The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Johnstone, Alistair
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Treacy, Claire
    Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Walker, George Edward
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Alastair Grant
    Investment Director born in January 1980
    Individual (11 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 5
    6, Broughton Street Lane, Edinburgh, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Campbell, Craig
    Ceo born in August 1967
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Fullerton, Manus Joseph
    Independent Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Wood, Peter David
    Director born in August 1959
    Individual
    Officer
    2010-10-29 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Kuenssberg, Nicholas Christopher
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Barrow, Jill
    Individual
    Officer
    2020-01-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 6
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Herd, David Norval
    Loans And Investment Manager born in March 1946
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Carruth, Stewart William
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual
    Officer
    2001-09-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Barclay, Kenneth Campbell
    Company Director born in July 1959
    Individual
    Officer
    2018-06-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 11
    Zima, Deborah
    Operations Manager born in June 1962
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2014-03-11
    OF - Director → CIF 0
  • 12
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2020-01-31
    OF - Director → CIF 0
    Gillan, Thomas James
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 13
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-07-06 ~ 2001-09-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-09-20 ~ 2013-09-20
    PE - Secretary → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-07-06 ~ 2011-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIS (COMMUNITY FINANCE) LIMITED

Previous names
SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
DUNWILCO (916) LIMITED - 2001-09-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Administrative Expenses
-220,622 GBP2023-04-01 ~ 2024-03-31
-264,505 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,233 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-31,336 GBP2023-04-01 ~ 2024-03-31
-31,722 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
-17,128 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-17,128 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
26,295 GBP2024-03-31
26,295 GBP2023-03-31
67,576 GBP2022-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
996,851 GBP2024-03-31
932,607 GBP2023-03-31
Cash at bank and in hand
1,919,834 GBP2024-03-31
2,417,724 GBP2023-03-31
Current Assets
5,052,020 GBP2024-03-31
5,052,044 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,726 GBP2024-03-31
-25,749 GBP2023-03-31
Net Current Assets/Liabilities
5,026,294 GBP2024-03-31
5,026,295 GBP2023-03-31
Total Assets Less Current Liabilities
5,026,296 GBP2024-03-31
5,026,297 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,750,000 GBP2024-03-31
-2,750,001 GBP2023-03-31
Net Assets/Liabilities
2,276,296 GBP2024-03-31
2,276,296 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Equity
2,276,296 GBP2024-03-31
2,276,296 GBP2023-03-31
Audit Fees/Expenses
7,980 GBP2023-04-01 ~ 2024-03-31
7,590 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
950,611 GBP2024-03-31
932,607 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
46,240 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
996,851 GBP2024-03-31
932,607 GBP2023-03-31
Other Debtors
Non-current
2,135,335 GBP2024-03-31
1,701,713 GBP2023-03-31
Debtors
3,132,186 GBP2024-03-31
2,634,320 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,180 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
17,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,546 GBP2024-03-31
8,249 GBP2023-03-31
Creditors
Current
25,726 GBP2024-03-31
25,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
1 GBP2023-03-31
Creditors
Non-current
2,750,000 GBP2024-03-31
2,750,001 GBP2023-03-31
Bank Borrowings
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Total Borrowings
2,750,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Non-current
2,750,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SIS (COMMUNITY FINANCE) LIMITED
    Info
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    Registered number SC220983
    3rd Floor 27 George Street, Edinburgh EH2 2PA
    Private Limited Company incorporated on 2001-07-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SIS (COMMUNITY FINANCE) LIMITED
    S
    Registered number SC220983
    3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
    CIF 1
  • SIS (COMMUNITY FINANCE) LIMITED
    S
    Registered number SC220983
    6, Broughton Street Lane, Edinburgh, Midlothian, Scotland, EH1 3LY
    CIF 2
  • SIS (COMMUNITY FINANCE) LIMITED
    S
    Registered number SC220983
    6, Broughton Street Lane, Edinburgh, Scotland, EH1 3LY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -150,260 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    232,489 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Company number SO308060
    Non-active corporate
    Person with significant control
    2024-09-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-09-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.