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Social Investment Scotland

Social Investment Scotland is an active company incorporated on 18 September 2001 with the registered office located in Edinburgh, City of Edinburgh. Social Investment Scotland was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223302
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
23 years
Incorporated 18 September 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 27 George Street
Edinburgh
EH2 2PA
Scotland
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 6 Broughton Street Lane Edinburgh EH1 3LY Scotland
Telephone
01315587706
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Irish • Lives in Scotland • Born in Apr 1972
Director • Social Ventures Director • British • Lives in England • Born in Sep 1986
Director • Chief Executive • British • Lives in UK • Born in Aug 1970
Director • Retired • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sis Ventures Limited
Caroline Mary McLaughlin, Mr Thomas James Gillan, and 1 more are mutual people.
Active
Community Investment Facility Limited
Mr George Edward Walker and Claire Treacy are mutual people.
Active
Community Investment Facility 2 Limited
Mr George Edward Walker and Claire Treacy are mutual people.
Active
Sis (Community Finance) Limited
Mr George Edward Walker and Claire Treacy are mutual people.
Active
Sis Community Capital Limited
Mr George Edward Walker and Claire Treacy are mutual people.
Active
Impact First Nominees Limited
Mr George Edward Walker and Claire Treacy are mutual people.
Active
Walk Wheel Cycle Trust
Mrs Carol-Ann Boyter is a mutual person.
Active
NCM Fund Services (England) Limited
Kathleen Moir McLeay is a mutual person.
Active
Brands
Social Investment Scotland
Social Investment Scotland is a social enterprise and charity that provides loan funding and business support to social enterprises, charities, and community groups..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.05M
Decreased by £357K (-2%)
Turnover
£2.71M
Increased by £373K (+16%)
Employees
27
Increased by 2 (+8%)
Total Assets
£31.48M
Increased by £2.02M (+7%)
Total Liabilities
-£14.1M
Increased by £2.3M (+20%)
Net Assets
£17.38M
Decreased by £286K (-2%)
Debt Ratio (%)
45%
Increased by 4.75% (+12%)
Latest Activity
Mr Amir Rizwan Appointed
2 Months Ago on 23 Jun 2025
Ms Claire Treacy Details Changed
3 Months Ago on 19 May 2025
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr David Scott Holmes Appointed
1 Year 5 Months Ago on 14 Mar 2024
Kenneth Campbell Barclay Resigned
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Mr Thomas James Gillan Appointed
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of Mr Amir Rizwan as a director on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Ms Claire Treacy on 19 May 2025
Submitted on 22 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Mr David Scott Holmes as a director on 14 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Kenneth Campbell Barclay as a director on 4 December 2023
Submitted on 6 Dec 2023
Registration of charge SC2233020002, created on 6 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Thomas James Gillan as a director on 1 November 2023
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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