SIS (COMMUNITY FINANCE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIS (COMMUNITY FINANCE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIS (COMMUNITY FINANCE) LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: SC220983. The accounts status is FULL and accounts are next due on 31/12/2024.

SIS (COMMUNITY FINANCE) LIMITED - EDINBURGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
EDINBURGH
EH2 2PA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE TREACY Apr 1972 Irish Director 2023-12-04 CURRENT
MR GEORGE WALKER Jul 1961 British Director 2023-12-04 CURRENT
MR ALASTAIR GRANT DAVIS Jan 1980 British Director 2010-09-24 CURRENT
MR ALISTAIR JOHNSTONE Secretary 2021-09-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2001-07-06 UNTIL 2001-09-18 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-20 UNTIL 2013-09-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-07-06 UNTIL 2011-09-20 RESIGNED
MR THOMAS JAMES GILLAN May 1986 British Director 2014-03-11 UNTIL 2020-01-31 RESIGNED
MISS JILL BARROW Secretary 2020-01-17 UNTIL 2021-09-01 RESIGNED
MR THOMAS JAMES GILLAN Secretary 2013-09-20 UNTIL 2020-01-16 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2001-07-06 UNTIL 2001-09-18 RESIGNED
MRS DEBORAH ZIMA Jun 1962 British Director 2011-08-18 UNTIL 2014-03-11 RESIGNED
MR PETER DAVID WOOD Aug 1959 British Director 2010-10-29 UNTIL 2010-12-02 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Director 2014-03-11 UNTIL 2023-03-16 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 2014-03-11 UNTIL 2018-12-31 RESIGNED
MR DAVID NORVAL HERD Mar 1946 Scottish Director 2003-03-19 UNTIL 2010-09-24 RESIGNED
MR MANUS JOSEPH FULLERTON Apr 1949 British Director 2010-09-24 UNTIL 2010-10-29 RESIGNED
MR CRAIG CAMPBELL Aug 1967 British Director 2010-10-29 UNTIL 2011-08-18 RESIGNED
MR STEWART WILLIAM CARRUTH Dec 1965 British Director 2014-03-11 UNTIL 2018-03-12 RESIGNED
MR KENNETH CAMPBELL BARCLAY Jul 1959 British Director 2018-06-07 UNTIL 2023-12-04 RESIGNED
WILLIAM SCOTT ANDERSON Sep 1948 British Director 2001-09-18 UNTIL 2009-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Social Investment Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE FOR PUBLIC POLICY RESEARCH LONDON ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
COMMUNITY DEVELOPMENT FINANCE ASSOCIATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
COMMUNITY INVESTMENT FACILITY LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
GLENNISTON SOLAR PROJECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMUNITY INVESTMENT FACILITY 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MURRAYFIELD GOLF CLUB. LIMITED EDINBURGH Active SMALL 93110 - Operation of sports facilities
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
THE EARL HAIG FUND SCOTLAND EDINBURGH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INVERTAY SOCIAL INVESTMENT FUND LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WAVERLEY CARE EDINBURGH SCOTLAND Active FULL 86900 - Other human health activities
SOCIAL ENTERPRISE SCOTLAND MIDLOTHIAN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LISTER SQUARE (NO. 108) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SIS COMMUNITY CAPITAL LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IMPACT FIRST NOMINEES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
SIS VENTURES LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
IMPACT VENTURES SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BURGOYNE DAVIS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SIS COMMUNITY CAPITAL LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IMPACT FIRST NOMINEES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
SIS VENTURES LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
IMPACT VENTURES SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IMPACT INVESTMENT SCOTLAND LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOCIAL GROWTH FUND LLP EDINBURGH SCOTLAND Active FULL None Supplied
SOCIAL GROWTH FUND 2 LLP EDINBURGH SCOTLAND Active FULL None Supplied