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S.I.I.S. LIMITED
Person with Significant Control

S.I.I.S. LIMITED: Person with Significant Control

    • Overview

    Company NameS.I.I.S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263726
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S.I.I.S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Uts Group, Unit 4, Westleigh Business Park
    England
    		Mar 20, 2024
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Uts Group, Unit 4, Westleigh Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09845718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siis Holdings Ltd
    Queen's Square
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		Apr 22, 2022
    Queen's Square
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number04541074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Michael Brogan
    Block 13, Muirhead
    Mitchelston Industrial Estate
    KY1 3PE Kirkcaldy
    Unit 3 & 4
    Fife
    Scotland
    		Apr 22, 2022
    Block 13, Muirhead
    Mitchelston Industrial Estate
    KY1 3PE Kirkcaldy
    Unit 3 & 4
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sharon Wood
    KY1 1NA Kirkcaldy
    46 High Street
    Fife
    Scotland
    		Apr 06, 2016
    KY1 1NA Kirkcaldy
    46 High Street
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Alastair Wood
    KY2 6DX Kirkcaldy
    2 Alloway Drive
    Fife
    United Kingdom
    		Apr 06, 2016
    KY2 6DX Kirkcaldy
    2 Alloway Drive
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0