Forth Sector

ActiveSC124791 Private company limited by guarantee
Incorporated
2 May 1990 (36 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Controlled by
Accounts type
Small
Region
Scotland
Address
Duddingston Yards Duddingston Yards
Duddingston Park South
Edinburgh
EH15 3NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
Also at Prospects Services, Homes 2 Inspire Limited, Ixion Holdings (Contracts) Limited · more companies
British
Born December 1989 (36)
Director · Appointed 29 September 2022
Also at Prospects Services, Homes 2 Inspire Limited, Forth Sector Development Limited · more companies
British
Born December 1967 (58)
Mckinley, Carol Ann
Secretary · Appointed 26 January 2021
Officer history (56 former)
28 July 2023
Appointed Robertson, James Edmund as Director
28 July 2023
Resigned King, Stephen Noel as Director
29 September 2022
Resigned Oughton, Jacqueline Maria as Director
29 September 2022
Appointed Miller, Scott Morley as Director
23 July 2021
Appointed King, Stephen Noel as Director
23 July 2021
Resigned Norman, John as Director
23 July 2021
Resigned Holmes, Peter David as Director
31 March 2021
Resigned Hardie, Austin John as Director
26 January 2021
Appointed Mckinley, Carol Ann as Secretary
26 January 2021
Resigned King, Stephen Noel as Secretary
29 October 2019
Appointed King, Stephen Noel as Secretary
13 September 2019
Resigned Trevorrow, Catherine as Secretary
9 August 2019
Appointed Oughton, Jacqueline Maria as Director
30 April 2019
Resigned Phipps, David George as Director
4 March 2019
Resigned Carey, Nick as Secretary
4 March 2019
Appointed Trevorrow, Catherine as Secretary
25 January 2017
Resigned Mclaughlin, Susan May as Secretary
25 January 2017
Resigned Cheetham, Juliet, Professor as Director
25 January 2017
Resigned Mcnair, Katie Thomas as Director
25 January 2017
Appointed Norman, John as Director
25 January 2017
Appointed Carey, Nick as Secretary
25 January 2017
Resigned Hunter, Colin Ian as Director
25 January 2017
Resigned Howat, William Anderson as Director
25 January 2017
Resigned Durie, Roy Ross as Director
25 January 2017
Appointed Phipps, David George as Director
25 January 2017
Appointed Hardie, Austin John as Director
25 January 2017
Resigned Horn, Denise Anne as Director
25 January 2017
Resigned Meiklejohn, Alison Patricia as Director
25 January 2017
Resigned Keddie, Andrea Margaret Stewart as Director
25 January 2017
Appointed Holmes, Peter David as Director
25 January 2017
Resigned Aldridge, John Stuart as Director
25 January 2017
Resigned Stevenson, Ian Mcleod as Director
25 January 2017
Resigned Grimes, Alistair Bernard, Dr as Director
19 December 2016
Appointed Howat, William Anderson as Director
19 December 2016
Resigned Howat, William Anderson as Director
29 June 2016
Resigned Fielding, Margaret as Secretary
29 June 2016
Appointed Mclaughlin, Susan May as Secretary
16 December 2015
Resigned Storrow, Kate as Director
20 November 2014
Appointed Horn, Denise Anne as Director
19 November 2014
Resigned Crawford-Harland, Michael as Director
19 November 2014
Appointed Keddie, Andrea Margaret Stewart as Director
19 November 2014
Resigned Duncan, John Anthony as Director
11 June 2014
Appointed Mcnair, Katie Thomas as Director
11 June 2014
Appointed Aldridge, John Stuart as Director
11 June 2014
Appointed Grimes, Alistair Bernard, Dr as Director
5 December 2012
Resigned Hunter, Michael Andrew Richard as Director
14 November 2012
Resigned Russell, Craig Robertson as Director
7 September 2011
Appointed Howat, William Anderson as Director
23 March 2010
Appointed Hunter, Colin Ian as Director
2 December 2009
Appointed Stevenson, Ian Mcleod as Director
2 December 2009
Appointed Storrow, Kate as Director
2 December 2009
Appointed Russell, Craig Robertson as Director
15 October 2008
Resigned Inglis, John Hannay as Secretary
15 October 2008
Appointed Fielding, Margaret as Secretary
12 November 2007
Resigned Von Barsewisch, Cheril as Secretary
12 November 2007
Appointed Inglis, John Hannay as Secretary
24 July 2007
Resigned Mcdowell, Jacqueline as Director
14 May 2007
Resigned Riddiough, Ralph Leigh as Director
4 September 2006
Appointed Cheetham, Juliet, Professor as Director
31 May 2006
Appointed Meiklejohn, Alison Patricia as Director
21 December 2005
Appointed Durie, Roy Ross as Director
21 December 2005
Resigned Robbie, Kevin as Secretary
21 December 2005
Appointed Von Barsewisch, Cheril as Secretary
