S.I.I.S. Limited
SC263726
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 07/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 28 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
corporate nominee secretary · Resigned 09/03/2004
corporate nominee director · Resigned 09/03/2004
corporate nominee director · Resigned 09/03/2004
secretary · Resigned 14/12/2004
director · Resigned 14/12/2004
director · Resigned 13/01/2006
secretary · Resigned 17/11/2006
director · Resigned 17/11/2006
secretary · Resigned 17/04/2008
director · Resigned 22/04/2022
secretary · Resigned 22/04/2022
director · Resigned 31/05/2023
director · Resigned 31/05/2023
secretary · Resigned 29/09/2023
director · Resigned 29/09/2023
director · Resigned 01/11/2023
director · Resigned 20/03/2024
secretary · Resigned 20/03/2024
director · Resigned 20/03/2024
director · Resigned 31/08/2024
director · Resigned 07/02/2025
director · Resigned 30/04/2026
Persons with Significant Control
United Tooling Solutions Limited
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Leicester, LE8 4EZ
Reg: 09845718 · Companies House · Private Limited Company
Notified 20/03/2024
Former PSCs
Mrs Sharon Wood
Ceased 22/04/2022
Mr Robert Alastair Wood
Ceased 22/04/2022
Mr Stephen Michael Brogan
Ceased 06/10/2023
Siis Holdings Ltd
Ceased 20/03/2024
Charges0 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 3 & 4 BLOCK 13, MUIRHEAD
KIRKCALDY