Sis Community Capital Limited

  • Active
  • Incorporated on 23 Mar 2015

Reg Address: 3rd Floor 27 George Street, Edinburgh EH2 2PA, Scotland

Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors


  • Summary The company with name "Sis Community Capital Limited" is a ltd and located in 3rd Floor 27 George Street, Edinburgh EH2 2PA. Sis Community Capital Limited is currently in active status and it was incorporated on 23 Mar 2015 (9 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Sis Community Capital Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alistair Johnstone Secretary 1 Sep 2021 - Active
2 Jill Barrow Secretary 17 Jan 2020 - Resigned
1 Sep 2021
3 Jill Barrow Secretary 17 Jan 2020 - Active
4 Philipp Anton Braschel Director 7 Jun 2018 - Active
5 Kenneth Campbell Barclay Director 7 Jun 2018 British Active
6 Catriona Flanagan Director 23 Mar 2015 British Resigned
31 Jan 2020
7 Nicholas Christopher Dwelly Kuenssberg Director 23 Mar 2015 British Resigned
31 Dec 2018
8 Morag Mcneill Director 23 Mar 2015 British Resigned
16 Mar 2023
9 Alastair Grant Davis Director 23 Mar 2015 British Active
10 Alastair Grant Davis Director 23 Mar 2015 British Active
11 Morag Mcneill Director 23 Mar 2015 British Active
12 Thomas James Gillan Secretary 23 Mar 2015 - Resigned
17 Jan 2020
13 Stewart William Carruth Director 23 Mar 2015 British Resigned
12 Mar 2018


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Social Investment Scotland
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sis Community Capital Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 25 Mar 2024 Download PDF
2 Address - Change Registered Office Company With Date Old New 27 Jun 2022 Download PDF
1 Pages
3 Confirmation Statement - No Updates 23 Mar 2021 Download PDF
3 Pages
4 Accounts - Full 22 Oct 2020 Download PDF
17 Pages
5 Confirmation Statement - No Updates 23 Mar 2020 Download PDF
3 Pages
6 Officers - Termination Director Company With Name Termination Date 7 Feb 2020 Download PDF
1 Pages
7 Officers - Termination Secretary Company With Name Termination Date 17 Jan 2020 Download PDF
1 Pages
8 Officers - Appoint Person Secretary Company With Name Date 17 Jan 2020 Download PDF
2 Pages
9 Accounts - Full 10 Oct 2019 Download PDF
15 Pages
10 Confirmation Statement - No Updates 25 Mar 2019 Download PDF
3 Pages
11 Officers - Termination Director Company With Name Termination Date 7 Jan 2019 Download PDF
1 Pages
12 Accounts - Small 11 Sep 2018 Download PDF
14 Pages
13 Officers - Appoint Person Director Company With Name Date 11 Jun 2018 Download PDF
2 Pages
14 Confirmation Statement - No Updates 3 Apr 2018 Download PDF
3 Pages
15 Officers - Termination Director Company With Name Termination Date 20 Mar 2018 Download PDF
1 Pages
16 Accounts - Small 25 Aug 2017 Download PDF
12 Pages
17 Confirmation Statement - Updates 31 Mar 2017 Download PDF
5 Pages
18 Accounts - Full 2 Sep 2016 Download PDF
13 Pages
19 Address - Change Registered Office Company With Date Old New 14 Jul 2016 Download PDF
1 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 29 Mar 2016 Download PDF
5 Pages
21 Incorporation - Company 23 Mar 2015 Download PDF
10 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Sis (Community Finance) Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
2 Impact First Nominees Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
3 Social Investment Scotland
Mutual People: Philipp Anton Braschel , Morag Mcneill
Active
4 The Earl Haig Fund Scotland
Mutual People: Philipp Anton Braschel
Active
5 Community Investment Facility Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
6 Institute For Public Policy Research
Mutual People: Philipp Anton Braschel
Active
7 Sis Ventures Limited
Mutual People: Alastair Grant Davis , Morag Mcneill
Active
8 Impact Ventures Scotland Limited
Mutual People: Alastair Grant Davis
Active
9 Social Enterprise Scotland
Mutual People: Alastair Grant Davis
Active
10 North East Social Investment Community Interest Company
Mutual People: Alastair Grant Davis
Active
11 Community Development Finance Association
Mutual People: Alastair Grant Davis
Active
12 Md Secretaries Limited
Mutual People: Morag Mcneill
Active
13 Md Directors Limited
Mutual People: Morag Mcneill
Active
14 Rowett Research Institute (The)
Mutual People: Morag Mcneill
Active
15 Edinburgh Forthside Holdings Limited
Mutual People: Morag Mcneill
Active
16 Ocean Terminal 2012 Limited
Mutual People: Morag Mcneill
Active
17 Ocean Terminal Limited
Mutual People: Morag Mcneill
Active
18 Mcgrigors Pension Trustees Limited
Mutual People: Morag Mcneill
Active
19 Fare Scotland Ltd.
Mutual People: Morag Mcneill
Active
20 Scottish Event Campus Limited
Mutual People: Morag Mcneill
Active
21 East Ayrshire Carers Centre
Mutual People: Morag Mcneill
Active
22 Caledonian Maritime Assets Limited
Mutual People: Morag Mcneill
Active
23 Mnp Eg Limited
Mutual People: Morag Mcneill
Active
24 Mcgrigor Donald Limited
Mutual People: Morag Mcneill
dissolved
25 Moncrieff Warren Paterson Limited
Mutual People: Morag Mcneill
dissolved
26 Mcgrigor Donald & Moncrieffs Limited
Mutual People: Morag Mcneill
dissolved