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Sis Ventures Limited

SC576272

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 13/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Alastair Grant Davis

director · Since 13/09/2017

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Amir Rizwan

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Ms Sharon Gillies

secretary · Since 22/01/2026

Alastair Grant Davis

director · Since 13/09/2017

British · Scotland · Age 46

Thomas James Gillan

director · Since 13/09/2017

British · Scotland · Age 40

Amir Rizwan

director · Since 26/03/2024

British · United Kingdom · Age 39

Sharon Gillies

secretary · Since 22/01/2026

Former

Thomas James Gillan

secretary · Resigned 16/01/2020

Jill Barrow

secretary · Resigned 01/09/2021

William Murray Crossan

director · Resigned 08/12/2022

Susan Deborah Aktemel

director · Resigned 08/12/2022

David Sutherland Ovens

director · Resigned 15/09/2023

Michael Wooderson

director · Resigned 31/01/2024

Morag Mcneill

director · Resigned 17/05/2024

Amanda Vera Young

director · Resigned 04/06/2025

Caroline Mary Mclaughlin

director · Resigned 04/06/2025

Susi Jennifer Crawford

director · Resigned 04/06/2025

Alistair Johnstone

secretary · Resigned 22/01/2026

Mr Thomas James Gillan

director · Resigned 06/07/2026

Persons with Significant Control

Social Investment Scotland

75–100% shares
75–100% votes

Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY

Reg: Sc223302 · Register Of Companies · Private Company Limited By Guarantee

Notified 13/09/2017

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