Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
The Promise Scotland Limited
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Fraser Mckinlay
- Owned by
- The Scottish Ministers
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born May 1974 (52)
Mckinlay, Fraser
Director · Appointed 5 September 2022
British
Born January 1975 (51)
Director · Appointed 8 August 2022
Scottish
Born December 1984 (41)
Underwood, Victoria Katherine Jane
Director · Appointed 8 August 2022
Scottish
Born May 1985 (41)
Director · Appointed 21 July 2022
British
Born May 1961 (65)
Savege, James
Director · Appointed 21 July 2022
British
Born April 1970 (56)
British
Born April 1968 (58)
Officer history (3 former)
3 September 2026
Resigned Garbutt, David Charles Gemmell as Director
2 September 2025
11 August 2023
11 July 2023
Resigned Loudon, Sally-Ann as Director
5 September 2022
Appointed Mckinlay, Fraser as Director
29 August 2022
Appointed Loudon, Sally-Ann as Director
8 August 2022
Appointed Garbutt, David Charles Gemmell as Director
8 August 2022
Appointed Underwood, Victoria Katherine Jane as Director
8 August 2022
21 July 2022
Appointed Savege, James as Director
21 July 2022
24 March 2021
24 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Scottish Ministers
Legal person · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £483,076
- Profit Before Tax
- £0
- Employees
- 26
- Current Ratio
- 0.9x
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £85,176 | £51,478 | |
| Current Assets | £507,219 | £288,434 | £1,358,240 |
| Debtors | £24,143 | £47,760 | £27,403 |
| Cash | £483,076 | £240,674 | £1,330,837 |
| Creditors (< 1 year) | £592,395 | £339,912 | |
| Net Current Assets | (£85,176) | (£51,478) | |
| Net Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 13 August 2025 | Director's details changed |
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