UK Companies House feature
SOCIAL INVESTMENT SCOTLAND
Profile
- Company number
- SC223302
- Status
- Active
- Incorporation
- 2001-09-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The charity continues to adopt the going concern basis in preparing these financial statements. The financial statements have been prepared on a going concern basis which the trustees consider to be appropriate. The parent company has significant cash reserves and regular income is generated from interest on loans, fund management and specific grants.”
Subsidiaries
- SIS (Community Finance) Limited · 100% held · Scotland · provision of loan finance to third sector organisations
- SIS Community Capital Limited · 100% held · Scotland · dormant
- Community Investment Facility Limited · 100% held · England & Wales · nominee company for Community Investment Enterprise Facility Fund
- Community Investment Facility 2 Limited · 100% held · England & Wales · nominee company for Community Investment Enterprise Facility 2 Fund
- SIS Ventures Limited · 100% held · Scotland · fund management services to Impact First Funds
- Impact First Nominees Limited · 100% held · Scotland · nominee company for Impact First Fund A
- Impact Ventures Scotland Limited · 100% held · Scotland · nominee company for 2 Impact First Funds, B & C
- Impact Investment Scotland Limited · 100% held · Scotland
Significant events
- “£52.5M active loans and investments in 216 social enterprises. £13.9M loan funding drawn down, with 956 full time equivalent jobs expected to be created or sustained. 326 Social enterprise leaders participated in growth focused training events.”
- “Our core loan fund within SIS Community Finance Ltd (SISCF) deployed £2.5m (2024: £2m) of new funding across 25 (2024: 20) loans, bringing total lent since inception to £32.5M.”
- “A follow-on Social Enterprise Just Transition Fund of £1m loan and £1m grant was launched during the current financial year and was fully deployed as at 31 March 2025.”
- “Since its inception, SIS has invested just over £150m in 550 customers, and this year alone, we approved a further £13.9m in new investments.”
- “The group has £2,000,000 of 1% subordinated unsecured loan stock repayable in April 2025. Following discussion with the providers of the loan financing, this was extended post year-end to April 2030.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLIES, Sharon | Secretary | 2026-01-01 | — | — |
| BETT, Samantha Lynne | Director | 2023-03-16 | Aug 1974 | British |
| BLACK, Leah Rachel | Director | 2026-03-26 | Apr 1981 | Scottish |
| CAMPBELL, Alison Louise | Director | 2026-03-26 | Jul 1970 | British |
| GILLAN, Thomas James | Director | 2023-11-01 | May 1986 | British |
| HOLMES, David Scott | Director | 2024-03-14 | Jan 1963 | British |
| MACDONELL, Louisa Mary | Director | 2021-03-25 | Aug 1970 | British |
| MCLEAY, Kathleen Moir | Director | 2023-03-16 | Jun 1974 | British |
| MITCHELMORE, Ian Garrett | Director | 2023-03-16 | Mar 1961 | British |
| RIZWAN, Amir | Director | 2025-06-23 | Sep 1986 | British |
| TREACY, Claire | Director | 2020-07-20 | Apr 1972 | Irish |
| WALKER, George Edward | Director | 2023-09-18 | Jul 1961 | British |
| WALKER, Ian Blyth Lathangie | Director | 2026-03-26 | Jun 1965 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROW, Jill | Secretary | 2019-12-19 | 2021-09-01 |
| GILLAN, Thomas James | Secretary | 2013-09-20 | 2019-12-19 |
