Forth Sector

SC124791

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DUDDINGSTON YARDS DUDDINGSTON YARDS, EDINBURGH, EH15 3NT

Incorporated 02/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990

Other social work activities without accommodation

Officers

Carol Ann Mckinley

secretary · Since 26/01/2021

Mr Scott Morley Miller

director · Since 29/09/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr James Edmund Robertson

director · Since 28/07/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 36

Also on 18 other boards

Persons with Significant Control

The Shaw Trust Limited

Significant control

3rd Floor, 10 Victoria Street, Bristol, BS1 6BN

Reg: 01744121 · Companies House · Company Limited By Guarantee

Notified 01/05/2017

Charges4 outstanding

Charge

outstanding

RESILIENT SCOTLAND LIMITED

Created 04/01/2018Registered 25/01/2018

Charge

outstanding

BIG LOTTERY FUND

Created 12/01/2018Registered 24/01/2018

Charge

outstanding

SOCIAL INVESTMENT SCOTLAND

Created 22/12/2017Registered 08/01/2018

Charge

satisfied

UNITY TRUST BANK PLC

Created 22/12/2017Registered 03/01/2018Satisfied 17/06/2025

Charge

satisfied

UNITY TRUST BANK PLC

Created 06/12/2017Registered 20/12/2017Satisfied 17/06/2025

Charge

outstanding

SOCIAL INVESTMENT SCOTLAND

Created 31/01/2017Registered 20/02/2017

Charge

satisfied

RESILIENT SCOTLAND LIMITED AS TRUSTEES FOR THE JESSICA (SCOTLAND) TRUST

Created 21/04/2015Registered 08/05/2015Satisfied 25/07/2016

Charge

satisfied

UNITY TRUST BANK PLC

Created 27/12/2013Registered 10/01/2014Satisfied 25/07/2016

Charge

satisfied

UNITY TRUST BANK PLC

Created 04/11/2013Registered 20/11/2013Satisfied 25/07/2016

charge

satisfied

BIG LOTTERY FUND

Created 22/10/2012Registered 30/10/2012Satisfied 25/07/2016

charge

satisfied

THE TRUSTEES OF THE CHARITIES AID FOUNDATION

Created 22/10/2012Registered 30/10/2012Satisfied 12/12/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 22/10/2012Registered 30/10/2012Satisfied 12/12/2013

charge

satisfied

SOCIAL INVESTMENT SCOTLAND

Created 22/10/2012Registered 30/10/2012Satisfied 25/07/2016

charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 23/10/2012Registered 30/10/2012Satisfied 12/12/2013

charge

satisfied

SOCIAL INVESTMENT SCOTLAND

Created 17/10/2012Registered 23/10/2012Satisfied 25/07/2016

charge

satisfied

TRUSTEES OF THE CHARITIES AID FOUNDATION

Created 17/10/2012Registered 23/10/2012Satisfied 12/12/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/10/2012Registered 23/10/2012Satisfied 12/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2001Registered 17/07/2001Satisfied 15/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1999Registered 18/05/1999Satisfied 08/08/2012

charge

satisfied

LOTHIAN ENTERPRISE LIMITED

Created 07/07/1993Registered 07/07/1993Satisfied 02/08/2001

charge

satisfied

MICHAEL ANDREW RICHARD HUNTER

Created 21/10/1991Registered 28/10/1991Satisfied 02/08/2001