VERIF·AI
HomeCompaniesActivities of head offices › Scott Group Investments Limited

Scott Group Investments Limited

Active ·SC262153 ·Private Limited Company ·Est. 20 January 2004
£2
Cash
1
Officers
Full
Accounts
You're researching Scott Group Investments Limited

Get a free report on Scott Group Investments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2010

£2
Cash
£2
Equity
201020102009
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC262153
StatusActive
TypePrivate Limited Company
Incorporated20 January 2004
IndustryActivities of head offices
SIC70100
AccountsFull

📍 Registered Address

Unit 7 Halbeath Interchange Business Park
Dunfermline
Fife
KY11 8RY
United Kingdom

👤 Directors & Officers (1)

Mr Alan Graham MilneDIRECTOR

🔑 Persons with Significant Control (2)

Mr John Scott50-75% shares
Sc10892675-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 8 connected companies
Ownership chain
Sc10892675-100% shares
Scott Group Investments LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Scott Group Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Scott Group...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Scott Group Investments Limited has been on the Companies House register since 20 January 2004. They currently file full accounts.

Sector & Operations
Activities of head offices

Registered headquarters in Dunfermline (KY11 8RY).

Financial Trajectory
Latest: 31 December 2010

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Alan Graham Milne. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report