Website & contact details
- Group website
- The site of this company’s group or brand.
S.I.I.S. Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Wholesale of machine tools (46620) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 3 & 4 Block 13MuirheadMitchelston Industrial EstateKirkcaldyKY1 3PE
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Also at Fastfix Bristol Limited, Scott Direct (Peterhead) Limited (proposed for strike-off), Scott Direct Limited (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 30 April 2026
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, Scott Direct (Peterhead) Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Director · Appointed 7 February 2025
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, Scott Direct (Peterhead) Limited (proposed for strike-off) · more companies
British
Born October 1979 (47)
Officer history (22 former)
30 April 2026
30 April 2026
30 April 2026
7 February 2025
Resigned Kilbride, Paul Philip as Director
7 February 2025
31 August 2024
20 March 2024
Appointed Kilbride, Paul Philip as Director
20 March 2024
20 March 2024
20 March 2024
Resigned Moran, David James as Secretary
20 March 2024
20 March 2024
1 November 2023
Resigned Mcrae, Gemma Victoria as Director
1 November 2023
29 September 2023
Appointed Moran, David James as Secretary
29 September 2023
Resigned Bliss, Oliver Kane as Secretary
29 September 2023
Resigned Bliss, Oliver Kane as Director
31 May 2023
31 May 2023
31 May 2023
Appointed Bliss, Oliver Kane as Director
31 May 2023
Appointed Bliss, Oliver Kane as Secretary
3 April 2023
Appointed Mcrae, Gemma Victoria as Director
22 April 2022
22 April 2022
22 April 2022
22 April 2022
Resigned Wood, Sharon as Secretary
22 April 2022
Resigned Wood, Robert Alastair as Director
29 January 2010
Appointed Wood, Sharon as Secretary
17 April 2008
Resigned Adams, Pamela Paul as Secretary
17 November 2006
17 November 2006
Appointed Adams, Pamela Paul as Secretary
17 November 2006
13 January 2006
Resigned Mcquade, Patrick as Director
1 March 2005
1 March 2005
Appointed Mcquade, Patrick as Director
14 December 2004
Resigned Edwards, Christopher Andrew as Director
14 December 2004
Resigned Edwards, Christopher Andrew as Secretary
14 December 2004
11 March 2004
Appointed Edwards, Christopher Andrew as Director
11 March 2004
Appointed Edwards, Christopher Andrew as Secretary
9 March 2004
Appointed Wood, Robert Alastair as Director
9 March 2004
9 March 2004
9 March 2004
19 February 2004
19 February 2004
19 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09845718
Former controllers (4)
20 March 2024
Ceased Siis Holdings Ltd — Owns 75–100% of shares
6 October 2023
22 April 2022
Ceased Sharon Wood — Owns 25–50% of shares
22 April 2022
Ceased Robert Alastair Wood — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £154,323
- Cash
- £30,794
- Employees
- 22
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,576 | £33,853 | £66,372 | £78,233 | £68,557 |
| Current Assets | £1,368,176 | £1,625,287 | £2,427,276 | £1,979,506 | £1,405,978 |
| Debtors | £611,575 | £638,551 | £615,735 | £661,778 | £627,238 |
| Cash | £30,794 | £100,367 | £971,300 | £686,128 | £173,390 |
| Creditors (< 1 year) | £1,230,810 | £1,174,977 | £1,070,082 | £923,730 | £649,169 |
| Creditors (> 1 year) | £13,619 | £24,163 | £32,456 | ||
| Net Current Assets | £137,366 | £450,310 | £1,357,194 | £1,055,776 | £756,809 |
| Net Assets | £154,323 | £460,000 | £1,391,110 | ||
| Shareholder Funds | £1,391,110 | £1,134,009 | £825,366 | ||
| Turnover | £4,255,411 | £4,950,893 | |||
| Cost of Sales | £3,270,319 | £3,768,130 | |||
| Gross Profit | £985,092 | £1,182,763 | |||
| Admin Expenses | £770,823 | £891,657 | |||
| Operating Profit | £322,029 | £330,255 | |||
| Profit Before Tax | £290,138 | £329,446 | |||
| Tax | £11,248 | £64,845 | |||
| Profit for Period | £278,890 | £264,601 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a director |
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