Scottish Edge C.I.C.

ActiveSC493104 Community interest company
Incorporated
10 December 2014 (11 years)
Previously known as
Scottish Edge (until 3 February 2016)
Scot Edge (until 23 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Controlled by
Thomas Blane Hunter
Accounts type
Small
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born December 1975 (50)
Hannah, Simon
Director · Appointed 30 September 2023
British
Born June 1977 (49)
Director · Appointed 10 December 2014
British
Born January 1961 (65)
Officer history (4 former)
2 February 2026
Appointed Lavery, Roan James as Director
2 February 2026
Resigned Cruickshank, Judith as Director
30 September 2023
Appointed Hannah, Simon as Director
30 September 2023
Resigned Shearer, David James Buchanan as Director
21 July 2022
Appointed Cruickshank, Judith as Director
21 July 2022
Resigned Buchanan, Malcolm James as Director
15 November 2021
Appointed Buchanan, Malcolm James as Director
15 November 2021
Resigned Merrylees, Gordon William as Director
15 May 2015
Appointed Merrylees, Gordon William as Director
25 March 2015
Appointed Shearer, David James Buchanan as Director
10 December 2014
Appointed Hunter, Ewan John as Director

Ownership 2 active

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

Thomas Blane Hunter
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born May 1961 (65)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc090312

Holdings 1

Companies where Scottish Edge C.I.C. is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Scottish Edge C.I.C. This company Holds 25–50% of voting rights
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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