Forth Sector Development Limited

ActiveSC372526 Private limited company
Incorporated
8 February 2010 (16 years)
Previously known as
York Place (No.549) Limited (until 5 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Duddingston Yards
Duddingston Park South
Midlothian
EH15 3NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 · more companies
British
Born December 1967 (58)
Mckinley, Carol Ann
Secretary · Appointed 26 January 2021
Officer history (26 former)
28 July 2023
Appointed Robertson, James Edmund as Director
28 July 2023
Resigned King, Stephen as Director
29 September 2022
Resigned Oughton, Jacqueline Maria as Director
29 September 2022
Appointed Miller, Scott Morley as Director
28 July 2021
Resigned Norman, John as Director
23 July 2021
Appointed King, Stephen as Director
23 July 2021
Resigned Holmes, Peter David as Director
31 March 2021
Resigned Hardie, Austin John as Director
26 January 2021
Resigned King, Stephen Noel as Secretary
26 January 2021
Appointed Mckinley, Carol Ann as Secretary
30 April 2020
Appointed King, Stephen Noel as Secretary
9 August 2019
Appointed Oughton, Jacqueline Maria as Director
12 July 2019
Resigned Trevorrow, Catherine as Secretary
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
Appointed Carey, Nick as Secretary
25 January 2017
Appointed Holmes, Peter David as Director
25 January 2017
Appointed Phipps, David George as Director
25 January 2017
Appointed Norman, John as Director
25 January 2017
Resigned Mclaughlin, Susan as Secretary
25 January 2017
Resigned Aldridge, John Stuart as Director
25 January 2017
Appointed Hardie, Austin John as Director
25 January 2017
Resigned Grimes, Alistair Bernard, Dr as Director
25 January 2017
8 September 2016
Appointed Mclaughlin, Susan as Secretary
11 September 2015
Resigned Finlayson, Michael as Director
9 July 2015
Resigned Harris, Jon as Director
8 May 2013
Appointed Grimes, Alistair Bernard, Dr as Director
8 May 2013
Appointed Aldridge, John Stuart as Director
8 May 2013
Resigned Howat, William Anderson as Director
21 November 2012
Resigned Millar, Fraser as Director
28 August 2012
Appointed Harris, Jon as Director
18 April 2012
1 March 2012
Appointed Millar, Fraser as Director
6 February 2012
Resigned Brewis, Pamela Elizabeth as Director
1 December 2011
Appointed Finlayson, Michael as Director
17 October 2011
Appointed Howat, William Anderson as Director
17 October 2011
Resigned Stevenson, Ian Mcleod as Director
17 October 2011
Resigned Cameron, Alastair James as Director
17 October 2011
Resigned Lee, Gordon James as Director
17 October 2011
Resigned Devlin Thorp, Jeremy Joseph as Director
17 October 2011
Resigned Mackay, Neal Boyd as Director
22 July 2011
Resigned Williamson, Angela May as Secretary
30 March 2010
Appointed Devlin Thorp, Jeremy Joseph as Director
30 March 2010
Appointed Mackay, Neal Boyd as Director
30 March 2010
Appointed Lee, Gordon James as Director
30 March 2010
Appointed Stevenson, Ian Mcleod as Director
30 March 2010
Appointed Cameron, Alastair James as Director
30 March 2010
Appointed Brewis, Pamela Elizabeth as Director
30 March 2010
Appointed Williamson, Angela May as Secretary
30 March 2010
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
30 March 2010
Resigned Flynn, Austin as Director
8 February 2010
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
8 February 2010
Appointed Flynn, Austin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Ltd By Guarantee
Reg. no. Sc124791

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 Has significant influence or control
Forth Sector Development Limited This company 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

Filing history not loaded yet. See it on Companies House

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