Company information:
Sis (Community Finance) Limited (No: SC220983)
Address: 3RD FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA, SCOTLAND
Status: Active
Incorporated: 07-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: ALASTAIR GRANT DAVIS ( DOB: Jan-1980 From: Sep-2010 )
Current Director: CLAIRE TREACY ( DOB: Apr-1972 From: Dec-2023 )
Current Director: GEORGE EDWARD WALKER ( DOB: Jul-1961 From: Dec-2023 )
Current Secretary: ALISTAIR JOHNSTONE ( From: Sep-2021 )
Resigned Director: WILLIAM SCOTT ANDERSON ( From: Sep-2001 To: Apr-2009 )
Resigned Director: KENNETH CAMPBELL BARCLAY ( DOB: Jul-1959 From: Jun-2018 To: Dec-2023 )
Resigned Director: CRAIG CAMPBELL ( DOB: Aug-1967 From: Oct-2010 To: Aug-2011 )
Resigned Director: STEWART WILLIAM CARRUTH ( DOB: Dec-1965 From: Mar-2014 To: Mar-2018 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: D.W. DIRECTOR 2 LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: MANUS JOSEPH FULLERTON ( DOB: Apr-1949 From: Sep-2010 To: Oct-2010 )
Resigned Director: THOMAS JAMES GILLAN ( DOB: May-1986 From: Mar-2014 To: Jan-2020 )
Resigned Director: THOMAS JAMES GILLAN ( DOB: May-1986 From: Mar-2014 To: Jan-2020 )
Resigned Director: DAVID NORVAL HERD ( From: Mar-2003 To: Sep-2010 )
Resigned Director: NICHOLAS CHRISTOPHER KUENSSBERG ( DOB: Oct-1942 From: Mar-2014 To: Dec-2018 )
Resigned Director: MORAG MCNEILL ( DOB: Jun-1959 From: Mar-2014 To: Mar-2023 )
Resigned Director: PETER DAVID WOOD ( From: Oct-2010 To: Dec-2010 )
Resigned Director: DEBORAH ZIMA ( From: Aug-2011 To: Mar-2014 )
Resigned Secretary: JILL BARROW ( From: Jan-2020 To: Sep-2021 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2001 To: Sep-2011 )
Resigned Secretary: THOMAS JAMES GILLAN ( From: Sep-2013 To: Jan-2020 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Sep-2011 To: Sep-2013 )
Persons of Significant Control:
Social Investment Scotland, 6 Broughton Street Lane, Edinburgh, EH1 3LY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)