IMPACT FUNDING PARTNERS LTD

Overview

Company Name	IMPACT FUNDING PARTNERS LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC261186
Jurisdiction	Scotland
Date of Creation	Dec 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPACT FUNDING PARTNERS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IMPACT FUNDING PARTNERS LTD located?

Registered Office Address	Robertson House 152 Bath Street G2 4TB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of IMPACT FUNDING PARTNERS LTD?

Previous Company Names
Company Name	From	Until
VOLUNTARY ACTION FUND	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for IMPACT FUNDING PARTNERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IMPACT FUNDING PARTNERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for IMPACT FUNDING PARTNERS LTD?

Filings
Date	Description	Document	Type
May 12, 2025	Termination of appointment of Jennifer Linda Paterson as a director on May 07, 2025	1 pages	TM01

Apr 29, 2025	Appointment of Ms Cate Nelson-Shaw as a secretary on Apr 28, 2025	2 pages	AP03

Dec 10, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 31, 2024	Termination of appointment of Patricia Macfarlane as a secretary on Oct 25, 2024	1 pages	TM02

May 27, 2024	Director's details changed for Dr Sara Diegoli on May 22, 2024	2 pages	CH01

May 27, 2024	Termination of appointment of James Nicol as a director on May 22, 2024	1 pages	TM01

Feb 27, 2024	Appointment of Mrs Jennifer Linda Paterson as a director on Feb 21, 2024	2 pages	AP01

Feb 27, 2024	Appointment of Miss Laura Kathleen Steven as a director on Feb 21, 2024	2 pages	AP01

Dec 11, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Secretary's details changed for Mrs Patricia Imrie on Nov 02, 2023	1 pages	CH03

Sep 28, 2023	Appointment of Dr Sara Diegoli as a director on Sep 28, 2023	2 pages	AP01

Sep 19, 2023	Appointment of Mr George Finnie as a director on Aug 30, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Gary Meek as a director on Aug 30, 2023	1 pages	TM01

Dec 20, 2022	Director's details changed for Mr James Nicol on Dec 20, 2022	2 pages	CH01

Dec 13, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Notification of Alison Clare Gibb as a person with significant control on Nov 23, 2022	2 pages	PSC01

Dec 01, 2022	Cessation of James Nicol as a person with significant control on Nov 23, 2022	1 pages	PSC07

Dec 01, 2022	Appointment of Mr Grant Robertson Andrew as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Gary Meek as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Christos Kolliatsas as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Ms Keeley Ann Hazelhurst as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Ms Alison Clare Gibb as a director on Nov 23, 2022	2 pages	AP01

