Register entry · No. SC693269
THE PROMISE SCOTLAND LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Mar 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE PROMISE SCOTLAND LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | — | £0 | £466,004 | — | 24 |
| 31 Mar 2024 | — | £0 | £483,076 | — | 26 |
| 31 Mar 2023 | — | £0 | £240,674 | — | 23 |
| 31 Mar 2022 | not published | not published | £1,330,837 | £0 | 18 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fiona Whiteford Duncan Chief Executive | Director | 24 Mar 2021 | — | April 1968 | British · Scotland |
| James Savege Chief Executive, Local Government Author | Director | 21 Jul 2022 | — | April 1970 | British · Scotland |
| Philip John Rycroft Consultant | Director | 21 Jul 2022 | — | May 1961 | British · Scotland |
| Victoria Katherine Jane Underwood Director | Director | 8 Aug 2022 | — | May 1985 | Scottish · Scotland |
| Anna Matthews Gp | Director | 8 Aug 2022 | — | December 1984 | Scottish · Scotland |
| Fraser McKinlay Chief Executive | Director | 5 Sep 2022 | — | January 1975 | British · Scotland |
| Jane O'Donnell Chief Executive | Director | 11 Aug 2023 | — | May 1974 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Scottish Ministers legal person | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Mar 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE PROMISE SCOTLAND LIMITED still trading?
The register shows THE PROMISE SCOTLAND LIMITED as active.
What does THE PROMISE SCOTLAND LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THE PROMISE SCOTLAND LIMITED set up?
It was incorporated on 24 March 2021.
When are THE PROMISE SCOTLAND LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE PROMISE SCOTLAND LIMITED's next confirmation statement due?
By 6 April 2027.
Who runs THE PROMISE SCOTLAND LIMITED?
THE PROMISE SCOTLAND LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House