Financial Inclusion Scotland Limited

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Company number
SC640765
Status
Active
Registered address
Money Matters Money Advice Centre, Unit 1, Orkney Street Enterprise Centre, 18-20 Orknet St, Glasgow, Scotland, G51 2bx
Incorporated
5 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cotter, Geraldine Jane
    Secretary
    Appointed: 2019-09-05
    • Geraldine Jane COTTER — Officer, appointed 2019-09-05
  • Cotter, Geraldine Jane
    Director
    Nationality: Scottish · Residence: Scotland · Appointed: 2019-09-05
    • Geraldine Jane COTTER — Officer, appointed 2019-09-05
    • Geraldine Jane COTTER — Officer, appointed 2001-05-31, resigned 2014-05-30
    • Geraldine Jane COTTER — Officer, appointed 2009-04-09, resigned 2012-04-12
  • Laing, Audrey
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-09-05
    • Audrey LAING — Officer, appointed 2024-07-08
    • Audrey LAING — Officer, appointed 2019-09-05

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-17 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-11-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-10 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-05-31 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-05-31 · Type: CH01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-09-07 · Type: CS01

PSC / Beneficial Ownership

  • Ms Audrey Laing
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-09-05
  • Mrs Geraldine Jane Cotter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-09-05

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINANCIAL INCLUSION SCOTLAND LIMITED - UK Company Risk Report