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Company Information for

SISALTECH LTD.

MIDLOTHIAN INNOVATION CENTRE, ROSLIN, EH25 9RE,
Company Registration Number
SC433808
Private Limited Company
Active

Company Overview

About Sisaltech Ltd.
SISALTECH LTD. was founded on 2012-10-02 and has its registered office in Roslin. The organisation's status is listed as "Active". Sisaltech Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SISALTECH LTD.
 
Legal Registered Office
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
EH25 9RE
Other companies in EH10
 
Previous Names
THE EAST AFRICA SISAL COMPANY LTD13/10/2022
Filing Information
Company Number SC433808
Company ID Number SC433808
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199358444  
Last Datalog update: 2026-05-05 08:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SISALTECH LTD.
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Company Officers of SISALTECH LTD.

Current Directors
Officer Role Date Appointed
JOHN DAVID FERGUSON
 Director 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID FERGUSON SISAL COMPOSITES LTD Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-21Previous accounting period extended from 31/10/25 TO 31/12/25
2026-01-21DIRECTOR APPOINTED NICHOLAS IAN MCCORMICK
2025-10-09CONFIRMATION STATEMENT MADE ON 02/10/25, WITH UPDATES
2025-04-29APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN STIRLING
2025-02-11Second filing of capital allotment of shares GBP40.26
2025-01-17Second filing of capital allotment of shares GBP25.22
2025-01-15Second filing of capital allotment of shares GBP15.2936
2025-01-13Sub-division of shares on 2024-12-23
2025-01-08Change of share class name or designation
2025-01-08Sub-division of shares on 2020-12-17
2025-01-07Change of share class name or designation
2025-01-07Notification of a person with significant control statement
2025-01-06CESSATION OF JOHN DAVID FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2025-01-06CESSATION OF PATRICK JOHN FLOCKHART AS A PERSON OF SIGNIFICANT CONTROL
2024-12-31DIRECTOR APPOINTED DR JULIA MCDAID
2024-12-2423/12/24 STATEMENT OF CAPITAL GBP 15.2936
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 23/12/2024<li>Resolution on securities</ul>
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 23/12/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 23/12/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-24Memorandum articles filed
2024-12-19Second filing of capital allotment of shares GBP10.00
2024-10-1616/10/24 STATEMENT OF CAPITAL GBP 25.22
2024-10-09CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-07-19Change of details for Mr John David Ferguson as a person with significant control on 2023-06-28
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN FLOCKHART
2023-06-2928/06/23 STATEMENT OF CAPITAL GBP 21.61
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE United Kingdom
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-13Company name changed the east africa sisal company LTD\certificate issued on 13/10/22
2022-05-27SH0127/05/22 STATEMENT OF CAPITAL GBP 14.22
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20MEM/ARTSARTICLES OF ASSOCIATION
2021-10-20RES01ADOPT ARTICLES 20/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-18SH0107/01/21 STATEMENT OF CAPITAL GBP 7
2021-08-20PSC04Change of details for Mr John David Ferguson as a person with significant control on 2021-01-07
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-17AP01DIRECTOR APPOINTED MR PATRICK JOHN FLOCKHART
2021-02-15AP01DIRECTOR APPOINTED MR DOUGLAS STIRLING
2020-12-18SH02Sub-division of shares on 2020-12-17
2020-12-14SH0114/12/20 STATEMENT OF CAPITAL GBP 7
2020-12-04AP01DIRECTOR APPOINTED MR DAVID WILSON HAMILTON
2020-12-02PSC04Change of details for Mr John David Ferguson as a person with significant control on 2020-05-15
2020-12-02CH01Director's details changed for Mr John David Ferguson on 2020-05-15
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 21 Pentland Drive Edinburgh EH10 6PU
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres

13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles



Licences & Regulatory approval
We could not find any licences issued to SISALTECH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SISALTECH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SISALTECH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13100 - Preparation and spinning of textile fibres

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISALTECH LTD.

Intangible Assets
Patents
We have not found any records of SISALTECH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SISALTECH LTD.
Trademarks
We have not found any records of SISALTECH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SISALTECH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13100 - Preparation and spinning of textile fibres) as SISALTECH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SISALTECH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SISALTECH LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SISALTECH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SISALTECH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH25 9RE