The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Holmes, David Scott
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Boyter, Carol-ann
    Hr Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    Johnstone, Alistair
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    Mclaughlin, Caroline Mary
    Founder born in April 1966
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 5
    Treacy, Claire
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 6
    Gillan, Thomas James
    Company Director born in May 1986
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 7
    Walker, George Edward
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 8
    Bett, Samantha Lynne
    Treasurer born in August 1974
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 9
    Mitchelmore, Ian Garrett
    Retired born in March 1961
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 10
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 11
    Macdonell, Louisa Mary
    Chief Executive born in August 1970
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
Ceased 48
  • 1
    Fullerton, Manus Joseph
    Independent Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2010-12-02
    OF - director → CIF 0
  • 2
    Younger, Susan Emma Warren
    Lawyer born in April 1964
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2023-03-16
    OF - director → CIF 0
  • 3
    Ovens, David Sutherland
    Chief Operating Officer born in November 1972
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2023-09-15
    OF - director → CIF 0
  • 4
    Lucas, Adrian
    Independent Executive Coach born in March 1954
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2014-01-21
    OF - director → CIF 0
  • 5
    Mcwilliams, Gordon Nicol
    Head Of Customer Support born in November 1949
    Individual
    Officer
    2012-09-18 ~ 2014-03-11
    OF - director → CIF 0
  • 6
    Price, Alan Harvey
    Chartered Accountant born in May 1944
    Individual
    Officer
    2003-03-19 ~ 2010-04-06
    OF - director → CIF 0
  • 7
    Hodson, Celia
    Chief Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2020-09-16
    OF - director → CIF 0
  • 8
    More, Gordon Lennie Truman
    Senior Bank Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2017-03-13
    OF - director → CIF 0
  • 9
    Watt, John Edgar Allison
    Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2023-03-16
    OF - director → CIF 0
  • 10
    Mcginn, Maureen Margaret Ann
    Director born in September 1953
    Individual
    Officer
    2010-01-21 ~ 2011-02-16
    OF - director → CIF 0
  • 11
    Marshall, Derek Ross
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2013-11-13 ~ 2016-03-14
    OF - director → CIF 0
  • 12
    Clark, Pamela Ann Dean
    Local Government Manager born in October 1960
    Individual
    Officer
    2001-11-01 ~ 2003-09-10
    OF - director → CIF 0
  • 13
    Kuenssberg, Nicholas Christopher
    Businessman born in October 1942
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Barclay Farquhar, Caroline Mcara
    Development Agency Manager born in December 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-03-19
    OF - director → CIF 0
  • 15
    Barrow, Jill
    Individual
    Officer
    2019-12-19 ~ 2021-09-01
    OF - secretary → CIF 0
  • 16
    Robertson, Lynne Alexander
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2017-11-06
    OF - director → CIF 0
  • 17
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2023-03-16
    OF - director → CIF 0
  • 18
    Lawson, Isobel
    Executive Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2004-06-09
    OF - director → CIF 0
  • 19
    Lindsay, Isabella
    University Lecturer born in October 1943
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2010-03-25
    OF - director → CIF 0
  • 20
    Lalli, Gurjit Singh
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2015-03-10
    OF - director → CIF 0
  • 21
    O'sullivan, Gerard Alphonsus Andrew
    Director Of Corporate Development born in October 1966
    Individual (12 offsprings)
    Officer
    2013-03-13 ~ 2014-11-18
    OF - director → CIF 0
  • 22
    Young, Alfred Hall
    Journalist (Retired) born in October 1944
    Individual
    Officer
    2010-01-04 ~ 2013-01-22
    OF - director → CIF 0
  • 23
    Armstrong, Josephine
    Economist born in March 1959
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2017-03-13
    OF - director → CIF 0
  • 24
    Gibson, Eric Morrison
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2020-03-18
    OF - director → CIF 0
  • 25
    Millar, Robert Brandon
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-08-31
    OF - director → CIF 0
  • 26
    Hendry, Lynn
    Self Employed born in September 1964
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2013-03-13
    OF - director → CIF 0
  • 27
    Ferguson, Kenneth Stewart
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2013-11-13
    OF - director → CIF 0
  • 28
    Baxter, Nicholas John
    Chief Executive born in November 1947
    Individual
    Officer
    2006-01-18 ~ 2012-03-29
    OF - director → CIF 0
  • 29
    Adderley, Mark David
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2019-03-20
    OF - director → CIF 0
  • 30
    Stoneham, Michael Peter
    Writer To The Signet born in January 1955
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2012-03-31
    OF - director → CIF 0
  • 31
    Perman, Raymond John
    Business Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2010-01-04
    OF - director → CIF 0
  • 32
    Crossan, William Murray
    Fund Manager born in February 1952
    Individual
    Officer
    2018-03-12 ~ 2019-12-19
    OF - director → CIF 0
  • 33
    Carmichael, Iain James Keith
    Development Agency Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-09-24
    OF - director → CIF 0
  • 34
    Mcdowell, Kenneth
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-09-16
    OF - director → CIF 0
  • 35
    Carruth, Stewart William
    Director Of Corporate Governance born in December 1965
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2018-03-12
    OF - director → CIF 0
  • 36
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual
    Officer
    2001-09-18 ~ 2009-04-14
    OF - director → CIF 0
  • 37
    Barclay, Kenneth Campbell
    Director born in July 1959
    Individual
    Officer
    2017-12-04 ~ 2023-12-04
    OF - director → CIF 0
  • 38
    Russian, Christopher Peter
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2013-03-13
    OF - director → CIF 0
  • 39
    Farrell, Jill Mary
    Director Of Financial Services & West born in September 1966
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2015-03-10
    OF - director → CIF 0
  • 40
    Gillan, Thomas James
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2019-12-19
    OF - secretary → CIF 0
  • 41
    Kennedy, Alexander
    Chief Executive born in July 1969
    Individual (11 offsprings)
    Officer
    2015-03-10 ~ 2021-03-25
    OF - director → CIF 0
  • 42
    Norval, Collette Oliver
    Csr And Engagement Specialist born in January 1990
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-03-01
    OF - director → CIF 0
  • 43
    Smart, Sarah
    Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2016-03-14
    OF - director → CIF 0
  • 44
    Fraser, Kenneth James
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2023-03-16
    OF - director → CIF 0
  • 45
    Hall, Hugh
    Chief Financial Officer born in May 1958
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2010-03-25
    OF - director → CIF 0
  • 46
    Fazal, Sheila Elizabeth
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2023-09-20
    OF - director → CIF 0
  • 47
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-09-20 ~ 2013-09-20
    PE - secretary → CIF 0
  • 48
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2001-09-18 ~ 2011-09-20
    PE - secretary → CIF 0
parent relation
Company in focus

SOCIAL INVESTMENT SCOTLAND

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • SOCIAL INVESTMENT SCOTLAND
    Info
    Registered number SC223302
    3rd Floor 27 George Street, Edinburgh EH2 2PA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-09-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    12, Broughton Place, Edinburgh, EH1 3RX
    CIF 1
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
    CIF 2
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    6, Broughton Street Lane, Edinburgh, Midlothian, Scotland, EH1 3LY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    27/3 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SIS AFFORDABLE CREDIT LIMITED - 2021-02-04
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,276,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 6
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    125,608 GBP2024-03-31
    Person with significant control
    2017-09-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -150,260 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-07 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ now
    CIF 3 - llp-designated-member → ME
  • 9
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    232,489 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-03-21 ~ now
    CIF 1 - llp-designated-member → ME
  • 10
    Company number SO308060
    Non-active corporate
    Officer
    2024-09-11 ~ now
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.