S.I.I.S. LIMITED
🌳Matureactive
SC263726 · ltd · incorporated 2004-02-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46620
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46740SIC 46740
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 18.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 14 with DOB)
82
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 accounts
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-03-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-10📄legacyaccounts · PARENT_ACC
- 2025-09-20📄legacyother · GUARANTEE2
- 2025-09-20📄legacyother · AGREEMENT2
- 2025-02-07➕PASK, Charles Alistair Ross appointeddirector
- 2025-02-07➖KILBRIDE, Paul Philip resigneddirector
- 2025-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-31➖JACKSON, David Charles resigneddirector
- 2024-03-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-27🔓Charge satisfied #5
- 2024-03-27🔓Charge satisfied #4
- 2024-03-27🔓Charge satisfied #3
- 2024-03-25📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-03-25📄memorandum-articlesincorporation · MA
- 2024-03-25📄resolutionresolution · RESOLUTIONS
- 2024-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-20➕TAYLOR, Christopher appointeddirector
- 2024-03-20➖MORAN, David James resignedsecretary
- 2024-03-20➖BROGAN, Stephen Michael resigneddirector
- 2024-03-20➕JACKSON, David Charles appointeddirector
- 2024-03-20➕KILBRIDE, Paul Philip appointeddirector
- 2024-03-20➖MORAN, David James resigneddirector
- 2024-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➖MCRAE, Gemma Victoria resigneddirector
- 2023-11-01➕MORAN, David James appointeddirector
- 2023-09-29➖BLISS, Oliver Kane resignedsecretary
- 2023-09-29➕MORAN, David James appointedsecretary
- 2023-09-29➖BLISS, Oliver Kane resigneddirector
- 2023-05-31➕BLISS, Oliver Kane appointedsecretary
- 2023-05-31➕BLISS, Oliver Kane appointeddirector
- 2023-05-31➖MORAN, David James resigneddirector
- 2023-05-31➖PRATT, Stephen Dean resigneddirector
- 2023-04-03➕MCRAE, Gemma Victoria appointeddirector
- 2022-10-25🔒Charge registered #5Lender: Hsbc UK Bank PLC
- 2022-09-21🔒Charge registered #4Lender: Hsbc UK Bank PLC
- 2022-08-24🔒Charge registered #3Lender: Hsbc Invoice Finance (UK) LTD
- 2022-04-22➖WOOD, Sharon resignedsecretary
- 2022-04-22➕BROGAN, Stephen Michael appointeddirector
- 2022-04-22➕MORAN, David James appointeddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
United Tooling Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
United Tooling Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
S.I.I.S. LIMITED
This company · SC263726
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
United Tooling Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/03/2024 |
4 historic (ceased) PSCs
- Siis Holdings Ltdceased 20/03/2024· 75-100% shares · 75-100% voting
- Mr Stephen Michael Broganceased 06/10/2023· significant influence
- Mrs Sharon Woodceased 22/04/2022· 25-50% shares
- Mr Robert Alastair Woodceased 22/04/2022· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HOGGS OF FIFE LIMITED→ SC015281 · est 1928 | £5.67M £4.25M–£7.08M | £11.43M | — | 5200 | 97y | 88 | 65y |
| CHRYSTAL PETROLEUM COMPANY LIMITED→ SC058359 · est 1975 | £3.65M £2.74M–£4.56M | — | — | 26 | 50y | 84 | 62y |
| ROSE MARKETING UK LIMITED→ SC317936 · est 2007 | £2.30M £1.73M–£2.88M | £25.92M | — | 2900 | 19y | 88 | 59y |
| POPLAR BUILDING & DRAINAGE SUPPLIES LTD→ SC367284 · est 2009 | — | — | — | 26 | 16y | 85 | 62y |
| HOME IMPROVEMENTS (ST ANDREWS) LIMITED→ SC371100 · est 2010 | — | — | — | 1200 | 16y | 83 | 68y |
| ILASCO LIMITED→ SC071900 · est 1980 | — | — | — | 1500 | 45y | 83 | 83y |
| KEELA INTERNATIONAL LIMITED→ SC116720 · est 1989 | — | — | — | 2800 | 37y | 83 | 83y |
| NATURECOCO UK LIMITED→ SC884287 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| TEMPO TRADES LTD→ SC850656 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TEXTILE CARE SUPPLIES (HOLDINGS) LIMITED→ SC548050 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| TEXTILE CARE SUPPLIES LTD.→ SC200043 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| THE CRESS COMPANY (SCOTLAND) LIMITED→ SC313126 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-02-19
Jurisdictionscotland
Primary SIC46620 — SIC 46620
Registered office
Unit 3 & 4 Block 13, Muirhead
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3PE
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 21 resigned)
PASK, Charles Alistair Ross→
Activedirector · ~47y · appointed 2025-02-07
View their other companies + combined net worth →
TAYLOR, Christopher→
Activedirector · ~46y · appointed 2024-03-20
View their other companies + combined net worth →
ADAMS, Pamela Paul→
Resignedsecretary · appointed 2006-11-17 · resigned 2008-04-17
BLISS, Oliver Kane→
Resignedsecretary · appointed 2023-05-31 · resigned 2023-09-29
EDWARDS, Christopher Andrew→
Resignedsecretary · appointed 2004-03-11 · resigned 2004-12-14
MORAN, David James→
Resignedsecretary · appointed 2023-09-29 · resigned 2024-03-20
PICKERING, Simon Geoffrey→
Resignedsecretary · appointed 2004-12-14 · resigned 2006-11-17
WOOD, Sharon→
Resignedsecretary · appointed 2010-01-29 · resigned 2022-04-22
PEMEX SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-02-19 · resigned 2004-03-09
BLISS, Oliver Kane→
Resigneddirector · ~44y · appointed 2023-05-31 · resigned 2023-09-29
BROGAN, Stephen Michael→
Resigneddirector · ~57y · appointed 2022-04-22 · resigned 2024-03-20
EDWARDS, Christopher Andrew→
Resigneddirector · ~50y · appointed 2004-03-11 · resigned 2004-12-14
JACKSON, David Charles→
Resigneddirector · ~60y · appointed 2024-03-20 · resigned 2024-08-31
KILBRIDE, Paul Philip→
Resigneddirector · ~63y · appointed 2024-03-20 · resigned 2025-02-07
MCQUADE, Patrick→
Resigneddirector · ~76y · appointed 2005-03-01 · resigned 2006-01-13
MCRAE, Gemma Victoria→
Resigneddirector · ~41y · appointed 2023-04-03 · resigned 2023-11-01
MORAN, David James→
Resigneddirector · ~59y · appointed 2023-11-01 · resigned 2024-03-20
MORAN, David James→
Resigneddirector · ~59y · appointed 2022-04-22 · resigned 2023-05-31
PICKERING, Simon Geoffrey→
Resigneddirector · ~54y · appointed 2005-03-01 · resigned 2006-11-17
PRATT, Stephen Dean→
Resigneddirector · ~58y · appointed 2022-04-22 · resigned 2023-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 25/10/2022 | 27/03/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 21/09/2022 | 27/03/2024 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 24/08/2022 | 27/03/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 25/11/2016 | 13/04/2022 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 25/03/2008 | 20/04/2022 |
Recent filings (124 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-10
legacy
accounts · PARENT_ACC
2026-03-10
legacy
other · GUARANTEE2
2025-09-20
legacy
other · AGREEMENT2
2025-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
change-person-director-company-with-change-date
officers · CH01
2025-01-23
change-person-director-company-with-change-date
officers · CH01
2025-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-03
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-27