S.i.i.s. Limited
- Company number
- SC263726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2004
- Nature of business
- Wholesale of machine tools
Wholesale of hardware, plumbing and heating equipment and supplies - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Alastair Wood | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 Apr 2022 |
| Mrs Sharon Wood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Apr 2022 |
| Mr Stephen Michael Brogan | Significant Influence Or Control | 22 Apr 2022 | 6 Oct 2023 |
| Siis Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2022 | 20 Mar 2024 |
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £154,323 | £30,794 | 21 |
| 31 Dec 2022 | £4,255,411 | £460,000 | £100,367 | 30 |
| 28 Feb 2022 | £4,950,893 | £1,391,110 | £971,300 | 32 |
| 28 Feb 2021 | - | - | £686,128 | 28 |
| 29 Feb 2020 | - | - | £173,390 | 36 |
| 28 Feb 2019 | - | - | £142,258 | 28 |
| 28 Feb 2018 | - | - | £61,647 | 36 |
| 28 Feb 2017 | - | - | £108,052 | 36 |
| 29 Feb 2016 | - | - | £78,513 | - |
| 28 Feb 2015 | - | - | £124,909 | - |
| 28 Feb 2014 | - | - | £214,035 | - |
| 28 Feb 2013 | - | - | £266,848 | - |
| 29 Feb 2012 | - | - | £249,253 | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
Connections
Owned by
S.i.i.s. Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC