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Registered Number: SC433808
Scotland

 

 

 


Unaudited Financial Statements


for the year ended 31 October 2024

for

SISALTECH LTD.

Directors John Ferguson
David Hamilton
Douglas Stirling
Patrick Flockhart
Registered Number SC433808
Registered Office Midlothian Innovation Centre
Roslin
EH25 9RE
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 31 October 2024.
Directors
The directors who served the company throughout the year were as follows:
John Ferguson
David Hamilton
Douglas Stirling
Patrick Flockhart

This report was approved by the board and signed on its behalf by:


----------------------------------
John Ferguson
Director

Date approved: 05 June 2025
2
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Sisaltech Ltd. for the year ended 31 October 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Sisaltech Ltd. for the year ended 31 October 2024 as set out on pages Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance. This report is made solely to the Board of Directors of Sisaltech Ltd. , as a body, in accordance with the terms of our engagement letter.

Our work has been undertaken solely to prepare for your approval the accounts of Sisaltech Ltd. and state those matters that we have agreed to state to the Board of Directors of Sisaltech Ltd., as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at http://www.icas.com/accountspreparationguidance.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sisaltech Ltd. and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Sisaltech Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Sisaltech Ltd..

You consider that Sisaltech Ltd. is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Sisaltech Ltd.. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts as at 31 October 2024.



....................................................
FBD Consultancy Accounts & Tax Ltd.
2 Glasgow Road
Dennyloanhead
Stirlingshire
FK4 1QF
05 June 2025
3
  2024   2023
    £ £   £ £
Fixed assets   1,235      2,369 
Current assets (4,049)     55,845   
Prepayments and accrued income 12,881      18,351   
Creditors: amount falling due within one year (156,292)     (54,447)  
Net current assets   (147,460)     19,749 
Total assets less current liabilities   (146,225)     22,118 
Creditors: amount falling due after more than one year   (35,000)     (39,772)
Net assets   (181,225)     (17,654)
 

         
Capital and reserves   (181,225)     (17,654)
 
NOTES TO THE ACCOUNTS

General Information
Sisaltech Ltd. is a private company, limited by shares, registered in Scotland, registration number SC433808, registration address Midlothian Innovation Centre, Roslin, EH25 9RE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 4 (2023 : 3).


For the year ended 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 05 June 2025 and were signed on its behalf by:


--------------------------------
John Ferguson
Director
4