S.i.i.s. Limited
Wholesale of machine tools · Kirkcaldy
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedUnited Tooling Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-20 · No cessation recorded
Source record 194128406Show 4 ceased records
Siis Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-22 · Ceased 2024-03-20
Source record 182406184SB
Mr Stephen Michael BroganIndividual
Significant influence or control
Notified 2022-04-22 · Ceased 2023-10-06
Source record 193695036RW
Mr Robert Alastair WoodIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-04-22
Source record 188979921SW
Mrs Sharon WoodIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-22
Source record 188980195People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
DJ
David Charles JacksonResigned director
Resigned 2024-03-20 · Director
CT
Christopher TaylorResigned director
Resigned 2024-03-20 · 2 yrs · Director
PK
Paul KilbrideResigned director
Resigned 2024-03-20 · Director
DM
David MoranResigned director
Resigned 2023-11-01 · Finance Director
DM
David MoranResigned secretary
Resigned 2023-09-29
OB
Resigned 2023-05-31
GM
Gemma McraeResigned director
Resigned 2023-04-03 · Director
SB
Stephen Michael BroganResigned director
Resigned 2022-04-22 · 1 yr · Directors
SP
Stephen PrattResigned director
Resigned 2022-04-22 · 1 yr · Director
SW
Sharon WoodResigned secretary
Resigned 2010-01-29 · 12 yrs
PA
Pamela AdamsResigned secretary
Resigned 2006-11-17 · 1 yr · Administrator
PM
Patrick McquadeResigned director
Resigned 2005-03-01 · Director
SP
Resigned 2005-03-01 · 1 yr · Director
CE
Resigned 2004-03-11 · IT Contractor
RW
Robert WoodResigned director
Resigned 2004-03-09 · 18 yrs · Director / Sales Manager
CorpAmersham Services LimitedResigned director
Resigned 2004-02-19
Resigned 2004-02-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active