THE PROMISE SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE PROMISE SCOTLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
THE PROMISE SCOTLAND LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: SC693269. The accounts status is FULL and accounts are next due on 31/12/2024.

THE PROMISE SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA KATHERINE JANE UNDERWOOD May 1985 Scottish Director 2022-08-08 CURRENT
MR JAMES SAVEGE Apr 1970 British Director 2022-07-21 CURRENT
MR PHILIP JOHN RYCROFT May 1961 British Director 2022-07-21 CURRENT
MS JANE O'DONNELL May 1974 British Director 2023-08-11 CURRENT
MR FRASER MCKINLAY Jan 1975 British Director 2022-09-05 CURRENT
MR DAVID CHARLES GEMMELL GARBUTT Aug 1945 British Director 2022-08-08 CURRENT
MS FIONA WHITEFORD DUNCAN Apr 1968 British Director 2021-03-24 CURRENT
MS JACQUELINE ELISABETH BROCK Aug 1962 Scottish Director 2021-03-24 CURRENT
DR ANNA BLACK Dec 1984 Scottish Director 2022-08-08 CURRENT
MRS SALLY-ANN LOUDON Dec 1965 British Director 2022-08-29 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scottish Ministers 2021-03-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PHILIP RYCROFT CONSULTING LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OUR SCOTTISH FUTURE GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRASER MCKINLAY CONSULTING LIMITED HADDINGTON SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
THE_PROMISE_SCOTLAND_LIMI - Accounts 2023-12-21 31-03-2023 £240,674 Cash
The Promise Scotland Limited 2022-12-21 31-03-2022 £1,330,837 Cash

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