Sps (Holdings) Limited

SC110120

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

216 WEST GEORGE STREET, G2 2PQ

Incorporated 28/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Gail Mcquarrie Morrison

secretary · Since 26/07/1989

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Alexander Macdonald Duffus

director · Since 26/07/1989

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 4 other boards

Mr Richard Gilliland

director · Since 06/03/1995

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 44 other boards

Gail Mcquarrie Morrison

director · Since 06/03/1995

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Ms Shirley Jane Duffus

director · Since 10/08/2001

MANAGER

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Alexander Macdonald Dufus

75–100% shares

British · Scotland · Age 80

296, St. Vincent Street, Glasgow, G2 5RU

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

SPS HOLDINGS LIMITED SELF ADMINISTERED PENSION SCHEME

Created 08/06/2011Registered 11/06/2011Satisfied 07/06/2017

charge

outstanding

SPS HOLDINGS LIMITED SELF ADMINISTERED PENSION SCHEME

Created 06/06/2011Registered 11/06/2011

charge

outstanding

ALEXANDER MACDONALD DUFFUS

Created 01/07/2005Registered 08/07/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC`

Created 07/06/2005Registered 10/06/2005Satisfied 23/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2003Registered 04/12/2003Satisfied 23/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2003Registered 19/09/2003Satisfied 23/06/2011

charge

satisfied

AIB FINANCE LIMITED

Created 11/04/1994Registered 19/04/1994Satisfied 20/02/2004

charge

satisfied

TSB BANK SCOTLAND PLC

Created 04/06/1991Registered 11/06/1991Satisfied 20/02/2004

charge

satisfied

TSB BANK SCOTLAND PLC

Created 23/08/1990Registered 03/09/1990Satisfied 25/10/1990

charge

satisfied

TSB BANK SCOTLAND PLC

Created 30/11/1989Registered 14/12/1989Satisfied 19/09/2003

charge

satisfied

JAMES FINLAY BANK LTD

Created 09/12/1988Registered 23/12/1988Satisfied 18/05/1989