SOCIAL INVESTMENT SCOTLAND
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LY

Company number SC223302
Status Active
Incorporation Date 18 September 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6 BROUGHTON STREET LANE, EDINBURGH, SCOTLAND, EH1 3LY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr John Edgar Allison Watt as a director on 13 March 2017; Appointment of Mrs Susan Emma Warren Younger as a director on 13 March 2017; Termination of appointment of Josephine Armstrong as a director on 13 March 2017. The most likely internet sites of SOCIAL INVESTMENT SCOTLAND are www.socialinvestment.co.uk, and www.social-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Social Investment Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC223302. Social Investment Scotland has been working since 18 September 2001. The present status of the company is Active. The registered address of Social Investment Scotland is 6 Broughton Street Lane Edinburgh Scotland Eh1 3ly. . GILLAN, Thomas James is a Secretary of the company. ADDERLEY, Mark David is a Director of the company. CARRUTH, Stewart William is a Director of the company. FRASER, Kenneth James is a Director of the company. GIBSON, Eric Morrison is a Director of the company. HODSON, Celia is a Director of the company. KENNEDY, Alexander is a Director of the company. KUENSSBERG, Nicholas Christopher Dwelly, Professor is a Director of the company. MCNEILL, Morag is a Director of the company. ROBERTSON, Lynne Alexander is a Director of the company. WATT, John Edgar Allison is a Director of the company. YOUNGER, Susan Emma Warren is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, William Scott has been resigned. Director ARMSTRONG, Josephine has been resigned. Director BARCLAY FARQUHAR, Caroline Mcara has been resigned. Director BAXTER, Nicholas John has been resigned. Director CARMICHAEL, Iain James Keith has been resigned. Director CLARK, Pamela Ann Dean has been resigned. Director FARRELL, Jill Mary has been resigned. Director FERGUSON, Kenneth Stewart has been resigned. Director FULLERTON, Manus Joseph has been resigned. Director HALL, Hugh has been resigned. Director HENDRY, Lynn has been resigned. Director LALLI, Gurjit Singh has been resigned. Director LAWSON, Isobel has been resigned. Director LINDSAY, Isabella has been resigned. Director LUCAS, Adrian has been resigned. Director MARSHALL, Derek Ross has been resigned. Director MCGINN, Maureen Margaret Ann has been resigned. Director MCWILLIAMS, Gordon Nicol has been resigned. Director MILLAR, Robert Brandon has been resigned. Director MORE, Gordon Lennie Truman has been resigned. Director O'SULLIVAN, Gerard has been resigned. Director PERMAN, Raymond John has been resigned. Director PRICE, Alan Harvey has been resigned. Director RUSSIAN, Christopher Peter has been resigned. Director SMART, Sarah has been resigned. Director STONEHAM, Michael Peter has been resigned. Director YOUNG, Alfred Hall has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
GILLAN, Thomas James
Appointed Date: 20 September 2013

Director
ADDERLEY, Mark David
Appointed Date: 13 March 2013
60 years old

Director
CARRUTH, Stewart William
Appointed Date: 13 March 2013
59 years old

Director
FRASER, Kenneth James
Appointed Date: 05 December 2016
63 years old

Director
GIBSON, Eric Morrison
Appointed Date: 14 March 2016
67 years old

Director
HODSON, Celia
Appointed Date: 14 March 2016
64 years old

Director
KENNEDY, Alexander
Appointed Date: 10 March 2015
56 years old

Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Appointed Date: 01 February 2013
83 years old

Director
MCNEILL, Morag
Appointed Date: 21 January 2014
66 years old

Director
ROBERTSON, Lynne Alexander
Appointed Date: 13 November 2013
65 years old

Director
WATT, John Edgar Allison
Appointed Date: 13 March 2017
68 years old

Director
YOUNGER, Susan Emma Warren
Appointed Date: 13 March 2017
61 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 September 2011
Appointed Date: 18 September 2001

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2011

Director
ANDERSON, William Scott
Resigned: 14 April 2009
Appointed Date: 18 September 2001
77 years old

