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Sjp Legacy Holdings Ltd

SC492906

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

Oracle Campus, Blackness Road, Linlithgow, EH49 7BF
Incorporated 08/12/2014

Previously known as

Policy Services Holdings Limited · until 26/06/2020
Ensco 484 Limited · until 06/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 30/04/2020

Also on 64 other boards

Mr Kevin Michael Dorrian

director · Since 09/10/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 30/04/2020

Reg: 9131866

Also on 64 other boards

Kevin Michael Dorrian

director · Since 09/10/2024

British · Scotland · Age 39

Former

Hbjg Limited

corporate director · Resigned 13/08/2015

Hbjg Secretarial Limited

corporate secretary · Resigned 13/08/2015

Andrew Graham Alexander Walker

director · Resigned 13/08/2015

David Graeme Ness

director · Resigned 30/04/2020

Brian Christopher Galvin

director · Resigned 31/12/2021

Peter Martin Craddock

director · Resigned 09/10/2024

Peter Graham Edwards

director · Resigned 31/12/2025

Persons with Significant Control

St. James's Place Wealth Management Group Limited

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

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 2627518 · Companies House · Limited By Shares

Notified 30/04/2020

Former PSCs

Mr David Graeme Ness

Ceased 30/04/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Oracle Campus
2026-06-14

ORACLE CAMPUS

post townLinlithgow
2026-06-14

LINLITHGOW

officer appointedST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2026-06-14
officer appointedDORRIAN, Kevin Michael
2026-06-14