Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Impact First Nominees Limited
- Incorporated
- 26 July 2017 (9 years)
- Previously known as
- DMWS 1100 Limited (until 7 February 2018)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3rd Floor27 George StreetEdinburghEH2 2PA
Officers 3 active
Officer details are public data from the Companies House register.
Gillies, Sharon
Secretary · Appointed 22 January 2026
Director · Appointed 4 December 2023
British
Born July 1961 (65)
Director · Appointed 6 February 2018
British
Born January 1980 (46)
Officer history (9 former)
7 July 2026
22 January 2026
Resigned Johnstone, Alistair as Secretary
22 January 2026
Appointed Gillies, Sharon as Secretary
1 June 2024
4 December 2023
4 December 2023
4 December 2023
1 September 2021
Appointed Johnstone, Alistair as Secretary
1 September 2021
Resigned Barrow, Jill as Secretary
31 January 2020
17 January 2020
Appointed Barrow, Jill as Secretary
31 December 2018
6 August 2018
6 August 2018
6 August 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
26 July 2017
26 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc576272
Former controllers (1)
6 February 2018
Ceased 22 Nominees Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Current Assets | £1 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Appointment of a secretary | |||
| 22 January 2026 | Termination of appointment of a secretary |
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