Sis Ventures Limited

SC576272

active

Private Limited Company

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, 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 Thomas James Gillan

director · Since 13/09/2017

CHIEF FINANCIAL & STRATEGY OFF

BRITISH · SCOTLAND · Age 40

Also on 2 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

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