Social Investment Scotland

ActiveSC223302 Private company limited by guarantee
Incorporated
18 September 2001 (25 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Lindsay Stuart Cockburn
Lesley Elizabeth Duncan
Leah Rachel Black
Accounts type
Group
Region
Scotland
Address
3rd Floor
27 George Street
Edinburgh
EH2 2PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Cockburn, Lindsay Stuart
Director · Appointed 25 June 2026
British
Born January 1978 (48)
Duncan, Lesley Elizabeth
Director · Appointed 25 June 2026
British
Born December 1968 (57)
Black, Leah Rachel
Director · Appointed 26 March 2026
Scottish
Born April 1981 (45)
Campbell, Alison Louise
Director · Appointed 26 March 2026
British
Born July 1970 (56)
Director · Appointed 26 March 2026
Also at The Scottish Council for Development and Industry · more companies
British
Born June 1965 (61)
Gillies, Sharon
Secretary · Appointed 1 January 2026
Director · Appointed 23 June 2025
Also at Sis Ventures Limited, Joseph Rowntree Foundation
British
Born September 1986 (40)
Director · Appointed 14 March 2024
British
Born January 1963 (63)
Director · Appointed 18 September 2023
Also at Community Investment Facility 2 Limited, Community Investment Facility Limited, Impact First Nominees Limited · more companies
British
Born July 1961 (65)
Bett, Samantha Lynne
Director · Appointed 16 March 2023
British
Born August 1974 (52)
Director · Appointed 16 March 2023
Also at NCM Fund Services (England) Limited, NCM Fund Services Limited, NCM Depositary Services Limited · more companies
British
Born June 1974 (52)
Mitchelmore, Ian Garrett
Director · Appointed 16 March 2023
British
Born March 1961 (65)
Director · Appointed 25 March 2021
Also at The Skills Development Scotland Co. Limited
British
Born August 1970 (56)
Officer history (53 former)
6 July 2026
Resigned Treacy, Claire as Director
6 July 2026
Resigned Gillan, Thomas James as Director
25 June 2026
Appointed Cockburn, Lindsay Stuart as Director
25 June 2026
Appointed Duncan, Lesley Elizabeth as Director
26 March 2026
Appointed Black, Leah Rachel as Director
26 March 2026
Appointed Campbell, Alison Louise as Director
26 March 2026
Appointed Walker, Ian Blyth Lathangie as Director
26 March 2026
Resigned Boyter, Carol-Ann as Director
1 January 2026
Resigned Johnstone, Alistair as Secretary
1 January 2026
Appointed Gillies, Sharon as Secretary
27 November 2025
Resigned Mclaughlin, Caroline Mary as Director
23 June 2025
Appointed Rizwan, Amir as Director
14 March 2024
Appointed Holmes, David Scott as Director
4 December 2023
Resigned Barclay, Kenneth Campbell as Director
1 November 2023
Appointed Gillan, Thomas James as Director
20 September 2023
Resigned Fazal, Sheila Elizabeth as Director
18 September 2023
Appointed Walker, George Edward as Director
15 September 2023
Resigned Ovens, David Sutherland as Director
16 March 2023
Appointed Mitchelmore, Ian Garrett as Director
16 March 2023
Appointed Mcleay, Kathleen Moir as Director
16 March 2023
Resigned Watt, John Edgar Allison as Director
16 March 2023
Appointed Mclaughlin, Caroline Mary as Director
16 March 2023
Resigned Mcneill, Morag as Director
16 March 2023
Appointed Bett, Samantha Lynne as Director
16 March 2023
Resigned Fraser, Kenneth James as Director
16 March 2023
Resigned Younger, Susan Emma Warren as Director
1 March 2022
Resigned Norval, Collette Oliver as Director
1 September 2021
Appointed Johnstone, Alistair as Secretary
1 September 2021
Resigned Barrow, Jill as Secretary
25 March 2021
Resigned Kennedy, Alexander as Director
25 March 2021
Appointed Macdonell, Louisa Mary as Director
16 September 2020
Resigned Hodson, Celia as Director
16 September 2020
Resigned Mcdowell, Kenneth as Director
20 July 2020
Appointed Norval, Collette Oliver as Director
20 July 2020
Appointed Treacy, Claire as Director
20 July 2020
Appointed Fazal, Sheila Elizabeth as Director
18 March 2020
Resigned Gibson, Eric Morrison as Director
19 December 2019
Appointed Barrow, Jill as Secretary
19 December 2019
Resigned Gillan, Thomas James as Secretary
19 December 2019
Resigned Crossan, William Murray as Director
19 December 2019
Appointed Ovens, David Sutherland as Director
20 March 2019
Resigned Adderley, Mark David as Director
20 March 2019
Appointed Boyter, Carol-Ann as Director
31 December 2018
12 March 2018
Appointed Mcdowell, Kenneth as Director
12 March 2018
Appointed Crossan, William Murray as Director
12 March 2018
Resigned Carruth, Stewart William as Director
4 December 2017
Appointed Barclay, Kenneth Campbell as Director
6 November 2017
Resigned Robertson, Lynne Alexander as Director
13 March 2017
Appointed Watt, John Edgar Allison as Director
13 March 2017
Resigned More, Gordon Lennie Truman as Director
13 March 2017
Appointed Younger, Susan Emma Warren as Director
13 March 2017
Resigned Armstrong, Josephine as Director
