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Sips Industries Limited

SC221296

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sips Industries Ltd Cross Way, Hillend, Dunfermline, KY11 9JE
Incorporated 17/07/2001

Previously known as

Bpac Limited · until 24/08/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

16210
Manufacture of veneer sheets and wood-based panels
41100
Development of building projects

Officers

Mr Mark William Dalziel

director · Since 23/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mrs Caroline Ann Hynds

director · Since 23/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Patrick Leonard Hynds

secretary · Since 23/02/2016

Mr Patrick Leonard Hynds Bsc Qs Arics

director · Since 23/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Caroline Ann Hynds

director · Since 23/02/2016

British · United Kingdom · Age 63

Patrick Leonard Hynds

secretary · Since 23/02/2016

Mark William Dalziel

director · Since 23/02/2016

British · Scotland · Age 55

Patrick Leonard Hynds

director · Since 23/02/2016

British · Scotland · Age 63

Former

James Lindsay Stewart

director · Resigned 17/06/2015

Charles Ewan Stewart

secretary · Resigned 23/02/2016

Carolyne Emma French

director · Resigned 23/02/2016

Charles Ewan Stewart

director · Resigned 01/10/2017

Persons with Significant Control

Sips Industries (Holdings)Ltd

75–100% shares

Springfield Park, Springfield Road, Shotts, ML7 4LP

Reg: 525740 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/03/2020Registered 26/03/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Sips Industries Ltd Cross Way
2026-06-26

SIPS INDUSTRIES LTD CROSS WAY

post townDunfermline
2026-06-26

DUNFERMLINE