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 (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 20 Mar 2024 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 20 Mar 2024 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 20 Mar 2024 | 31 Aug 2024 |
| MORAN, David James | Director | 1 Nov 2023 | 20 Mar 2024 |
| MORAN, David James | Secretary | 29 Sep 2023 | 20 Mar 2024 |
| BROGAN, Stephen Michael | Director | 22 Apr 2022 | 20 Mar 2024 |
| MCRAE, Gemma Victoria | Director | 3 Apr 2023 | 1 Nov 2023 |
| BLISS, Oliver Kane | Secretary | 31 May 2023 | 29 Sep 2023 |
| BLISS, Oliver Kane | Director | 31 May 2023 | 29 Sep 2023 |
| MORAN, David James | Director | 22 Apr 2022 | 31 May 2023 |
| PRATT, Stephen Dean | Director | 22 Apr 2022 | 31 May 2023 |
| WOOD, Sharon | Secretary | 29 Jan 2010 | 22 Apr 2022 |
| WOOD, Robert Alastair | Director | 9 Mar 2004 | 22 Apr 2022 |
| ADAMS, Pamela Paul | Secretary | 17 Nov 2006 | 17 Apr 2008 |
| PICKERING, Simon Geoffrey | Director | 1 Mar 2005 | 17 Nov 2006 |
| PICKERING, Simon Geoffrey | Secretary | 14 Dec 2004 | 17 Nov 2006 |
| MCQUADE, Patrick | Director | 1 Mar 2005 | 13 Jan 2006 |
| EDWARDS, Christopher Andrew | Director | 11 Mar 2004 | 14 Dec 2004 |
| EDWARDS, Christopher Andrew | Secretary | 11 Mar 2004 | 14 Dec 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Feb 2004 | 9 Mar 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Director | 19 Feb 2004 | 9 Mar 2004 |
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 19 Feb 2004 | 9 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Siis Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2022 | 20 Mar 2024 |
| Mr Stephen Michael Brogan | Significant Influence Or Control | 22 Apr 2022 | 6 Oct 2023 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £154,323 | £30,794 | 22 |
| 31 Dec 2022 | £4,255,411 | £460,000 | £100,367 | 21 |
| 28 Feb 2022 | £4,950,893 | £1,391,110 | £971,300 | 30 |
| 28 Feb 2021 | - | - | £686,128 | 32 |
| 29 Feb 2020 | - | - | £173,390 | 28 |
| 28 Feb 2019 | - | - | £142,258 | 36 |
| 28 Feb 2018 | - | - | £61,647 | 28 |
| 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
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited