Impact First Nominees Limited

SC572085

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, EDINBURGH, EH2 2PA

Incorporated 26/07/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alastair Grant Davis

director · Since 06/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Ms Claire Treacy

director · Since 04/12/2023

ACCOUNTANT

IRISH · SCOTLAND · Age 54

Also on 7 other boards

Mr George Edward Walker

director · Since 04/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Ms Sharon Gillies

secretary · Since 22/01/2026

Persons with Significant Control

Sis Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY

Reg: Sc576272 · Companies House · Private Limited Company

Notified 06/02/2018

Former PSCs

22 Nominees Limited

Ceased 06/02/2018