IMPACT VENTURES SCOTLAND LIMITED
Get an alert when IMPACT VENTURES SCOTLAND LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£1
0% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- IMPACT VENTURES SCOTLAND LIMITED 2021-02-04 → present
- SIS AFFORDABLE CREDIT LIMITED 2018-10-09 → 2021-02-04
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “A total of ",738,251 (2024: ",446,133) was invested during the year, bringing the total portfolio of both funds to ",815,769 (2024: ",077,518) in 15 mission led organisations. The investment deployment period for Impact First Fund B concluded on 31 December 2023, while that for Impact First Fund C ended on 31 October 2024.”
- “Investment performance is monitored on an on-going basis. As at 31 March 2025, the valuation of the portfolio stands at ",300,000 (2024: ",600,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLIES, Sharon | Secretary | 2026-01-22 | — | — |
| DAVIS, Alastair Grant | Director | 2018-10-09 | Jan 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROW, Jill | Secretary | 2020-01-17 | 2021-09-01 |
| JOHNSTONE, Alistair | Secretary | 2021-09-01 | 2026-01-22 |
| GILLAN, Thomas James | Director | 2018-10-09 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Social Investment Scotland | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-09 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-04 CERTNM Certificate change of name company
- 2021-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-02-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-22 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers