Sis Ventures Limited is a private limited company that can be found at 3Rd Floor, 27 George Street, Edinburgh EH2 2PA. Incorporated on 2017-09-13, this 6-year-old company is run by 6 directors and 1 secretary.
Director Amir R., appointed on 26 March 2024. Director Caroline M., appointed on 07 April 2023. Director Amanda Y., appointed on 07 June 2018.
As far as secretaries are concerned, we can name: Alistair J., appointed on 01 September 2021.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was sent on 2023-09-12 and the due date for the following filing is 2024-09-26. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 3rd Floor |
| Office Address2 | 27 George Street |
| Town | Edinburgh |
| Post code | EH2 2PA |
| Country of origin | United Kingdom |
| Registration Number | SC576272 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 07 April 2023
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Social Investment Scotland from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Social Investment Scotland
Playfair House 6 Broughton Street Lane, Edinburgh, EH1 3LY, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc223302 |
| Notified on | 13 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 26th March 2024. filed on: 5th, April 2024 |
officers | Free Download (2 pages) |
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