THE PROMISE SCOTLAND LIMITED
Overview
| Company Name | THE PROMISE SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC693269 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PROMISE SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PROMISE SCOTLAND LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PROMISE SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE PROMISE SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for THE PROMISE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Anna Black on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Ms Jane O'donnell as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally-Ann Loudon as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Victoria Katherine Jane Underwood on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Fraser Mckinlay as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally-Ann Loudon as a director on Aug 29, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Anna Black as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Gemmell Garbutt as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Katherine Jane Underwood as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Savege as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Rycroft as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 28, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on Jul 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of THE PROMISE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCK, Jacqueline Elisabeth | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chief Executive, Children In Scotland | 281233310001 | ||||
| DUNCAN, Fiona Whiteford | Director | 502 Gorgie Road EH11 3AF Edinburgh Riverside House | Scotland | British | Chief Executive | 67620170003 | ||||
| GARBUTT, David Charles Gemmell | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chairman Nhs Education For Scotland | 299228600001 | ||||
| MATTHEWS, Anna, Dr | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | Scottish | Gp | 278608060003 | ||||
| MCKINLAY, Fraser | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chief Executive | 280017020001 | ||||
| O'DONNELL, Jane | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chief Executive | 199813160001 | ||||
| RYCROFT, Philip John | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Consultant | 207718830001 | ||||
| SAVEGE, James | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chief Executive, Local Government Authority | 298605420001 | ||||
| UNDERWOOD, Victoria Katherine Jane | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | Scottish | Director | 299223140002 | ||||
| LOUDON, Sally-Ann | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Scotland | British | Chief Executive/Local Government | 299900860001 |
Who are the persons with significant control of THE PROMISE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Scottish Ministers | Mar 24, 2021 | EH6 6QQ Edinburgh Victoria Quay | No | ||||
| |||||||
Natures of Control
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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