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THE PROMISE SCOTLAND LIMITED

Company number SC693269

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
29 Sep 2025 TM01 Termination of appointment of Jacqueline Elisabeth Brock as a director on 2 September 2025
View PDF Termination of appointment of Jacqueline Elisabeth Brock as a director on 2 September 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 CH01 Director's details changed for Dr Anna Black on 31 July 2025
View PDF Director's details changed for Dr Anna Black on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023 AP01 Appointment of Ms Jane O'donnell as a director on 11 August 2023
View PDF Appointment of Ms Jane O'donnell as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 TM01 Termination of appointment of Sally-Ann Loudon as a director on 11 July 2023
View PDF Termination of appointment of Sally-Ann Loudon as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 CH01 Director's details changed for Mrs Victoria Katherine Jane Underwood on 5 December 2022
View PDF Director's details changed for Mrs Victoria Katherine Jane Underwood on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022 AP01 Appointment of Mr Fraser Mckinlay as a director on 5 September 2022
View PDF Appointment of Mr Fraser Mckinlay as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 AP01 Appointment of Mrs Sally-Ann Loudon as a director on 29 August 2022
View PDF Appointment of Mrs Sally-Ann Loudon as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Aug 2022 AP01 Appointment of Dr Anna Black as a director on 8 August 2022
View PDF Appointment of Dr Anna Black as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 AP01 Appointment of Mr David Charles Gemmell Garbutt as a director on 8 August 2022
View PDF Appointment of Mr David Charles Gemmell Garbutt as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 AP01 Appointment of Mrs Victoria Katherine Jane Underwood as a director on 8 August 2022
View PDF Appointment of Mrs Victoria Katherine Jane Underwood as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 AP01 Appointment of Mr James Savege as a director on 21 July 2022
View PDF Appointment of Mr James Savege as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022 AP01 Appointment of Mr Philip John Rycroft as a director on 21 July 2022
View PDF Appointment of Mr Philip John Rycroft as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 AD01 Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 July 2022
View PDF Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 26 July 2022
View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 26 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)