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SOCIAL INVESTMENT SCOTLAND
3RD FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PACompany Number: SC223302
Incorporation date: 18-Sep-2001
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SUMMARY
This company is 22.5 years old and is currently active. The company has positive equity (net assets) of GBP 18.1 million which has decreased from the previous year's figure of GBP 18.8 million. The latest reported revenue figure is GBP 274.6 thousand which is down -40% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 165 other companies, 70 (42.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 274,580 | -1,362,489 | ||||
31-Mar-2019 | GBP | 465,678 | -1,667,544 | ||||
31-Mar-2018 | GBP | 2,857,004 | 118,681 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 14,113,980 | 29,023,505 | 2,265,405 | 18,129,884 | ||||
31-Mar-2019 | GBP | 12,798,221 | 28,768,619 | 276,876 | 18,779,337 | ||||
31-Mar-2018 | GBP | 11,228,896 | 29,828,536 | 173,783 | 21,532,177 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Alistair JOHNSTONE | 01 Sep 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | D.W. COMPANY SERVICES LIMITED | 18 Sep 2001 | 20 Sep 2011 | 5 - 932 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Thomas James GILLAN | 01 Nov 2023 | Company Director | British | 4 - 8 | 0 (0.0%) | |
Active | George Edward WALKER | 18 Sep 2023 | Company Director | British | 6 - 3 | 1 (11.1%) | |
Active | Ian Garrett MITCHELMORE | 16 Mar 2023 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Kathleen Moir MCLEAY | 16 Mar 2023 | Chief Executive | British | 13 - 9 | 1 (4.5%) | |
Active | Caroline Mary MCLAUGHLIN | 16 Mar 2023 | Founder | British | 2 - 0 | 0 (0.0%) | |
Active | Samantha Lynne BETT | 16 Mar 2023 | Treasurer | British | 1 - 0 | 0 (0.0%) | |
Active | Louisa Mary MACDONELL | 25 Mar 2021 | Chief Executive | British | 1 - 1 | 0 (0.0%) | |
Active | Claire TREACY | 20 Jul 2020 | Director | Irish | 2 - 128 | 70 (53.8%) | |
Resigned | Sheila Elizabeth FAZAL | 20 Jul 2020 | 20 Sep 2023 | Chartered Accountant | British | 2 - 4 | 0 (0.0%) |
Resigned | Collette Oliver NORVAL | 20 Jul 2020 | 01 Mar 2022 | Csr And Engagement Specialist | British | 0 - 3 | 0 (0.0%) |
Resigned | David Sutherland OVENS | 19 Dec 2019 | 15 Sep 2023 | Chief Operating Officer | British | 8 - 11 | 5 (26.3%) |
Active | Carol-Ann BOYTER | 20 Mar 2019 | Hr Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | William Murray CROSSAN | 12 Mar 2018 | 19 Dec 2019 | Fund Manager | Scottish | 0 - 11 | 0 (0.0%) |
Resigned | Kenneth MCDOWELL | 12 Mar 2018 | 16 Sep 2020 | Chartered Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | Kenneth Campbell BARCLAY | 04 Dec 2017 | 04 Dec 2023 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | John Edgar Allison WATT | 13 Mar 2017 | 16 Mar 2023 | Consultant | British | 2 - 14 | 8 (50.0%) |
Resigned | Susan Emma Warren YOUNGER | 13 Mar 2017 | 16 Mar 2023 | Lawyer | British | 1 - 5 | 1 (16.7%) |
Resigned | Kenneth James FRASER | 05 Dec 2016 | 16 Mar 2023 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Eric Morrison GIBSON | 14 Mar 2016 | 18 Mar 2020 | Company Director | British | 3 - 3 | 2 (33.3%) |
Resigned | Alexander KENNEDY | 10 Mar 2015 | 25 Mar 2021 | Chief Executive | British | 7 - 10 | 9 (52.9%) |
Resigned | Gordon Lennie Truman MORE | 11 Mar 2014 | 13 Mar 2017 | Senior Bank Manager | Scottish | 0 - 17 | 11 (64.7%) |
