SIS SCOTLAND LTD

SC512077
Active Glasgow

Other specialised construction activities n.e.c.

1 employees website.com
Other specialised construction activities n.e.c.
S

SIS SCOTLAND LTD

SC512077

Other specialised construction activities n.e.c.

Founded 31 Jul 2015 Active Glasgow, United Kingdom 1 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

STELLAR SERVICES SCOTLAND LTD 15 Jan 2025 — 24 Jan 2025
STELLAR ROOFING AND GENERAL BUILDING LIMITED 21 Mar 2022 — 15 Jan 2025
C HANLON GAS SERVICING LIMITED 31 Jul 2015 — 21 Mar 2022
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 7 months remaining
Net assets £-42K £1K 2024 year on year
Total assets £4K £150 2024 year on year
Total Liabilities £46K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Golf Road, Clarkston Glasgow G76 7HU

Full company profile for SIS SCOTLAND LTD (SC512077), an active company based in Glasgow, United Kingdom. Incorporated 31 Jul 2015. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.41k

Increased by £157.00 (+5%)

Net Assets

-£42.23k

Decreased by £1.47k (-4%)

Total Liabilities

£45.82k

Increased by £1.62k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

1274%

Decreased by 8 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Helen Camille HanlonSecretaryUnknownUnknown31 Jul 2015Active
Mcvey, Mandy McmahonDirectorBritishScotland526 Feb 2026Active

Shareholders

Shareholders (5)

Mandy Mcvey
25.0%
25
Ross Cooper
25.0%
25

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Helen Camille Hanlon

Ceased 1 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
10 Feb 2026OfficersAppointment of Mrs Mandy Mcmahon Mcvey as director on 6 Feb 2026
10 Feb 2026OfficersTermination of Helen Camille Hanlon as director on 10 Feb 2026
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
22 Jul 2025Persons With Significant ControlCessation of Helen Camille Hanlon as a person with significant control on 1 Dec 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

10 Feb 2026 Officers

Appointment of Mrs Mandy Mcmahon Mcvey as director on 6 Feb 2026

10 Feb 2026 Officers

Termination of Helen Camille Hanlon as director on 10 Feb 2026

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

22 Jul 2025 Persons With Significant Control

Cessation of Helen Camille Hanlon as a person with significant control on 1 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

4 months ago on 10 Feb 2026

Appointment of Mrs Mandy Mcmahon Mcvey as director on 6 Feb 2026

4 months ago on 10 Feb 2026

Termination of Helen Camille Hanlon as director on 10 Feb 2026

4 months ago on 10 Feb 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 28 Nov 2025

Cessation of Helen Camille Hanlon as a person with significant control on 1 Dec 2024

11 months ago on 22 Jul 2025