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The Promise Scotland Limited

The Promise Scotland Limited is an active company incorporated on 24 March 2021 with the registered office located in Edinburgh, City of Edinburgh. The Promise Scotland Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693269
Private limited by guarantee without share capital
Scottish Company
Age
4 years
Incorporated 24 March 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chairman NHS Education For Scotland • British • Lives in Scotland • Born in Aug 1945
Director • Chief Executive • British • Lives in Scotland • Born in May 1974
Director • Scottish • Lives in Scotland • Born in May 1985
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1968
Director • Chief Executive • British • Lives in Scotland • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Accreditation Service
Philip John Rycroft is a mutual person.
Active
Sistema Scotland
Fiona Whiteford Duncan is a mutual person.
Active
Philip Rycroft Consulting Limited
Philip John Rycroft is a mutual person.
Active
Our Scottish Future
Philip John Rycroft is a mutual person.
Active
Fraser McKinlay Consulting Limited
Fraser McKinlay is a mutual person.
Active
Smart Data Foundry Limited
Fiona Whiteford Duncan is a mutual person.
Active
Fiona W Duncan Limited
Fiona Whiteford Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£483.08K
Increased by £242.4K (+101%)
Turnover
£2.59M
Increased by £454.53K (+21%)
Employees
26
Increased by 3 (+13%)
Total Assets
£592.4K
Increased by £252.48K (+74%)
Total Liabilities
-£592.4K
Increased by £252.48K (+74%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Dec 2025
Jacqueline Elisabeth Brock Resigned
3 Months Ago on 2 Sep 2025
Dr Anna Black Details Changed
4 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Ms Jane O'donnell Appointed
2 Years 3 Months Ago on 11 Aug 2023
Sally-Ann Loudon Resigned
2 Years 5 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Termination of appointment of Jacqueline Elisabeth Brock as a director on 2 September 2025
Submitted on 29 Sep 2025
Director's details changed for Dr Anna Black on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Jane O'donnell as a director on 11 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Sally-Ann Loudon as a director on 11 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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