SOCIAL INVESTMENT SCOTLAND

Company number SC223302

59 officers / 48 resignations

JOHNSTONE, Alistair

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Secretary
• Appointed on: 1 September 2021

BETT, Samantha Lynne

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasurer

BOYTER, Carol-Ann

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

GILLAN, Thomas James

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLMES, David Scott

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONELL, Louisa Mary

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCLAUGHLIN, Caroline Mary

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Founder

MCLEAY, Kathleen Moir

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MITCHELMORE, Ian Garrett

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

TREACY, Claire

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WALKER, George Edward

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARROW, Jill

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 1 September 2021

GILLAN, Thomas James

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 December 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 20 September 2011

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 20 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

ADDERLEY, Mark David

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, United Kingdom, EH12 6DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 March 2013
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, William Scott

• Correspondence address: 34 Carfrae Gardens, Edinburgh, EH4 3SS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 September 2001
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, Josephine

• Correspondence address: 31 Westbourne Gardens, Glasgow, United Kingdom, G12 9PF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 March 2013
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Economist

BARCLAY, Kenneth Campbell

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 December 2017
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARCLAY FARQUHAR, Caroline Mcara

• Correspondence address: 12 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 December 2001
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Development Agency Manager

BAXTER, Nicholas John

• Correspondence address: 38 Albury Road, Aberdeen, AB11 6TL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 January 2006
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Chief Executive

CARMICHAEL, Iain James Keith

• Correspondence address: 21 Holmwood Gardens, Uddingston, G71 7BH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 December 2001
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Agency Director

CARRUTH, Stewart William

• Correspondence address: 3 Edenkiln Place, Strathblane, Glasgow, United Kingdom, G63 9EB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 March 2013
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Corporate Governance

CLARK, Pamela Ann Dean

• Correspondence address: Bridge House, Resaurie, Smithton, Inverness, IV2 7NH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 2001
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Local Government Manager

CROSSAN, William Murray

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 March 2018
• Resigned on: 19 December 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Fund Manager

FARRELL, Jill Mary

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 April 2010
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Financial Services & West

FAZAL, Sheila Elizabeth

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 July 2020
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FERGUSON, Kenneth Stewart

• Correspondence address: Zetland House, Chalton Road, Bridge Of Allan, Stirling, United Kingdom, FK9 4DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2009
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRASER, Kenneth James

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 December 2016
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULLERTON, Manus Joseph

• Correspondence address: 1 St Andrew Square, Edinburgh, City Of Edinburgh, United Kingdom, EH2 2BD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 December 2001
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Director

GIBSON, Eric Morrison

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 March 2016
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALL, Hugh

• Correspondence address: 24 Stoneyflatts Park, South Queensferry, West Lothian, United Kingdom, EH30 9YL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 October 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HENDRY, Lynn

• Correspondence address: 41 Grieve Croft, Bothwell, Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 October 2008
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

HODSON, Celia

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 March 2016
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KENNEDY, Alexander

• Correspondence address: 6 Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 March 2015
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

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