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S.I.S. CLAIMS INVESTIGATORS LIMITED

Active - Proposal to Strike off
SC239115·incorporated 2002-11-04

S.I.S. CLAIMS INVESTIGATORS LIMITED is an active UK private limited company, incorporated on 4 November 2002 at Companies House (number SC239115; OpenRegistry canonical ID GB-SC239115-s-i-s-claims-investigators-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-11-04
Registered Address
c/o MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

Search directors of S.I.S. CLAIMS INVESTIGATORS LIMITED

Shareholders

Look up shareholders of S.I.S. CLAIMS INVESTIGATORS LIMITED

Financials

Check financials of S.I.S. CLAIMS INVESTIGATORS LIMITED

Filings

Check filing history of S.I.S. CLAIMS INVESTIGATORS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

S.I.S. CLAIMS INVESTIGATORS LIMITED has 2 persons with significant control on file:

  • Mrs Tracey Anne Warke born 1971 resident in Scotland, British national. Notified 2022-04-14.
    • Owns 25–50% of shares
  • Mr Gareth Alexander Warke born 1971 resident in Scotland, British national. Notified 2022-04-14.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Leslie James Trueman born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 25–50% of shares
  • Mrs Anne Isabel Trueman born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC239115.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.