Website & contact details
- Group website
- The site of this company’s group or brand.
Sis Ventures Limited
- Incorporated
- 13 September 2017 (9 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3rd Floor27 George StreetEdinburghEH2 2PA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gillies, Sharon
Secretary · Appointed 22 January 2026
Director · Appointed 26 March 2024
British
Born September 1986 (40)
Director · Appointed 13 September 2017
British
Born January 1980 (46)
Officer history (12 former)
6 July 2026
22 January 2026
Resigned Johnstone, Alistair as Secretary
22 January 2026
Appointed Gillies, Sharon as Secretary
4 June 2025
4 June 2025
Resigned Crawford, Susi Jennifer as Director
4 June 2025
26 June 2024
Appointed Crawford, Susi Jennifer as Director
17 May 2024
26 March 2024
31 January 2024
15 September 2023
7 April 2023
8 December 2022
8 December 2022
1 September 2021
Resigned Barrow, Jill as Secretary
1 September 2021
Appointed Johnstone, Alistair as Secretary
17 January 2020
Appointed Barrow, Jill as Secretary
16 January 2020
Resigned Gillan, Thomas James as Secretary
7 June 2018
7 June 2018
7 June 2018
7 June 2018
7 June 2018
13 September 2017
13 September 2017
Appointed Gillan, Thomas James as Secretary
13 September 2017
13 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. Sc223302
Other holdings 1
Companies where Sis Ventures 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 2 Limited Owns 75–100% of shares
Community Investment Facility Limited Owns 75–100% of shares
Impact Investment Scotland Limited Owns 75–100% of shares
Sis (Community Finance) Limited 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 This company 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £92,255
- Profit Before Tax
- (£76,270)
- Current Ratio
- 3.7x
- Return on Equity
- -70%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £149,900 | £281,400 |
| Debtors | £57,645 | £74,933 |
| Cash | £92,255 | £206,467 |
| Creditors (< 1 year) | £40,563 | £155,793 |
| Net Current Assets | £109,337 | £125,607 |
| Shareholder Funds | £109,338 | £125,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Appointment of a secretary | |||
| 22 January 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →