SIS VENTURES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SIS VENTURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIS VENTURES LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: SC576272. The accounts status is FULL and accounts are next due on 31/12/2024.
SIS VENTURES LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: SC576272. The accounts status is FULL and accounts are next due on 31/12/2024.
SIS VENTURES LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
EDINBURGH
EH2 2PA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA VERA YOUNG | Apr 1973 | British | Director | 2018-06-07 | CURRENT |
| MRS MORAG MCNEILL | Jun 1959 | British | Director | 2018-06-07 | CURRENT |
| MRS CAROLINE MARY MCLAUGHLIN | Apr 1966 | British | Director | 2023-04-07 | CURRENT |
| MR ALASTAIR GRANT DAVIS | Jan 1980 | British | Director | 2017-09-13 | CURRENT |
| MR ALISTAIR JOHNSTONE | Secretary | 2021-09-01 | CURRENT | ||
| MR THOMAS JAMES GILLAN | May 1986 | British | Director | 2017-09-13 | CURRENT |
| MICHAEL WOODERSON | Feb 1954 | British | Director | 2018-06-07 UNTIL 2024-01-31 | RESIGNED |
| MR DAVID SUTHERLAND OVENS | Nov 1972 | British | Director | 2017-09-13 UNTIL 2023-09-15 | RESIGNED |
| MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2018-06-07 UNTIL 2022-12-08 | RESIGNED |
| MRS SUSAN DEBORAH AKTEMEL | Dec 1968 | British | Director | 2018-06-07 UNTIL 2022-12-08 | RESIGNED |
| THOMAS JAMES GILLAN | Secretary | 2017-09-13 UNTIL 2020-01-16 | RESIGNED | ||
| MISS JILL BARROW | Secretary | 2020-01-17 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Social Investment Scotland | 2017-09-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |