S.I.I.S. LIMITED

Company number SC263726

1 active person with significant control / 0 active statements

United Tooling Solutions Limited (Active)

• Correspondence address: Skypark 1, C/O Troy (Uk) Ltd, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
• Notified on: 20 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09845718
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Siis Holdings Ltd (Ceased)

• Correspondence address: 9 Queen's Square, Ascot, Berkshire, United Kingdom, SL5 9FE
• Notified on: 22 April 2022
• Ceased on: 20 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 04541074
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Michael Brogan (Ceased)

• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Notified on: 22 April 2022
• Ceased on: 6 October 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sharon Wood (Ceased)

• Correspondence address: 46 High Street, Kirkcaldy, Fife, Scotland, KY1 1NA
• Notified on: 6 April 2016
• Ceased on: 22 April 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Alastair Wood (Ceased)

• Correspondence address: 2 Alloway Drive, Kirkcaldy, Fife, United Kingdom, KY2 6DX
• Notified on: 6 April 2016
• Ceased on: 22 April 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%