View All Filings

Who are the officers of IMPACT FUNDING PARTNERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON-SHAW, Cate 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Apr 28, 2025		Secretary	152 Bath Street G2 4TB Glasgow Robertson House Scotland					335195600001
ANDREW, Grant Robertson 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 23, 2022		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1973-7	Strategic Client Director	97480770001
DIEGOLI, Sara, Dr 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Sep 28, 2023		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	United Kingdom	Italian	1978-2	Programme Director	314037940002
FINNIE, George 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Aug 30, 2023		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1962-5	Consultant	240422640001
GIBB, Alison Clare 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 23, 2022		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1964-8	Company Director & Company Secretary	302863550001
HAZELHURST, Keeley Ann 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 23, 2022		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	United Kingdom	British	1970-11	Finance Director	210090220002
KOLLIATSAS, Christos 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 23, 2022		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	Greek,British	1975-11	Strategy Director	302865160001
STEVEN, Laura Kathleen 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Feb 21, 2024		Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1972-5	Accountant	205240050001
CARTER, Sandra Margaret Bartholomew House (Flat 3) 12 Duncan Street EH9 1SZ Edinburgh Midlothian	Dec 22, 2003	Dec 31, 2005	Secretary	Bartholomew House (Flat 3) 12 Duncan Street EH9 1SZ Edinburgh Midlothian		British			71540270001
GARDINER, Margaret Mckenzie 29 George Street FK15 9HE Dunblane Perthshire	Mar 04, 2008	Jul 25, 2008	Secretary	29 George Street FK15 9HE Dunblane Perthshire		British		Manager	100356100001
LOGAN, Eleanor Margaret, Dr 15 Queensferry Road EH4 3HB Edinburgh	Jan 01, 2006	Mar 04, 2008	Secretary	15 Queensferry Road EH4 3HB Edinburgh		British			110456610003
MACFARLANE, Patricia 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Sep 09, 2020	Oct 25, 2024	Secretary	152 Bath Street G2 4TB Glasgow Robertson House Scotland					274204200002
WIMBLES, Keith Thomas Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Jul 28, 2008	Sep 09, 2020	Secretary	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland		British		Chief Executive	276644360001
AHMAD, Pervin Akhtar Noor 152 Bath Street G2 4TB Glasgow Robertson House Scotland	May 06, 2015	Aug 18, 2021	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1968-7	Service Manager	197701250001
ALBA, Carlos Matthew 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Aug 18, 2021	Jun 30, 2022	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1965-8	Pr And Marketing Consultant/Journalist	151812010001
ANWAR, Anela Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife	Nov 12, 2014	Nov 06, 2019	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife	Scotland	British	1981-11	Head Of Projects	121090230001
BEDI, Iqbal Singh 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 06, 2019	Dec 01, 2021	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1971-3	Consulting Director	219717360001
BIBI, Nasra Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Dec 06, 2011	Mar 06, 2012	Director	Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Scotland	British	1966-12	Training Development & Coordinator	165773820001
BILIOURI-GRANT, Daphne 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 06, 2019	Jul 01, 2022	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1969-3	Advisor	263275220001
BRUCE, Ailsa 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Aug 18, 2021	Jun 30, 2022	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1972-5	Chartered Accountant	265262180001
CALLAGHAN, Anne Duffy 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 06, 2019	Jan 13, 2021	Director	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Scotland	British	1970-8	Campaigner	264169660001
CHAUDHRY, Farkhanada Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Sep 10, 2009	Sep 30, 2011	Director	Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Scotland	British	1960-7	Corporate Equality Dev Officer	91475090001
CORR, Bridgid Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Dec 06, 2011	Oct 16, 2013	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	Welsh	1976-10	Project Manager	165703570001
CRICHTON, Andrew George Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Dec 06, 2011	Nov 18, 2012	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	Scottish	1957-5	Youth Justice Coordinator	259722630001
CUNNINGHAM, Michael Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Sep 12, 2008	Nov 08, 2017	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	British	1961-8	Accountant	83188690002
DANIEL, Ronald Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Dec 09, 2009	Nov 08, 2016	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	British	1936-4	Retired	85386400001
DOWNIE, Carol The Lodge 227 Dalry Road EH11 2EQ Edinburgh Midlothian	Dec 22, 2003	Sep 13, 2006	Director	The Lodge 227 Dalry Road EH11 2EQ Edinburgh Midlothian	Scotland	Scottish	1956-12	Chief Executive, Youth Scotlan	66178000001
EDWARDS, Gail Helen Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Dec 06, 2011	Mar 28, 2014	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	United Kingdom	British	1975-10	Chief Executive Officer	165749060001
ELSLEY, Susan, Dr 23 Marlborough Street EH15 2BD Edinburgh Lothian	Dec 22, 2003	Sep 13, 2006	Director	23 Marlborough Street EH15 2BD Edinburgh Lothian	Scotland	British	1959-5	Charity Manager	87824760001
FIAMANYA, Eric Mensah Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Feb 08, 2012	May 30, 2012	Director	Unit 14, Dunfermline Business Centre, Izatt Avenue KY11 3BZ Dunfermline Fife	Scotland	British	1950-1	Retired	51341690001
GILES, Nina Mai Fung 69 Niddrie Marischal Grove Craigmillar EH16 4LD Edinburgh	Mar 23, 2004	Aug 18, 2007	Director	69 Niddrie Marischal Grove Craigmillar EH16 4LD Edinburgh	Scotland	British	1968-9	Manager	96864390001
GRIEVE, Shirley Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Feb 08, 2012	Oct 21, 2015	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	British	1959-3	Head Of Practice Development	167279470001
GUEST, Douglas Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Jun 07, 2011	Dec 09, 2014	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife Scotland	Scotland	Scottish	1970-5	Funding & Stakeholder Development Manager	165795430001
HANNAH, Angus John Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife	Dec 11, 2013	Mar 25, 2015	Director	Forth House Burnside Business Court North Road KY11 1NZ Inverkeithing Suite 3 Fife	Scotland	British	1990-5	Student	185337650001
HAWTHORN, John Ogilvie 2 Cedar Walk PA18 6BP Wemyss Bay	Dec 22, 2003	Dec 11, 2007	Director	2 Cedar Walk PA18 6BP Wemyss Bay		British	1943-3	Retired	94683070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT FUNDING PARTNERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Clare Gibb 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 23, 2022	152 Bath Street G2 4TB Glasgow Robertson House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Nicol 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Jun 30, 2022	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Daphne Grant 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Feb 16, 2022	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Yes
	Nationality: British,Greek Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Joanna Mclaughlin 152 Bath Street G2 4TB Glasgow Robertson House Scotland	Nov 09, 2016	152 Bath Street G2 4TB Glasgow Robertson House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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