# S.i.i.s. Limited

## Details

- **Company number:** [SC263726](https://find-and-update.company-information.service.gov.uk/company/SC263726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2004
- **Registered office:** UNIT 3 & 4 BLOCK 13, MUIRHEAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, KY1 3PE
- **Nature of business:** [46620](/sic/46620) Wholesale of machine tools, [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)




## 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 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 | - |



## Owned by

S.i.i.s. Limited → [United Tooling Solutions Limited](/company/09845718) → [UTS Group Holdings Limited](/company/13619901) → [UTS (Atlas) Limited](/company/16862045) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226)