5 August 2005
Appointed Robbie, Kevin as Secretary
4 August 2005
Resigned Belton, James Stuart as Secretary
26 July 2005
Resigned Parkinson, Caroline Anne as Director
6 June 2005
Resigned Tomlin, Patricia Anne as Director
31 March 2005
Resigned Tait, Alistair Ian as Director
29 September 2004
Resigned Lochhead, David Thomas as Director
25 February 2004
Appointed Parkinson, Caroline Anne as Director
25 February 2004
Appointed Riddiough, Ralph Leigh as Director
25 February 2004
Appointed Mcdowell, Jacqueline as Director
30 September 2003
Resigned Coyne, Audrey as Director
25 February 2003
Resigned Cunningham, Robert Grahame as Director
29 October 2002
Appointed Tait, Alistair Ian as Director
29 October 2002
Resigned Munro, Elizabeth Maureen as Director
29 October 2002
Resigned Hamilton, Giles as Director
23 April 2002
Appointed Tomlin, Patricia Anne as Director
31 March 2002
Resigned Rogan, Peter Patrick as Director
31 March 2002
Resigned Ramsay, Ewan Nicholson as Director
30 October 2001
Appointed Belton, James Stuart as Secretary
30 October 2001
Resigned Durie, Sheila as Secretary
24 April 2001
Appointed Duncan, John Anthony as Director
2 March 2000
Resigned Owen, Alistair Grant as Director
15 December 1999
Appointed Hamilton, Giles as Director
15 December 1999
Appointed Ramsay, Ewan Nicholson as Director
9 November 1999
Appointed Rogan, Peter Patrick as Director
11 October 1999
Resigned Adamson, Andreana Elizabeth as Director
13 April 1999
Appointed Cunningham, Robert Grahame as Director
7 January 1999
Resigned Arnott, Paula Anne as Director
10 March 1998
Appointed Munro, Elizabeth Maureen as Director
16 July 1997
Resigned Brown, Denis as Director
11 March 1997
Resigned Cunningham, Robert Grahame as Director
12 November 1996
Appointed Lochhead, David Thomas as Director
9 September 1996
Appointed Adamson, Andreana Elizabeth as Director
13 August 1996
Appointed Owen, Alistair Grant as Director
8 July 1996
Resigned Roberts, David Andrew as Director
11 June 1996
Appointed Arnott, Paula Anne as Director
11 June 1996
Resigned Muirhead, Andrew Stephen as Director
14 December 1994
Appointed Muirhead, Andrew Stephen as Director
14 April 1992
Appointed Brown, Denis as Director
13 August 1991
Resigned Beveridge, Alexander Craig as Director
7 May 1991
Resigned Kampman, Elizabeth Ann as Secretary
7 May 1991
Resigned Joffin, Brian Joseph as Director
16 April 1991
Appointed Crawford-Harland, Michael as Director
16 April 1991
Resigned Kampman, Peter John as Director
16 April 1991
Appointed Durie, Sheila as Secretary
16 April 1991
Appointed Cunningham, Robert Grahame as Director
2 May 1990
Appointed Joffin, Brian Joseph as Director
2 May 1990
Appointed Kampman, Elizabeth Ann as Secretary
2 May 1990
Appointed Beveridge, Alexander Craig as Director
2 May 1990
Appointed Roberts, David Andrew as Director
2 May 1990
Appointed Kampman, Peter John as Director
2 May 1990
Appointed Coyne, Audrey as Director
2 May 1990
Appointed Hunter, Michael Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Has significant influence or control
Company Limited By Guarantee
Reg. no. 01744121

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Shaw Trust Limited(the)
Careers Development Group DissolvedHolds 75–100% of voting rights
Disabled Living Foundation Holds 75–100% of voting rights
Forth Sector This company Has significant influence or control
Forth Sector Development Limited Owns 75–100% of shares
Good Work Partners Limited Owns 75–100% of shares
Ixion Holdings (Contracts) Limited Owns 75–100% of shares
Ixion Social Enterprise Limited Status not confirmedOwns 75–100% of shares
Ixion CG Limited Status not confirmedOwns 75–100% of shares
Prospects Group 2011 Limited Owns 75–100% of shares
Homes 2 Inspire Limited Owns 75–100% of shares
Homes2inspire Services Limited Owns 75–100% of shares
Prospects Education Services Limited Owns 75–100% of shares
Prospects Services Midco Limited Owns 75–100% of shares
Prospects Services Owns 75–100% of shares
Shaw Trust International Partnerships Limited Status not confirmedOwns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
12 August 2026Satisfaction of a charge in full
17 June 2026Accounts for a small company31 August 2025
8 May 2026Confirmation statement with no updates26 April 2026
17 June 2025Satisfaction of a charge in full
Show all 264 filings

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