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S&P Investment Management Ltd

SC407895

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

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 21/09/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Sheila Margaret Smith

director · Since 21/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr John Alfred Smith

secretary · Since 21/09/2011

Also on 1 other board

Mrs Karen Frances Pearce

director · Since 21/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr John Alfred Smith

director · Since 21/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

John Alfred Smith

secretary · Since 21/09/2011

Karen Frances Pearce

director · Since 21/09/2011

British · England · Age 64

John Alfred Smith

director · Since 21/09/2011

British · United Kingdom · Age 86

Sheila Margaret Smith

director · Since 21/09/2011

British · England · Age 86

Persons with Significant Control

Mr John Alfred Smith

25–50% shares

British · England · Age 86

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 21/09/2016

Mrs Karen Frances Pearce

25–50% shares

British · England · Age 64

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 21/09/2016

Mrs Sheila Margaret Smith

25–50% shares

British · England · Age 86

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 21/09/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Summit House
2026-07-19

SUMMIT HOUSE

post town → Edinburgh
2026-07-19

EDINBURGH