IMPACT VENTURES SCOTLAND LIMITED
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Cash
£1
0% vs 2025
Net assets
£1
0% vs 2025
Employees
0
Average over period
Profit before tax
—
Period ending 2026-03-31
Cash
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £0 | — | — | |
| Cash | £1 | £1 | £1 | 0% | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
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 29 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 | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.