S.I.I.S. Limited

SC263726

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 & 4 BLOCK 13, MUIRHEAD, KIRKCALDY, KY1 3PE

Incorporated 19/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46620

Wholesale of machine tools

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Charles Alistair Ross Pask

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Nicholas Jason Day

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Scott Dominic Jameson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

United Tooling Solutions Limited

75–100% shares

75–100% votes

Appoint directors

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

Siis Holdings Ltd

Ceased 20/03/2024

Mr Stephen Michael Brogan

Ceased 06/10/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2022Registered 14/11/2022Satisfied 27/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 21/09/2022Registered 04/10/2022Satisfied 27/03/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2022Registered 30/08/2022Satisfied 27/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2016Registered 09/12/2016Satisfied 13/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2008Registered 02/04/2008Satisfied 20/04/2022