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Sps (Holdings) Limited

SC110120

active
ltd
scotland
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, Glasgow, G2 2PQ
Incorporated 28/03/1988

Previously known as

Laurel Contracts (Scotland) Limited · until 12/03/1991
Passmass Limited · until 25/04/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

96090
Other personal service activities

Officers

Gail Mcquarrie Morrison

secretary · Since 26/07/1989

BRITISH · SCOTLAND · Age 70

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 70

Also on 3 other boards

Ms Shirley Jane Duffus

director · Since 10/08/2001

MANAGER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Gail Mcquarrie Morrison

secretary

British

Alexander Macdonald Duffus

director

British · Scotland · Age 80

Richard Gilliland

director · Since 06/03/1995

British · Scotland · Age 68

Gail Mcquarrie Morrison

director · Since 06/03/1995

British · Scotland · Age 70

Shirley Jane Duffus

director · Since 10/08/2001

British · Scotland · Age 52

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
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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1216 West George Street
2026-06-25

216 WEST GEORGE STREET