Sis Ventures Limited

Active
Incorporated on 13 Sep 2017

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

Company Number SC576272
Company Status Active
Incorporation Date 13 Sep 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Sep 2023
Confirmation Statement Next Due 26 Sep 2024
Average Number of Employees -

Company Classifications:
66300 - Fund management activities

Summary The company with name "Sis Ventures Limited" is a ltd and located in 3rd Floor 27 George Street, Edinburgh EH2 2PA. Sis Ventures Limited is currently in active status and it was incorporated on 13 Sep 2017 (7 years 8 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 Ventures Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Amir Rizwan	Director	26 Mar 2024	British	Active
2	Caroline Mary Mclaughlin	Director	7 Apr 2023	British	Active
3	Alistair Johnstone	Secretary	1 Sep 2021	-	Active
4	Jill Barrow	Secretary	17 Jan 2020	-	Active
5	Jill Barrow	Secretary	17 Jan 2020	-	Resigned 1 Sep 2021
6	Morag Mcneill	Director	7 Jun 2018	British	Active
7	Amanda Vera Young	Director	7 Jun 2018	British	Active
8	Susan Deborah Aktemel	Director	7 Jun 2018	British	Active
9	William Murray Crossan	Director	7 Jun 2018	Scottish	Active
10	Michael Wooderson	Director	7 Jun 2018	British	Resigned 31 Jan 2024
11	William Murray Crossan	Director	7 Jun 2018	Scottish	Active
12	Susan Deborah Aktemel	Director	7 Jun 2018	British	Active
13	Michael Wooderson	Director	7 Jun 2018	British	Active
14	Amanda Vera Young	Director	7 Jun 2018	British	Active
15	Morag Mcneill	Director	7 Jun 2018	British	Resigned 17 May 2024
16	David Sutherland Ovens	Director	13 Sep 2017	British	Active
17	David Sutherland Ovens	Director	13 Sep 2017	British	Resigned 15 Sep 2023
18	Alastair Grant Davis	Director	13 Sep 2017	British	Active
19	Thomas James Gillan	Secretary	13 Sep 2017	-	Resigned 16 Jan 2020
20	Thomas James Gillan	Director	13 Sep 2017	British	Active
21	Alastair Grant Davis	Director	13 Sep 2017	British	Active

