SOCIAL INVESTMENT SCOTLAND
Active - Accounts Filed
General Information
NAME
SOCIAL INVESTMENT SCOTLAND
COMPANY NUMBER
SC223302
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
18/09/2001
(23 years and 3 months old)
WEBSITE
www.socialinvestmentscotland.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2PA
Telephone: 01315587706
TPS: No
3rd Floor 27 George Street
Edinburgh
EH2 2PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIAL INVESTMENT SCOTLAND | Active - Accounts Filed | View Report |
| COMMUNITY INVESTMENT FACILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member David Scott Holmes (916043974) Appointed |
Credit Risk Overview
Want to learn more about SOCIAL INVESTMENT SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIAL INVESTMENT SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL INVESTMENT SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 126 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIAL INVESTMENT SCOTLAND | Active - Accounts Filed | View Report |
| COMMUNITY INVESTMENT FACILITY LIMITED | Active - Accounts Filed | View Report |
| IMPACT VENTURES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| SIS (COMMUNITY FINANCE) LIMITED | Active - Accounts Filed | View Report |
| SIS COMMUNITY CAPITAL LIMITED | Non-Trading | View Report |
| SIS VENTURES LIMITED | Active - Accounts Filed | View Report |
| IMPACT FIRST NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member David Scott Holmes (916043974) Appointed |
| 08/12/2023 | Kenneth Campbell Barclay (920587634) has left the board |
| 08/11/2023 | New Board Member Thomas James Gillan (926672624) Appointed |
| 29/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | Sheila Elizabeth Fazal (916086323) has left the board |
| 21/09/2023 | David Sutherland Ovens (915401870) has left the board |
| 20/09/2023 | New Board Member George Edward Walker (915727270) Appointed |
| 06/04/2023 | New Board Member Caroline Mary McLaughlin (930752762) Appointed |
| 20/03/2023 | New Board Member Samantha Lynne Bett (930679797) Appointed |
| 20/03/2023 | New Board Member Kathleen Moir McLeay (914617366) Appointed |
| 20/03/2023 | New Board Member Ian Garrett Mitchelmore (930679788) Appointed |
| 20/03/2023 | Susan Emma Warren Younger (914161000) has left the board |
| 20/03/2023 | Kenneth James Fraser (922223690) has left the board |
| 20/03/2023 | Morag McNeill (900239676) has left the board |
| 20/03/2023 | John Edgar Allison Watt (906404045) has left the board |
| 10/01/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | Collette Oliver Norval (923111497) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Louisa Mary MacDonell (927293940) Appointed |
| 29/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | Celia Hodson (920644369) has left the board |
| 21/09/2020 | Kenneth McDowell (921991335) has left the board |
| 21/09/2020 | New Board Member Sheila Elizabeth Fazal (916086323) Appointed |
| 17/08/2020 | New Board Member Collette Oliver Norval (923111497) Appointed |
| 17/08/2020 | New Board Member Claire Treacy (918952961) Appointed |
| 03/04/2020 | Eric Morrison Gibson (903771745) has left the board |
| 23/12/2019 | Thomas James Gillan (918151639) has left the board |
| 23/12/2019 | New Board Member David Sutherland Ovens (915401870) Appointed |
| 23/12/2019 | New Company Secretary Jill Barrow (926549506) Appointed |
| 23/12/2019 | William Murray Crossan (924485967) has left the board |
| 15/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | Mark David Adderley (913563370) has left the board |
| 28/03/2019 | New Board Member Carol-Ann Boyter (925676755) Appointed |
| 09/01/2019 | Nicholas Christopher Dwelly Kuenssberg (900010420) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 05/04/2018 | New Board Member William Murray Crossan (924485967) Appointed |
| 05/04/2018 | New Board Member Kenneth McDowell (921991335) Appointed |
| 22/03/2018 | Stewart William Carruth (913818620) has left the board |
| 01/01/2018 | New Board Member Kenneth Campbell Barclay (920587634) Appointed |
| 01/01/2018 | Lynne Alexander Robertson (918315319) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
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