@Sipp Limited

SC217126

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, MERCANTILE BUILDING, GLASGOW, G2 6TS

Incorporated 21/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Eddie Mcguire

director · Since 12/10/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 62

Mr Stephen Lancaster

director · Since 12/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Mr Eddie Mcguire

Significant control

British · Scotland · Age 62

6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

Notified 06/04/2016

@Sipp Group Holdings Limited (Formerly Tee Three Limited)

75–100% shares

75–100% votes

Appoint directors

6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS

Reg: Sc728441 · Companies House · Private Limited Company

Notified 03/01/2024

Former PSCs

Mr Coin Barral

Ceased 03/01/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 03/01/2024Registered 08/01/2024