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Sisaltech Ltd

Sisaltech Ltd is an active company incorporated on 2 October 2012 with the registered office located in Roslin, Midlothian. Sisaltech Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC433808
Private limited company
Scottish Company
Age
12 years
Incorporated 2 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Midlothian Innovation Centre
Roslin
EH25 9RE
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE United Kingdom
Telephone
07790 102359
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Management Accountant • British • Lives in Scotland • Born in May 1953
Director • Irish • Lives in Northern Ireland • Born in Jun 1971
Director • Sisal • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in May 1961
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Georges Residents Company Limited
Mr Patrick John Flockhart is a mutual person.
Active
Inno3 Ltd
Dr Julia McDaid is a mutual person.
Active
2411 Ltd
Douglas John Stirling is a mutual person.
Active
Newington Dental Care Ltd
Douglas John Stirling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£14.12K
Decreased by £75.35K (-84%)
Total Liabilities
-£195.34K
Increased by £88.22K (+82%)
Net Assets
-£181.23K
Decreased by £163.57K (+927%)
Debt Ratio (%)
1384%
Increased by 1264.09% (+1056%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Douglas John Stirling Resigned
4 Months Ago on 22 Apr 2025
Notification of PSC Statement
8 Months Ago on 7 Jan 2025
Dr Julia Mcdaid Appointed
8 Months Ago on 24 Dec 2024
Patrick John Flockhart (PSC) Resigned
8 Months Ago on 23 Dec 2024
John David Ferguson (PSC) Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr John David Ferguson (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Termination of appointment of Douglas John Stirling as a director on 22 April 2025
Submitted on 29 Apr 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 16 October 2024
Submitted on 17 Jan 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 15 Jan 2025
Second filing of Confirmation Statement dated 2 October 2016
Submitted on 15 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 13 Jan 2025
Sub-division of shares on 17 December 2020
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Jan 2025
Repayment History
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