By when must THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND's directors verify their identity with Companies House?

Directors of THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND must verify their identity with Companies House by 2027-03-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND

SC558645 · Private-Limited-Guarant-Nsc-Limited-Exemption · 9 years old

C/O The Scottish Charity Regulator (Oscr) 2nd Floor, Quadrant House, Dundee, DD1 4NY

SIC 94110

Companies House data checked 25 October 2026

Type

Private-Limited-Guarant-Nsc-Limited-Exemption

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND (ECCTA)

Directors of THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND must verify their identity by 2027-03-09.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLACK, Morna Elizabethdirectorsince 2022-05-06

BOYD, Lesleydirectorsince 2021-08-04· also at PITCH PERFECT LIMITED

EVANS, Yvonne Anndirectorsince 2022-06-08· also at DUNDEE SYMPHONY ORCHESTRA PRODUCTION LTD.

FINKELSTEIN, David, Professordirectorsince 2026-01-05

MARSHALL, Conor Andrew, Mxdirectorsince 2026-01-05

QURESHI, Zain Khurramdirectorsince 2025-07-02

SHEPHERD, Craig Charlesdirectorsince 2026-01-05

SHIRRES, Stephen Peter Johndirectorsince 2022-08-08

SINCLAIR, Nicola Janedirectorsince 2026-01-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERLOUR CHILD CARE TRUSTactivevia SURGENOR, Valerie Muriel (former)

AFRICAN LAKES PHILANTHROPY LTDactivevia ELLIOT, Alison Janet, Dr (former)

APEX SCOTLANDactivevia BUTLER, Juliana Mary, Lady (former)

CHILDREN IN SCOTLAND LTDactivevia DEVLIN, Annemarie (former)

CITIZENS ADVICE EDINBURGH LIMITEDactivevia DOWNIE, John Alexander (former)

and 21 more active

Dissolved

C & J PROPERTIES (SCOTLAND) LTD.dissolvedvia DOWNIE, John Alexander

DEVLIN FLEMING FUNDRAISING LTDdissolvedvia DEVLIN, Annemarie

DROPERIZE LIMITEDdissolvedvia QASIM, Zainab

EDINBURGH ACADEMY ENTERPRISES LIMITEDdissolvedvia BOYD, Lesley (former)

GORGIE CITY FARMdissolvedvia CONNELL-SKINNER, Kirsty Jan (former)

and 5 more dissolved

Other status

GREYFRIARS OUTREACH LIMITEDconverted closedvia ELLIOT, Alison Janet, Dr (former)

SCOTTISH COUNCIL FOR VOLUNTARY ORGANISATIONSconverted closedvia ELLIOT, Alison Janet, Dr (former)

See them all in the full report →

Financials

Period: 2025-02-28 · filed 2025-10-30

Turnover

—

Net Assets

£0

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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