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 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
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 |