Resigned | Morag MCNEILL | 21 Jan 2014 | 16 Mar 2023 | Solicitor | British | 7 - 70 | 12 (15.6%) |
Resigned | Derek Ross MARSHALL | 13 Nov 2013 | 14 Mar 2016 | Chief Executive | British | 7 - 15 | 3 (13.6%) |
Resigned | Josephine ARMSTRONG | 13 Mar 2013 | 13 Mar 2017 | Economist | British | 1 - 10 | 2 (18.2%) |
Resigned | Gurjit Singh LALLI | 13 Mar 2013 | 10 Mar 2015 | Director | British | 3 - 2 | 0 (0.0%) |
Resigned | Gerard Alphonsus Andrew O'SULLIVAN | 13 Mar 2013 | 18 Nov 2014 | Director Of Corporate Development | Irish | 11 - 4 | 1 (6.7%) |
Resigned | Mark David ADDERLEY | 13 Mar 2013 | 20 Mar 2019 | Director | British | 3 - 3 | 1 (16.7%) |
Resigned | Stewart William CARRUTH | 13 Mar 2013 | 12 Mar 2018 | Director Of Corporate Governance | British | 1 - 5 | 2 (33.3%) |
Resigned | Nicholas Christopher Dwelly, Professor KUENSSBERG | 01 Feb 2013 | 31 Dec 2018 | Businessman | British | 1 - 54 | 14 (25.5%) |
Resigned | Jill Mary FARRELL | 13 Apr 2010 | 10 Mar 2015 | Director Of Financial Services & West | British | 0 - 6 | 2 (33.3%) |
Resigned | Christopher Peter RUSSIAN | 21 Jan 2010 | 13 Mar 2013 | Chief Executive | British | 1 - 5 | 2 (33.3%) |
Resigned | Maureen Margaret Ann MCGINN | 21 Jan 2010 | 16 Feb 2011 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Adrian LUCAS | 21 Jan 2010 | 21 Jan 2014 | Independent Executive Coach | British | 1 - 2 | 0 (0.0%) |
Resigned | Hugh HALL | 27 Oct 2009 | 25 Mar 2010 | Chief Financial Officer | British | 0 - 19 | 3 (15.8%) |
Resigned | Kenneth Stewart FERGUSON | 27 Oct 2009 | 13 Nov 2013 | Chartered Accountant | British | 3 - 10 | 3 (23.1%) |
Resigned | Sarah SMART | 27 Oct 2009 | 14 Mar 2016 | Accountant | British | 3 - 4 | 1 (14.3%) |
Resigned | Lynn HENDRY | 22 Oct 2008 | 13 Mar 2013 | Self Employed | British | 2 - 2 | 0 (0.0%) |
Resigned | Nicholas John BAXTER | 18 Jan 2006 | 29 Mar 2012 | Chief Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | Isobel LAWSON | 11 Jun 2003 | 09 Jun 2004 | Executive Director | British | 2 - 4 | 2 (33.3%) |
Resigned | Isabella LINDSAY | 12 Dec 2001 | 25 Mar 2010 | University Lecturer | British | 1 - 2 | 1 (33.3%) |
Resigned | Caroline Mcara BARCLAY FARQUHAR | 12 Dec 2001 | 19 Mar 2003 | Development Agency Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Manus Joseph FULLERTON | 12 Dec 2001 | 02 Dec 2010 | Independent Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Iain James Keith CARMICHAEL | 12 Dec 2001 | 24 Sep 2007 | Development Agency Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Raymond John PERMAN | 01 Nov 2001 | 04 Jan 2010 | Business Consultant | British | 3 - 15 | 3 (16.7%) |
Resigned | Pamela Ann Dean CLARK | 01 Nov 2001 | 10 Sep 2003 | Local Government Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert Brandon MILLAR | 01 Nov 2001 | 31 Aug 2003 | Company Director | British | 1 - 10 | 3 (27.3%) |
Resigned | William Scott ANDERSON | 18 Sep 2001 | 14 Apr 2009 | Chartered Accountant | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 7.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2018-11-12 | 2016-07-06 | 2016-03-23 | 2015-07-06 | 2014-07-06 | ||
SOCIAL INVESTMENT SCOTLAND | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SOCIAL INVESTMENT SCOTLAND
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SOCIAL INVESTMENT SCOTLAND | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |