S.I.I.S. LIMITED

Company number SC263726 ·

Active

1 active / 4 ceased · persons with significant control

United Tooling Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-20
Correspondence address
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09845718
Country registered
England

Siis Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-04-22
Ceased on
2024-03-20
Correspondence address
9, Queen's Square, Ascot, Berkshire, SL5 9FE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
04541074
Country registered
England

Mr Stephen Michael Brogan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-22
Ceased on
2023-10-06
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

Mrs Sharon Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-22
Date of birth
January 1968
Nationality
British
Country of residence
Scotland
Correspondence address
46 High Street, Kirkcaldy, Fife, KY1 1NA, Scotland

Mr Robert Alastair Wood

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-22
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Alloway Drive, Kirkcaldy, Fife, KY2 6DX, United Kingdom