interests in investments, Share, Unit, Warrant

Senior staff personally approved by the FCA to hold their roles here.

Alison Janet Talbot
IRN AJT01263
- SMF16 Compliance Oversight (since 6 Jan 2025)
Craig Wood
IRN CXW00831
- [FCA CF] Significant management (since 23 Feb 2026)
David Alexander Ritchie
IRN DXR00412
- SMF3 Executive Director (since 1 Feb 2026)
- SMF1 Chief Executive (since 1 Feb 2026)
Gary Edward Page
IRN GXP01294
- SMF9 Chair of the Governing Body (since 6 Jan 2025)
James Allan Denholm
IRN JAD01154
- SMF3 Executive Director (6 Jan 2025 to 6 Jan 2026)
- SMF1 Chief Executive (6 Jan 2025 to 6 Jan 2026)
Michael Scott Robertson
IRN MXR00676
- SMF3 Executive Director (5 Jan 2023 to 1 Mar 2026)
Simon Nicholas Wilson
IRN SNW01018
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jan 2025)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.