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Sps (Ayr) Limited

SC265805

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
Incorporated 31/03/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Yvonne Ward

director · Since 19/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Hume Gemmell

director · Since 18/04/2022

PLANT DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Yvonne Ward

director · Since 19/07/2019

British · Scotland · Age 53

John Hume Gemmell

director · Since 18/04/2022

British · Scotland · Age 58

Former

James Wilson

secretary · Resigned 21/06/2019

James Wilson

director · Resigned 21/06/2019

Demis Armen Ohandjanian

director · Resigned 26/07/2019

James Wilson

director · Resigned 31/07/2020

William Wilson

director · Resigned 31/03/2022

Logan Collins

director · Resigned 22/04/2022

Derek Scovell Johnstone

director · Resigned 15/06/2024

Hld Goc Holdings Limited

corporate director · Resigned 21/08/2025

Persons with Significant Control

Wallace, Mcdowall Limited

75–100% shares
75–100% votes
Appoint directors

Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR

Reg: Sc046491 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Wilson

Ceased 21/06/2019

Charges0 outstanding

Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 20/02/2026Registered 24/02/2026Satisfied 08/04/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 27/05/2021Registered 04/06/2021Satisfied 08/04/2026

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Building 11c, Spirit Aerosystems
2026-06-25

BUILDING 11C, SPIRIT AEROSYSTEMS

post townMonkton
2026-06-25

MONKTON