IMPACT FUNDING PARTNERS LTD

IMPACT FUNDING PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPACT FUNDING PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC261186
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of IMPACT FUNDING PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    VOLUNTARY ACTION FUNDDec 22, 2003Dec 22, 2003

    What are the latest accounts for IMPACT FUNDING PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for IMPACT FUNDING PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sara Diegoli as a director on Aug 05, 2025

    1 pagesTM01

    Termination of appointment of Jennifer Linda Paterson as a director on May 07, 2025

    1 pagesTM01

    Appointment of Ms Cate Nelson-Shaw as a secretary on Apr 28, 2025

    2 pagesAP03

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Termination of appointment of Patricia Macfarlane as a secretary on Oct 25, 2024

    1 pagesTM02

    Director's details changed for Dr Sara Diegoli on May 22, 2024

    2 pagesCH01

    Termination of appointment of James Nicol as a director on May 22, 2024

    1 pagesTM01

    Appointment of Mrs Jennifer Linda Paterson as a director on Feb 21, 2024

    2 pagesAP01

    Appointment of Miss Laura Kathleen Steven as a director on Feb 21, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

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

    1 pagesCH03

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

    2 pagesAP01

    Appointment of Mr George Finnie as a director on Aug 30, 2023

    2 pagesAP01

    Termination of appointment of Gary Meek as a director on Aug 30, 2023

    1 pagesTM01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Notification of Alison Clare Gibb as a person with significant control on Nov 23, 2022

    2 pagesPSC01

    Cessation of James Nicol as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Appointment of Mr Grant Robertson Andrew as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Mr Gary Meek as a director on Nov 23, 2022

    2 pagesAP01

    Who are the officers of IMPACT FUNDING PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON-SHAW, Cate
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Secretary
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    335195600001
    ANDREW, Grant Robertson
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish97480770001
    FINNIE, George
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish240422640001
    GIBB, Alison Clare
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish302863550001
    HAZELHURST, Keeley Ann
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    United KingdomBritish210090220002
    KOLLIATSAS, Christos
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandGreek,British302865160001
    STEVEN, Laura Kathleen
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish205240050001
    CARTER, Sandra Margaret
    Bartholomew House (Flat 3)
    12 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    Secretary
    Bartholomew House (Flat 3)
    12 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    British71540270001
    GARDINER, Margaret Mckenzie
    29 George Street
    FK15 9HE Dunblane
    Perthshire
    Secretary
    29 George Street
    FK15 9HE Dunblane
    Perthshire
    British100356100001
    LOGAN, Eleanor Margaret, Dr
    15 Queensferry Road
    EH4 3HB Edinburgh
    Secretary
    15 Queensferry Road
    EH4 3HB Edinburgh
    British110456610003
    MACFARLANE, Patricia
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    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
    Secretary
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    British276644360001
    AHMAD, Pervin Akhtar Noor
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish197701250001
    ALBA, Carlos Matthew
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish151812010001
    ANWAR, Anela
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    ScotlandBritish121090230001
    BEDI, Iqbal Singh
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish219717360001
    BIBI, Nasra
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    Director
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    ScotlandBritish165773820001
    BILIOURI-GRANT, Daphne
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish263275220001
    BRUCE, Ailsa
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish265262180001
    CALLAGHAN, Anne Duffy
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    ScotlandBritish264169660001
    CHAUDHRY, Farkhanada
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    Director
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    ScotlandBritish91475090001
    CORR, Bridgid
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandWelsh165703570001
    CRICHTON, Andrew George
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandScottish259722630001
    CUNNINGHAM, Michael
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandBritish83188690002
    DANIEL, Ronald
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandBritish85386400001
    DIEGOLI, Sara, Dr
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Robertson House
    Scotland
    United KingdomItalian314037940002
    DOWNIE, Carol
    The Lodge 227 Dalry Road
    EH11 2EQ Edinburgh
    Midlothian
    Director
    The Lodge 227 Dalry Road
    EH11 2EQ Edinburgh
    Midlothian
    ScotlandScottish66178000001
    EDWARDS, Gail Helen
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    United KingdomBritish165749060001
    ELSLEY, Susan, Dr
    23 Marlborough Street
    EH15 2BD Edinburgh
    Lothian
    Director
    23 Marlborough Street
    EH15 2BD Edinburgh
    Lothian
    ScotlandBritish87824760001
    FIAMANYA, Eric Mensah
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    Director
    Unit 14, Dunfermline Business
    Centre, Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    ScotlandBritish51341690001
    GILES, Nina Mai Fung
    69 Niddrie Marischal Grove
    Craigmillar
    EH16 4LD Edinburgh
    Director
    69 Niddrie Marischal Grove
    Craigmillar
    EH16 4LD Edinburgh
    ScotlandBritish96864390001
    GRIEVE, Shirley
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandBritish167279470001
    GUEST, Douglas
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Scotland
    ScotlandScottish165795430001
    HANNAH, Angus John
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    Director
    Forth House
    Burnside Business Court North Road
    KY11 1NZ Inverkeithing
    Suite 3
    Fife
    ScotlandBritish185337650001
    HAWTHORN, John Ogilvie
    2 Cedar Walk
    PA18 6BP Wemyss Bay
    Director
    2 Cedar Walk
    PA18 6BP Wemyss Bay
    British94683070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0