Director
ARMSTRONG, Josephine
Resigned: 13 March 2017
Appointed Date: 13 March 2013
66 years old

Director
BARCLAY FARQUHAR, Caroline Mcara
Resigned: 19 March 2003
Appointed Date: 12 December 2001
70 years old

Director
BAXTER, Nicholas John
Resigned: 29 March 2012
Appointed Date: 18 January 2006
78 years old

Director
CARMICHAEL, Iain James Keith
Resigned: 24 September 2007
Appointed Date: 12 December 2001
73 years old

Director
CLARK, Pamela Ann Dean
Resigned: 10 September 2003
Appointed Date: 01 November 2001
65 years old

Director
FARRELL, Jill Mary
Resigned: 10 March 2015
Appointed Date: 13 April 2010
59 years old

Director
FERGUSON, Kenneth Stewart
Resigned: 13 November 2013
Appointed Date: 27 October 2009
64 years old

Director
FULLERTON, Manus Joseph
Resigned: 02 December 2010
Appointed Date: 12 December 2001
76 years old

Director
HALL, Hugh
Resigned: 25 March 2010
Appointed Date: 27 October 2009
67 years old

Director
HENDRY, Lynn
Resigned: 13 March 2013
Appointed Date: 22 October 2008
61 years old

Director
LALLI, Gurjit Singh
Resigned: 10 March 2015
Appointed Date: 13 March 2013
50 years old

Director
LAWSON, Isobel
Resigned: 09 June 2004
Appointed Date: 11 June 2003
80 years old

Director
LINDSAY, Isabella
Resigned: 25 March 2010
Appointed Date: 12 December 2001
82 years old

Director
LUCAS, Adrian
Resigned: 21 January 2014
Appointed Date: 21 January 2010
71 years old

Director
MARSHALL, Derek Ross
Resigned: 14 March 2016
Appointed Date: 13 November 2013
64 years old

Director
MCGINN, Maureen Margaret Ann
Resigned: 16 February 2011
Appointed Date: 21 January 2010
72 years old

Director
MCWILLIAMS, Gordon Nicol
Resigned: 11 March 2014
Appointed Date: 18 September 2012
76 years old

Director
MILLAR, Robert Brandon
Resigned: 31 August 2003
Appointed Date: 01 November 2001
75 years old

Director
MORE, Gordon Lennie Truman
Resigned: 13 March 2017
Appointed Date: 11 March 2014
63 years old

Director
O'SULLIVAN, Gerard
Resigned: 18 November 2014
Appointed Date: 13 March 2013
59 years old

Director
PERMAN, Raymond John
Resigned: 04 January 2010
Appointed Date: 01 November 2001
78 years old

Director
PRICE, Alan Harvey
Resigned: 06 April 2010
Appointed Date: 19 March 2003
81 years old

Director
RUSSIAN, Christopher Peter
Resigned: 13 March 2013
Appointed Date: 21 January 2010
57 years old

Director
SMART, Sarah
Resigned: 14 March 2016
Appointed Date: 27 October 2009
53 years old

Director
STONEHAM, Michael Peter
Resigned: 31 March 2012
Appointed Date: 18 September 2001
70 years old

Director
YOUNG, Alfred Hall
Resigned: 22 January 2013
Appointed Date: 04 January 2010
81 years old

SOCIAL INVESTMENT SCOTLAND Events

03 Apr 2017
Appointment of Mr John Edgar Allison Watt as a director on 13 March 2017
03 Apr 2017
Appointment of Mrs Susan Emma Warren Younger as a director on 13 March 2017
28 Mar 2017
Termination of appointment of Josephine Armstrong as a director on 13 March 2017
28 Mar 2017
Termination of appointment of Gordon Lennie Truman More as a director on 13 March 2017
11 Jan 2017
Appointment of Mr Kenneth James Fraser as a director on 5 December 2016
...
... and 118 more events
27 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
07 Nov 2001
New director appointed
18 Sep 2001
Incorporation