S.I.I.S. LIMITED

Company number SC263726

22 officers / 20 resignations

KILBRIDE, Paul Philip

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Pamela Paul

• Correspondence address: 63 Carrick Knowe Grove, Edinburgh, Midlothian, EH12 7DA
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Administrator

BLISS, Oliver Kane

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• Resigned on: 29 September 2023

EDWARDS, Christopher Andrew

• Correspondence address: 5/7 Roseneath Street, Edinburgh, EH9 1JH
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 14 December 2004
• Nationality: British

MORAN, David James

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Secretary
• Appointed on: 29 September 2023
• Resigned on: 20 March 2024

PICKERING, Simon Geoffrey

• Correspondence address: Flat 6, 129 Drum Street Gilmerton, Edinburgh, EH17 8RJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 17 November 2006
• Nationality: British

WOOD, Sharon

• Correspondence address: 2 Alloway Drive, Kirkcaldy, Fife, United Kingdom, KY2 6DX
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 22 April 2022

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004

BLISS, Oliver Kane

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 May 2023
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROGAN, Stephen Michael

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 April 2022
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

EDWARDS, Christopher Andrew

• Correspondence address: 5/7 Roseneath Street, Edinburgh, EH9 1JH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 March 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: It Contractor

JACKSON, David Charles

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 March 2024
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUADE, Patrick

• Correspondence address: 3a Viewbank Road, Bonnyrigg, Midlothian, EH19 2HB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 2005
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

MCRAE, Gemma Victoria

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 April 2023
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, David James

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORAN, David James

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 April 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PICKERING, Simon Geoffrey

• Correspondence address: Flat 6, 129 Drum Street Gilmerton, Edinburgh, EH17 8RJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 March 2005
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

PRATT, Stephen Dean

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert Alastair

• Correspondence address: 2 Alloway Drive, Kirkcaldy, KY2 6TL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 March 2004
• Resigned on: 22 April 2022
• Nationality: British
• Occupation: Director / Sales Manager

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 9 March 2004