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Company Information for

SIS VENTURES LIMITED

3RD FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA,
Company Registration Number
SC576272
Private Limited Company
Active

Company Overview

About Sis Ventures Ltd
SIS VENTURES LIMITED was founded on 2017-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sis Ventures Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIS VENTURES LIMITED
 
Legal Registered Office
3RD FLOOR
27 GEORGE STREET
EDINBURGH
EH2 2PA
 
Filing Information
Company Number SC576272
Company ID Number SC576272
Date formed 2017-09-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/10/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 18:16:41
Primary Source:Companies House
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Companies with same name SIS VENTURES LIMITED
The following companies were found which have the same name as SIS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIS VENTURES LIMITED 4 BEECH STREET RADCLIFFE RADCLIFFE MANCHESTER M26 1GH Dissolved Company formed on the 2011-11-03
SIS VENTURES INC 6201 LYONS AVE HOUSTON TX 77020 Active Company formed on the 2013-01-22
SIS VENTURES, INC. 805 PARK AVE WOONSOCKET RI 02895 Dissolved Company formed on the 2012-09-27
SIS VENTURES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-05-26
SIS VENTURES, LLC 501 BLUE HERON DRIVE HALLANDALE FL 33009 Active Company formed on the 2009-04-30
SIS VENTURES LLC Delaware Unknown
SIS VENTURES INCORPORATED California Unknown
SIS VENTURES LLC California Unknown
SIS VENTURES, INC. 805 PARK AVE WOONSOCKET RI 02895 Active Company formed on the 2012-09-27

Company Officers of SIS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES GILLAN
 Company Secretary 2017-09-13
SUSAN DEBORAH AKTEMEL
 Director 2018-06-07
WILLIAM MURRAY CROSSAN
 Director 2018-06-07
ALASTAIR GRANT DAVIS
 Director 2017-09-13
THOMAS JAMES GILLAN
 Director 2017-09-13
MORAG MCNEILL
 Director 2018-06-07
DAVID SUTHERLAND OVENS
 Director 2017-09-13
MICHAEL WOODERSON
 Director 2018-06-07
AMANDA VERA YOUNG
 Director 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DEBORAH AKTEMEL HOMES FOR GOOD GLASGOW CIC Director 2018-05-22 CURRENT 2018-05-22 Active
SUSAN DEBORAH AKTEMEL HOMES FOR GOOD PROPERTY CARE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SUSAN DEBORAH AKTEMEL HOMES FOR GOOD INVESTMENTS LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
SUSAN DEBORAH AKTEMEL CRAIGPARK INVESTMENTS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
SUSAN DEBORAH AKTEMEL HOMES FOR GOOD (SCOTLAND) CIC Director 2013-02-04 CURRENT 2013-02-04 Active
SUSAN DEBORAH AKTEMEL MAYDOS DEVELOPMENTS LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
SUSAN DEBORAH AKTEMEL IMPACT ARTS (GLASGOW) LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2015-04-10
WILLIAM MURRAY CROSSAN SOCIAL INVESTMENT SCOTLAND Director 2018-03-12 CURRENT 2001-09-18 Active
ALASTAIR GRANT DAVIS IMPACT FIRST NOMINEES LIMITED Director 2018-02-06 CURRENT 2017-07-26 Active
ALASTAIR GRANT DAVIS COMMUNITY INVESTMENT FACILITY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALASTAIR GRANT DAVIS SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ALASTAIR GRANT DAVIS NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
ALASTAIR GRANT DAVIS SIS (FUTUREBUILDERS) LIMITED Director 2010-12-02 CURRENT 2004-11-01 Dissolved 2013-12-13
ALASTAIR GRANT DAVIS SIS (COMMUNITY FINANCE) LIMITED Director 2010-09-24 CURRENT 2001-07-06 Active
THOMAS JAMES GILLAN IMPACT FIRST NOMINEES LIMITED Director 2018-02-06 CURRENT 2017-07-26 Active
THOMAS JAMES GILLAN COMMUNITY INVESTMENT FACILITY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
THOMAS JAMES GILLAN SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
MORAG MCNEILL IMPACT FIRST NOMINEES LIMITED Director 2018-08-06 CURRENT 2017-07-26 Active
MORAG MCNEILL ROWETT RESEARCH INSTITUTE (THE) Director 2018-06-01 CURRENT 1962-03-30 Active
MORAG MCNEILL MNP EG LIMITED Director 2015-08-19 CURRENT 2011-05-03 Active
MORAG MCNEILL SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MORAG MCNEILL CALEDONIAN MARITIME ASSETS LIMITED Director 2014-05-01 CURRENT 1889-05-08 Active
MORAG MCNEILL SCOTTISH EVENT CAMPUS LIMITED Director 2014-04-01 CURRENT 1983-03-04 Active
MORAG MCNEILL SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
MORAG MCNEILL SOCIAL INVESTMENT SCOTLAND Director 2014-01-21 CURRENT 2001-09-18 Active
MORAG MCNEILL FARE SCOTLAND LTD. Director 2013-02-01 CURRENT 2008-03-13 Active
DAVID SUTHERLAND OVENS LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Director 2016-12-14 CURRENT 1993-07-21 Active
DAVID SUTHERLAND OVENS ARCHANGEL DIRECTORS LIMITED Director 2015-09-30 CURRENT 2007-03-16 Active
DAVID SUTHERLAND OVENS ARCHANGEL INFORMAL INVESTMENT LIMITED Director 2015-09-30 CURRENT 2014-12-18 Active
DAVID SUTHERLAND OVENS ARCHANGEL INVESTORS (MANAGEMENT) LIMITED Director 2015-01-23 CURRENT 2014-10-29 Active
DAVID SUTHERLAND OVENS SFD PAYMENTS LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-04-26
DAVID SUTHERLAND OVENS SOURCEFOODDIRECT LIMITED Director 2014-02-21 CURRENT 2013-10-16 Dissolved 2016-05-22
DAVID SUTHERLAND OVENS POWERCAP LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-22
DAVID SUTHERLAND OVENS INVERLEITH CAPITAL LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
DAVID SUTHERLAND OVENS INVERCAP HOLDINGS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
AMANDA VERA YOUNG STEPPING STONES (NORTH EDINBURGH) Director 2017-05-17 CURRENT 2005-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-07-2922/07/24 STATEMENT OF CAPITAL GBP 185000
2024-06-27DIRECTOR APPOINTED MISS SUSI JENNIFER CRAWFORD
2024-04-05DIRECTOR APPOINTED MR AMIR RIZWAN
2024-03-2727/03/24 STATEMENT OF CAPITAL GBP 125000
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON
2023-09-19APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND OVENS
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-10DIRECTOR APPOINTED MRS CAROLINE MARY MCLAUGHLIN
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-01AP03Appointment of Mr Alistair Johnstone as company secretary on 2021-09-01
2021-09-01TM02Termination of appointment of Jill Barrow on 2021-09-01
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY CROSSAN
2020-01-17AP03Appointment of Miss Jill Barrow as company secretary on 2020-01-17
2020-01-17TM02Termination of appointment of Thomas James Gillan on 2020-01-16
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-11AP01DIRECTOR APPOINTED DR SUSAN DEBORAH AKTEMEL
2018-05-03SH0130/04/18 STATEMENT OF CAPITAL GBP 75000
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03SH0130/04/18 STATEMENT OF CAPITAL GBP 1
2018-03-22AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SIS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SIS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIS VENTURES LIMITED
Trademarks
We have not found any records of SIS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIS VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SIS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2PA