S.I.I.S. Limited
Company SC263726 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Dominic Jameson Director · appointed 2026
- Nicholas Jason Day Director · appointed 2026
- Charles Alistair Ross Pask Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Scott Dominic Jameson Director · appointed 2026
- Nicholas Jason Day Director · appointed 2026
- Charles Alistair Ross Pask Director · appointed 2025
Left in the last 12 months
- Christopher Taylor Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cook's of Bedford Limited 3 shared directors
- Bideford Tool Limited 3 shared directors
- Drake Tooling and Abrasives Limited 3 shared directors
- Howard LEE & SON Limited 3 shared directors
- D.H.S. Tool Supply CO. Limited 3 shared directors
- Euro Grind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC263726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2004 |
| Address | UNIT 3 & 4 BLOCK 13, MUIRHEAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Alastair Wood ceased 2022-04-22
50-75% shares · notified 2016-04-06 - Stephen Michael Brogan ceased 2023-10-06
significant influence · notified 2022-04-22 - United Tooling Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (18)
- Scott Dominic Jameson Director · appointed 2026
- Nicholas Jason Day Director · appointed 2026
- Charles Alistair Ross Pask Director · appointed 2025
Show 15 former officers
- Paul Philip Kilbride Director · appointed 2024 · resigned 2025
- Christopher Taylor Director · appointed 2024 · resigned 2026
- David Charles Jackson Director · appointed 2024 · resigned 2024
- David James Moran Director · appointed 2023 · resigned 2024
- David James Moran Secretary · appointed 2023 · resigned 2024
- Oliver Kane Bliss Secretary · appointed 2023 · resigned 2023
- Gemma Victoria Mcrae Director · appointed 2023 · resigned 2023
- Stephen Michael Brogan Director · appointed 2022 · resigned 2024
- Stephen Dean Pratt Director · appointed 2022 · resigned 2023
- Sharon Wood Secretary · appointed 2010 · resigned 2022
- Pamela Paul Adams Secretary · appointed 2006 · resigned 2008
- Patrick Mcquade Director · appointed 2005 · resigned 2006
- Simon Geoffrey Pickering Director · appointed 2004 · resigned 2006
- Christopher Andrew Edwards Secretary · appointed 2004 · resigned 2004
- Robert Alastair Wood Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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