5 December 2016
Appointed Fraser, Kenneth James as Director
14 March 2016
Resigned Smart, Sarah as Director
14 March 2016
Resigned Marshall, Derek Ross as Director
14 March 2016
Appointed Hodson, Celia as Director
14 March 2016
Appointed Gibson, Eric Morrison as Director
10 March 2015
Appointed Kennedy, Alexander as Director
10 March 2015
Resigned Lalli, Gurjit Singh as Director
10 March 2015
Resigned Farrell, Jill Mary as Director
18 November 2014
11 March 2014
Resigned Mcwilliams, Gordon Nicol as Director
11 March 2014
Appointed More, Gordon Lennie Truman as Director
21 January 2014
Appointed Mcneill, Morag as Director
21 January 2014
Resigned Lucas, Adrian as Director
13 November 2013
Resigned Ferguson, Kenneth Stewart as Director
13 November 2013
Appointed Robertson, Lynne Alexander as Director
13 November 2013
Appointed Marshall, Derek Ross as Director
20 September 2013
Appointed Gillan, Thomas James as Secretary
20 September 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 March 2013
Appointed Armstrong, Josephine as Director
13 March 2013
Appointed Adderley, Mark David as Director
13 March 2013
Appointed Carruth, Stewart William as Director
13 March 2013
Resigned Hendry, Lynn as Director
13 March 2013
13 March 2013
Appointed Lalli, Gurjit Singh as Director
13 March 2013
Resigned Russian, Christopher Peter as Director
1 February 2013
Appointed Kuenssberg, Nicholas Christopher as Director
22 January 2013
Resigned Young, Alfred Hall as Director
18 September 2012
Appointed Mcwilliams, Gordon Nicol as Director
31 March 2012
Resigned Stoneham, Michael Peter as Director
29 March 2012
Resigned Baxter, Nicholas John as Director
20 September 2011
Resigned D.W. Company Services Limited as Corporate Secretary
20 September 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 February 2011
Resigned Mcginn, Maureen Margaret Ann as Director
2 December 2010
Resigned Fullerton, Manus Joseph as Director
13 April 2010
Appointed Farrell, Jill Mary as Director
6 April 2010
Resigned Price, Alan Harvey as Director
25 March 2010
Resigned Hall, Hugh as Director
25 March 2010
Resigned Lindsay, Isabella as Director
21 January 2010
Appointed Russian, Christopher Peter as Director
21 January 2010
Appointed Mcginn, Maureen Margaret Ann as Director
21 January 2010
Appointed Lucas, Adrian as Director
4 January 2010
Resigned Perman, Raymond John as Director
4 January 2010
Appointed Young, Alfred Hall as Director
27 October 2009
Appointed Smart, Sarah as Director
27 October 2009
Appointed Ferguson, Kenneth Stewart as Director
27 October 2009
Appointed Hall, Hugh as Director
14 April 2009
Resigned Anderson, William Scott as Director
22 October 2008
Appointed Hendry, Lynn as Director
24 September 2007
Resigned Carmichael, Iain James Keith as Director
18 January 2006
Appointed Baxter, Nicholas John as Director
9 June 2004
Resigned Lawson, Isobel as Director
10 September 2003
Resigned Clark, Pamela Ann Dean as Director
31 August 2003
Resigned Millar, Robert Brandon as Director
11 June 2003
Appointed Lawson, Isobel as Director
19 March 2003
Resigned Barclay Farquhar, Caroline Mcara as Director
19 March 2003
Appointed Price, Alan Harvey as Director
12 December 2001
Appointed Barclay Farquhar, Caroline Mcara as Director
12 December 2001
Appointed Carmichael, Iain James Keith as Director
12 December 2001
Appointed Fullerton, Manus Joseph as Director
12 December 2001
Appointed Lindsay, Isabella as Director
1 November 2001
Appointed Perman, Raymond John as Director
1 November 2001
Appointed Clark, Pamela Ann Dean as Director
1 November 2001
Appointed Millar, Robert Brandon as Director
18 September 2001
Appointed Anderson, William Scott as Director
18 September 2001
Appointed D.W. Company Services Limited as Corporate Secretary
18 September 2001
Appointed Stoneham, Michael Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Social Investment Scotland This company
Community Investment Facility 2 Limited Owns 75–100% of shares
Community Investment Facility Limited Owns 75–100% of shares
Impact Investment Scotland Limited Owns 75–100% of shares
Sis (Community Finance) Limited Owns 75–100% of shares
Social Growth Fund 3 LLP Holds 25–50% of voting rights
Sis Community Capital Limited Owns 75–100% of shares
Sis Ventures Limited Owns 75–100% of shares
Impact First Nominees Limited Owns 75–100% of shares
Social Growth Fund 2 LLP Holds 25–50% of voting rights
Social Growth Fund LLP Has significant influence or control
Thrive: the Social Economy Fund LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions
22 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Impact First Nominees Limited
Impact Ventures Scotland Limited
Sis (Community Finance) Limited
Sis Community Capital Limited
Sis Ventures Limited
Social Growth Fund 2 LLP

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