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Sis Ventures Limited

Sis Ventures Limited is an active company incorporated on 13 September 2017 with the registered office located in Edinburgh, City of Edinburgh. Sis Ventures Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC576272
Private limited company
Scottish Company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor 27 George Street
Edinburgh
EH2 2PA
Scotland
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY
Telephone
0131 5587706
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Nov 1977
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jan 1980
Director • Financial Services • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1986
Director • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Social Investment Scotland
Mr Thomas James Gillan, Caroline Mary McLaughlin, and 1 more are mutual people.
Active
Impact First Nominees Limited
Alastair Grant Davis and Morag McNeill are mutual people.
Active
Mnopf Trustees Limited
Morag McNeill is a mutual person.
Active
MNP Eg Limited
Morag McNeill is a mutual person.
Active
Pitullie Properties Limited
Susi Jennifer Crawford is a mutual person.
Active
Community Investment Facility Limited
Alastair Grant Davis is a mutual person.
Active
Community Investment Facility 2 Limited
Alastair Grant Davis is a mutual person.
Active
Caledonian Maritime Assets Limited
Morag McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£92.26K
Decreased by £114.21K (-55%)
Turnover
£233.07K
Decreased by £120.2K (-34%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£149.9K
Decreased by £131.5K (-47%)
Total Liabilities
-£40.56K
Decreased by £115.23K (-74%)
Net Assets
£109.34K
Decreased by £16.27K (-13%)
Debt Ratio (%)
27%
Decreased by 28.3% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Amanda Vera Young Resigned
4 Months Ago on 4 Jun 2025
Caroline Mary Mclaughlin Resigned
4 Months Ago on 4 Jun 2025
Susi Jennifer Crawford Resigned
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Miss Susi Jennifer Crawford Appointed
1 Year 3 Months Ago on 26 Jun 2024
Morag Mcneill Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Alastair Grant Davis Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Termination of appointment of Amanda Vera Young as a director on 4 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Susi Jennifer Crawford as a director on 4 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Caroline Mary Mclaughlin as a director on 4 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Alastair Grant Davis on 15 February 2023
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Appointment of Miss Susi Jennifer Crawford as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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