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 Voting Rights 75 To 100 Percent	13 Sep 2017	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	31 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	5 Apr 2024	Download PDF
3	Capital - Allotment Shares	27 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	1 Feb 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	19 Sep 2023	Download PDF
6	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
7	Accounts - Full	2 Aug 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	8 Dec 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	8 Dec 2022	Download PDF 1 Pages
10	Confirmation Statement - No Updates	12 Sep 2022	Download PDF
11	Accounts - Small	4 Aug 2022	Download PDF
12	Address - Change Registered Office Company With Date Old New	27 Jun 2022	Download PDF 1 Pages
13	Accounts - Full	16 Jul 2021	Download PDF
14	Confirmation Statement - No Updates	14 Sep 2020	Download PDF 3 Pages
15	Accounts - Full	6 Aug 2020	Download PDF 18 Pages
16	Officers - Termination Director Company With Name Termination Date	7 Feb 2020	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	17 Jan 2020	Download PDF 1 Pages
18	Officers - Appoint Person Secretary Company With Name Date	17 Jan 2020	Download PDF 2 Pages
19	Confirmation Statement - No Updates	16 Sep 2019	Download PDF 3 Pages
20	Accounts - Full	12 Jul 2019	Download PDF 19 Pages
21	Confirmation Statement - Updates	17 Sep 2018	Download PDF 5 Pages
22	Accounts - Dormant	11 Sep 2018	Download PDF 5 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
28	Capital - Allotment Shares	3 May 2018	Download PDF 3 Pages
29	Capital - Allotment Shares	3 May 2018	Download PDF 3 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	22 Mar 2018	Download PDF 1 Pages
31	Incorporation - Company	13 Sep 2017	Download PDF 44 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	Md Secretaries Limited Mutual People: Morag Mcneill	Active
2	Md Directors Limited Mutual People: Morag Mcneill	Active
3	Rowett Research Institute (The) Mutual People: Morag Mcneill	Active
4	Abrdn Charitable Foundation Mutual People: Amanda Vera Young	Active
5	Tanygraig Limited Mutual People: William Murray Crossan	Active
6	Mithras Investment Trust Plc Mutual People: Michael Wooderson	Liquidation
7	Capital 1945 Limited Mutual People: Michael Wooderson	Liquidation
8	Bank Of Scotland Structured Asset Finance Limited Mutual People: Michael Wooderson	Active
9	Uberior Infrastructure Investments (No2) Limited Mutual People: Michael Wooderson	Active
10	Places For People Scotland Limited Mutual People: Susan Deborah Aktemel	Active
11	Uberior Ena Limited Mutual People: Michael Wooderson	Active
12	Sis (Community Finance) Limited Mutual People: Alastair Grant Davis , Morag Mcneill , Thomas James Gillan	Active
13	Archangel Directors Limited Mutual People: David Sutherland Ovens	Active
14	Impact First Nominees Limited Mutual People: Alastair Grant Davis , Morag Mcneill , Thomas James Gillan	Active
15	Uberior Investments Limited Mutual People: Michael Wooderson	Active
16	Uberior Trading Limited Mutual People: Michael Wooderson	Active
17	Impact Ventures Scotland Limited Mutual People: Alastair Grant Davis , Thomas James Gillan	Active
18	Scottish Athletics Limited Mutual People: David Sutherland Ovens	Active
19	Social Investment Scotland Mutual People: Morag Mcneill , David Sutherland Ovens , William Murray Crossan	Active
20	Uberior Infrastructure Investments Limited Mutual People: Michael Wooderson	Active
21	Archangel Informal Investment Limited Mutual People: David Sutherland Ovens	Active
22	Sis Community Capital Limited Mutual People: Alastair Grant Davis , Morag Mcneill	Active
23	Arch Calco Limited Mutual People: David Sutherland Ovens	dissolved
24	Archangel Investors (Management) Limited Mutual People: David Sutherland Ovens	Active
25	Social Enterprise Academy (Scotland) Mutual People: Susan Deborah Aktemel	Active
26	Social Enterprise Scotland Mutual People: Susan Deborah Aktemel , Alastair Grant Davis	Active
27	Standard Life Charity Fund Mutual People: Amanda Vera Young	dissolved
28	Gcp Iii Fp Limited Mutual People: William Murray Crossan	Active
29	Invercap Holdings Limited Mutual People: David Sutherland Ovens	Active
30	Scp Feeder Gp Limited Mutual People: William Murray Crossan	Active
31	Growth Capital Partners Gp Limited Mutual People: William Murray Crossan	Active
32	Broadband Cloud Solutions Limited Mutual People: David Sutherland Ovens	Active
33	Stepping Stones (North Edinburgh) Mutual People: Amanda Vera Young	Active
34	Edinburgh Forthside Holdings Limited Mutual People: Morag Mcneill	Active
35	Traveltek Group Holdings Limited Mutual People: Thomas James Gillan	Active
36	The Brewgooder Foundation Mutual People: Thomas James Gillan	Active
37	Traveltek Group Limited Mutual People: Thomas James Gillan	Active
38	Traveltek Ltd. Mutual People: Thomas James Gillan	Active
39	Ocean Terminal 2012 Limited Mutual People: Morag Mcneill	Active
40	Ocean Terminal Limited Mutual People: Morag Mcneill	Active
41	Maydos Developments Limited Mutual People: Susan Deborah Aktemel	Active
42	Mcgrigors Pension Trustees Limited Mutual People: Morag Mcneill	Active
43	Fare Scotland Ltd. Mutual People: Morag Mcneill	Active
44	Scottish Event Campus Limited Mutual People: Morag Mcneill	Active
45	Craigpark Investments Limited Mutual People: Susan Deborah Aktemel	Active
46	Impact Arts (Projects) Limited Mutual People: Susan Deborah Aktemel	Active
47	Impact Arts Limited Mutual People: Susan Deborah Aktemel	Active
48	Homes For Good (Scotland) Cic Mutual People: Susan Deborah Aktemel	Active
49	Homes For Good Glasgow Cic Mutual People: Susan Deborah Aktemel	Active
50	Homes For Good Investments Limited Mutual People: Susan Deborah Aktemel	Active
51	Homes For Good Property Care Limited Mutual People: Susan Deborah Aktemel	Active
52	Halifax Vehicle Leasing (1998) Limited Mutual People: Michael Wooderson	Active
53	East Ayrshire Carers Centre Mutual People: Morag Mcneill	Active
54	Inverleith Capital Limited Mutual People: David Sutherland Ovens	Active
55	North East Social Investment Community Interest Company Mutual People: Alastair Grant Davis	Active
56	Caledonian Maritime Assets Limited Mutual People: Morag Mcneill	Active
57	Lex Vehicle Leasing (Holdings) Limited Mutual People: Michael Wooderson	Liquidation
58	Gcp (General Partner) Limited Mutual People: William Murray Crossan	Active
59	Gcp Member Limited Mutual People: William Murray Crossan	Active
60	Gcp Feeder Partnership (General Partner) Limited Mutual People: William Murray Crossan	Active
61	Gcp Founders Limited Mutual People: William Murray Crossan	Active
62	Growth Capital Partners Nominees Limited Mutual People: William Murray Crossan	Active
63	Community Investment Facility Limited Mutual People: Alastair Grant Davis , Morag Mcneill , Thomas James Gillan	Active
64	Mnp Eg Limited Mutual People: Morag Mcneill	Active
65	Community Development Finance Association Mutual People: Alastair Grant Davis	Active
66	Mcgrigor Donald Limited Mutual People: Morag Mcneill	dissolved
67	Moncrieff Warren Paterson Limited Mutual People: Morag Mcneill	dissolved
68	Mcgrigor Donald & Moncrieffs Limited Mutual People: Morag Mcneill	dissolved
69	Altruist Brands Ltd Mutual People: Thomas James Gillan	Active
70	Impact Arts (Glasgow) Limited Mutual People: Susan Deborah Aktemel	dissolved
71	Fab Flats Limited Mutual People: Susan Deborah Aktemel	dissolved
72	Local Investment Networking Company (Scotland) Mutual People: David Sutherland Ovens	Active