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SIS VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sis Ventures Limited. The company was founded 7 years ago and was given the registration number SC576272. The firm's registered office is in EDINBURGH. You can find them at Playfair House, 6 Broughton Street Lane, Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SIS VENTURES LIMITED
Company Number:SC576272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Secretary01 September 2021Active
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY

Director13 September 2017Active
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY

Director13 September 2017Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 April 2023Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 June 2018Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director26 March 2024Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 June 2018Active
Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY

Secretary17 January 2020Active
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY

Secretary13 September 2017Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 June 2018Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 June 2018Active
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY

Director13 September 2017Active
3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA

Director07 June 2018Active

People with Significant Control

Social Investment Scotland
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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