Sis (Community Finance) Limited

ActiveSC220983 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Medium
Region
Scotland
Address
3rd Floor
27 George Street
Edinburgh
EH2 2PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillies, Sharon
Secretary · Appointed 22 January 2026
Director · Appointed 4 December 2023
British
Born July 1961 (65)
Director · Appointed 24 September 2010
British
Born January 1980 (46)
Officer history (19 former)
7 July 2026
Resigned Treacy, Claire as Director
22 January 2026
Appointed Gillies, Sharon as Secretary
22 January 2026
Resigned Johnstone, Alistair as Secretary
4 December 2023
Appointed Walker, George Edward as Director
4 December 2023
Appointed Treacy, Claire as Director
4 December 2023
Resigned Barclay, Kenneth Campbell as Director
16 March 2023
Resigned Mcneill, Morag as Director
1 September 2021
Appointed Johnstone, Alistair as Secretary
1 September 2021
Resigned Barrow, Jill as Secretary
31 January 2020
Resigned Gillan, Thomas James as Director
17 January 2020
Appointed Barrow, Jill as Secretary
16 January 2020
Resigned Gillan, Thomas James as Secretary
31 December 2018
7 June 2018
Appointed Barclay, Kenneth Campbell as Director
12 March 2018
Resigned Carruth, Stewart William as Director
11 March 2014
Appointed Gillan, Thomas James as Director
11 March 2014
Appointed Carruth, Stewart William as Director
11 March 2014
Appointed Mcneill, Morag as Director
11 March 2014
Appointed Kuenssberg, Nicholas Christopher as Director
11 March 2014
Resigned Zima, Deborah as Director
20 September 2013
Appointed Gillan, Thomas James as Secretary
20 September 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 September 2011
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
20 September 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
18 August 2011
Appointed Zima, Deborah as Director
18 August 2011
Resigned Campbell, Craig as Director
2 December 2010
Resigned Wood, Peter David as Director
29 October 2010
Appointed Wood, Peter David as Director
29 October 2010
Resigned Fullerton, Manus Joseph as Director
29 October 2010
Appointed Campbell, Craig as Director
24 September 2010
Appointed Davis, Alastair Grant as Director
24 September 2010
Appointed Fullerton, Manus Joseph as Director
24 September 2010
Resigned Herd, David Norval as Director
14 April 2009
Resigned Anderson, William Scott as Director
19 March 2003
Appointed Herd, David Norval as Director
18 September 2001
Appointed Anderson, William Scott as Director
18 September 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
18 September 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
6 July 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director
6 July 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
6 July 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. Sc223302

Other holdings 1

Companies where Sis (Community Finance) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Community Investment Facility Limited Owns 75–100% of shares
Impact Investment Scotland Limited Owns 75–100% of shares
Sis (Community Finance) Limited This company Owns 75–100% of shares
Social Growth Fund 3 LLP Holds 25–50% of voting rights
Sis Community Capital Limited Owns 75–100% of shares
Sis Ventures Limited Owns 75–100% of shares
Impact First Nominees Limited Owns 75–100% of shares
Social Growth Fund 2 LLP Holds 25–50% of voting rights
Social Growth Fund LLP Has significant influence or control
Thrive: the Social Economy Fund LLP Holds 25–50% of voting rights

Financials

Net Assets
£2,276,296
Cash
£1,919,834
Profit Before Tax
£0
Current Ratio
196.4x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£5,052,020
Debtors£3,132,186
Cash£1,919,834
Creditors (< 1 year)£25,726
Creditors (> 1 year)£2,750,000
Net Current Assets£5,026,294
Net Assets£2,276,296
Shareholder Funds£2,276,296

Filings 113

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates6 July 2026
20 July 2026Termination of appointment of a director
22 January 2026Appointment of a secretary
22 January 2026Termination of appointment of a secretary
21 November 2025Accounts for a medium company31 March 2025
Show all 113 filings

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