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Sis (Community Finance) Limited

SC220983

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 27 George Street, Edinburgh, EH2 2PA
Incorporated 06/07/2001

Previously known as

Social Investment Community Finance Limited · until 27/09/2001
Dunwilco (916) Limited · until 18/09/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64921
64921

Officers

Mr Alastair Grant Davis

director · Since 24/09/2010

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Ms Claire Treacy

director · Since 04/12/2023

ACCOUNTANT

IRISH · SCOTLAND · Age 54

Also on 7 other boards

Mr George Edward Walker

director · Since 04/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Ms Sharon Gillies

secretary · Since 22/01/2026

Alastair Grant Davis

director · Since 24/09/2010

British · Scotland · Age 46

George Edward Walker

director · Since 04/12/2023

British · Scotland · Age 64

Claire Treacy

director · Since 04/12/2023

Irish · Scotland · Age 54

Sharon Gillies

secretary · Since 22/01/2026

Former

D.W. Director 2 Limited

corporate nominee director · Resigned 18/09/2001

D.W. Director 1 Limited

corporate nominee director · Resigned 18/09/2001

William Scott Anderson

director · Resigned 14/04/2009

David Norval Herd

director · Resigned 24/09/2010

Manus Joseph Fullerton

director · Resigned 29/10/2010

Peter David Wood

director · Resigned 02/12/2010

Craig Campbell

director · Resigned 18/08/2011

D.W. Company Services Limited

corporate nominee secretary · Resigned 20/09/2011

Jordan Company Secretaries Limited

corporate secretary · Resigned 20/09/2013

Deborah Zima

director · Resigned 11/03/2014

Stewart William Carruth

director · Resigned 12/03/2018

Nicholas Christopher Kuenssberg

director · Resigned 31/12/2018

Thomas James Gillan

secretary · Resigned 16/01/2020

Thomas James Gillan

director · Resigned 31/01/2020

Jill Barrow

secretary · Resigned 01/09/2021

Morag Mcneill

director · Resigned 16/03/2023

Kenneth Campbell Barclay

director · Resigned 04/12/2023

Alistair Johnstone

secretary · Resigned 22/01/2026

Persons with Significant Control

Social Investment Scotland

75–100% shares
75–100% votes
Appoint directors
Significant control

6, Broughton Street Lane, Edinburgh, EH1 3LY

Reg: Sc223302 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13rd Floor 27 George Street
2026-06-12

3RD FLOOR

post townEdinburgh
2026-06-12

EDINBURGH

officer appointedGILLIES, Sharon
2026-06-12
officer appointedDAVIS, Alastair Grant
2026-06-12
officer appointedTREACY, Claire
2026-06-12
officer appointedWALKER, George Edward
2026-06-12