| JOHNSTONE, Alistair | Secretary | 2021-09-01 | 2026-01-01 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2001-09-18 | 2011-09-20 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-09-20 | 2013-09-20 |
| ADDERLEY, Mark David | Director | 2013-03-13 | 2019-03-20 |
| ANDERSON, William Scott | Director | 2001-09-18 | 2009-04-14 |
| ARMSTRONG, Josephine | Director | 2013-03-13 | 2017-03-13 |
| BARCLAY, Kenneth Campbell | Director | 2017-12-04 | 2023-12-04 |
| BARCLAY FARQUHAR, Caroline Mcara | Director | 2001-12-12 | 2003-03-19 |
| BAXTER, Nicholas John | Director | 2006-01-18 | 2012-03-29 |
| BOYTER, Carol-Ann | Director | 2019-03-20 | 2026-03-26 |
| CARMICHAEL, Iain James Keith | Director | 2001-12-12 | 2007-09-24 |
| CARRUTH, Stewart William | Director | 2013-03-13 | 2018-03-12 |
| CLARK, Pamela Ann Dean | Director | 2001-11-01 | 2003-09-10 |
| CROSSAN, William Murray | Director | 2018-03-12 | 2019-12-19 |
| FARRELL, Jill Mary | Director | 2010-04-13 | 2015-03-10 |
| FAZAL, Sheila Elizabeth | Director | 2020-07-20 | 2023-09-20 |
| FERGUSON, Kenneth Stewart | Director | 2009-10-27 | 2013-11-13 |
| FRASER, Kenneth James | Director | 2016-12-05 | 2023-03-16 |
| FULLERTON, Manus Joseph | Director | 2001-12-12 | 2010-12-02 |
| GIBSON, Eric Morrison | Director | 2016-03-14 | 2020-03-18 |
| HALL, Hugh | Director | 2009-10-27 | 2010-03-25 |
| HENDRY, Lynn | Director | 2008-10-22 | 2013-03-13 |
| HODSON, Celia | Director | 2016-03-14 | 2020-09-16 |
| KENNEDY, Alexander | Director | 2015-03-10 | 2021-03-25 |
| KUENSSBERG, Nicholas Christopher | Director | 2013-02-01 | 2018-12-31 |
| LALLI, Gurjit Singh | Director | 2013-03-13 | 2015-03-10 |
| LAWSON, Isobel | Director | 2003-06-11 | 2004-06-09 |
| LINDSAY, Isabella | Director | 2001-12-12 | 2010-03-25 |
| LUCAS, Adrian | Director | 2010-01-21 | 2014-01-21 |
| MARSHALL, Derek Ross | Director | 2013-11-13 | 2016-03-14 |
| MCDOWELL, Kenneth | Director | 2018-03-12 | 2020-09-16 |
| MCGINN, Maureen Margaret Ann | Director | 2010-01-21 | 2011-02-16 |
| MCLAUGHLIN, Caroline Mary | Director | 2023-03-16 | 2025-11-27 |
| MCNEILL, Morag | Director | 2014-01-21 | 2023-03-16 |
| MCWILLIAMS, Gordon Nicol | Director | 2012-09-18 | 2014-03-11 |
| MILLAR, Robert Brandon | Director | 2001-11-01 | 2003-08-31 |
| MORE, Gordon Lennie Truman | Director | 2014-03-11 | 2017-03-13 |
| NORVAL, Collette Oliver | Director | 2020-07-20 | 2022-03-01 |
| O'SULLIVAN, Gerard Alphonsus Andrew | Director | 2013-03-13 | 2014-11-18 |
| OVENS, David Sutherland | Director | 2019-12-19 | 2023-09-15 |
| PERMAN, Raymond John | Director | 2001-11-01 | 2010-01-04 |
| PRICE, Alan Harvey | Director | 2003-03-19 | 2010-04-06 |
| ROBERTSON, Lynne Alexander | Director | 2013-11-13 | 2017-11-06 |
| RUSSIAN, Christopher Peter | Director | 2010-01-21 | 2013-03-13 |
| SMART, Sarah | Director | 2009-10-27 | 2016-03-14 |
| STONEHAM, Michael Peter | Director | 2001-09-18 | 2012-03-31 |
| WATT, John Edgar Allison | Director | 2017-03-13 | 2023-03-16 |
| YOUNG, Alfred Hall | Director | 2010-01-04 | 2013-01-22 |
| YOUNGER, Susan Emma Warren | Director | 2017-03-13 | 2023-03-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-21 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2024-12-09 | AA | accounts | accounts with accounts type group |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | AA | accounts | accounts with accounts type group |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
57.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 5 appointed, 3 resigned (12mo)