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Social Investment Scotland

SC223302

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 27 George Street, Edinburgh, EH2 2PA
Incorporated 18/09/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64921
64921

Officers

Mrs Louisa Mary Macdonell

director · Since 25/03/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Ms Kathleen Moir Mcleay

director · Since 16/03/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mrs Samantha Lynne Bett

director · Since 16/03/2023

TREASURER

BRITISH · SCOTLAND · Age 52

Mr Ian Garrett Mitchelmore

director · Since 16/03/2023

RETIRED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr George Edward Walker

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr David Scott Holmes

director · Since 14/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Amir Rizwan

director · Since 23/06/2025

SOCIAL VENTURES DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Miss Sharon Gillies

secretary · Since 01/01/2026

Mrs Leah Rachel Black

director · Since 26/03/2026

SCOTTISH · SCOTLAND · Age 45

Mr Ian Blyth Lathangie Walker

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Ms Alison Louise Campbell

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Ms Lesley Elizabeth Duncan

director · Since 25/06/2026

BRITISH · SCOTLAND · Age 57

Mr Lindsay Stuart Cockburn

director · Since 25/06/2026

BRITISH · SCOTLAND · Age 48

Louisa Mary Macdonell

director · Since 25/03/2021

British · Scotland · Age 56

Ian Garrett Mitchelmore

director · Since 16/03/2023

British · Scotland · Age 65

Kathleen Moir Mcleay

director · Since 16/03/2023

British · Scotland · Age 52

Samantha Lynne Bett

director · Since 16/03/2023

British · Scotland · Age 52

George Edward Walker

director · Since 18/09/2023

British · Scotland · Age 65

David Scott Holmes

director · Since 14/03/2024

British · United Kingdom · Age 63

Amir Rizwan

director · Since 23/06/2025

British · United Kingdom · Age 40

Sharon Gillies

secretary · Since 01/01/2026

Ian Blyth Lathangie Walker

director · Since 26/03/2026

British · Scotland · Age 61

Alison Louise Campbell

director · Since 26/03/2026

British · Scotland · Age 56

Leah Rachel Black

director · Since 26/03/2026

Scottish · Scotland · Age 45

Lindsay Stuart Cockburn

director · Since 25/06/2026

British · Scotland · Age 48

Former

Caroline Mcara Barclay Farquhar

director · Resigned 19/03/2003

Pamela Ann Dean Clark

director · Resigned 10/09/2003

Isobel Lawson

director · Resigned 09/06/2004

Iain James Keith Carmichael

director · Resigned 24/09/2007

William Scott Anderson

director · Resigned 14/04/2009

Isabella Lindsay

director · Resigned 25/03/2010

Hugh Hall

director · Resigned 25/03/2010

Manus Joseph Fullerton

director · Resigned 02/12/2010

Maureen Margaret Ann Mcginn

director · Resigned 16/02/2011

D.W. Company Services Limited

corporate secretary · Resigned 20/09/2011

Nicholas John Baxter

director · Resigned 29/03/2012

Lynn Hendry

director · Resigned 13/03/2013

Jordan Company Secretaries Limited

corporate secretary · Resigned 20/09/2013

Kenneth Stewart Ferguson

director · Resigned 13/11/2013

Adrian Lucas

director · Resigned 21/01/2014

Gordon Nicol Mcwilliams

director · Resigned 11/03/2014

Jill Mary Farrell

director · Resigned 10/03/2015

Gurjit Singh Lalli

director · Resigned 10/03/2015

Derek Ross Marshall

director · Resigned 14/03/2016

Josephine Armstrong

director · Resigned 13/03/2017

Stewart William Carruth

director · Resigned 12/03/2018

Nicholas Christopher Kuenssberg

director · Resigned 31/12/2018

Mark David Adderley

director · Resigned 20/03/2019

Thomas James Gillan

secretary · Resigned 19/12/2019

William Murray Crossan

director · Resigned 19/12/2019

Eric Morrison Gibson

director · Resigned 18/03/2020

Celia Hodson

director · Resigned 16/09/2020

Kenneth Mcdowell

director · Resigned 16/09/2020

Alexander Kennedy

director · Resigned 25/03/2021

Jill Barrow

secretary · Resigned 01/09/2021

Morag Mcneill

director · Resigned 16/03/2023

Kenneth James Fraser

director · Resigned 16/03/2023

Sheila Elizabeth Fazal

director · Resigned 20/09/2023

Kenneth Campbell Barclay

director · Resigned 04/12/2023

Caroline Mary Mclaughlin

director · Resigned 27/11/2025

Alistair Johnstone

secretary · Resigned 01/01/2026

Carol-Ann Boyter

director · Resigned 26/03/2026

Ms Claire Treacy

director · Resigned 06/07/2026

Thomas James Gillan

director · Resigned 06/07/2026

Mr Thomas James Gillan

director · Resigned 06/07/2026

Charges2 outstanding

Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 06/11/2023Registered 17/11/2023
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 13/12/2017Registered 20/12/2017

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

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

address line13rd Floor 27 George Street
2026-07-15

3RD FLOOR

post townEdinburgh
2026-07-15

EDINBURGH