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Sips (Holdings) Limited

SC525740

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

Crossway, Donibristle Industrial Estate, Dalgety Bay, KY11 9JE
Incorporated 02/02/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark William Dalziel

director · Since 02/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mrs Caroline Ann Hynds

director · Since 02/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Patrick Leonard Hynds Bsc Qs Arics

director · Since 02/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Mark William Dalziel

director · Since 02/02/2016

British · Scotland · Age 54

Caroline Ann Hynds

director · Since 02/02/2016

British · United Kingdom · Age 63

Patrick Leonard Hynds

director · Since 02/02/2016

British · Scotland · Age 63

Persons with Significant Control

Mr Patrick Leonard Hynds

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

C/O Grattan And Hynds Limited, 61 Springfield Road, Salsburgh, ML7 4LP

Notified 06/04/2016

Mrs Caroline Ann Hynds

25–50% shares
25–50% votes

British · Scotland · Age 63

61 Springfield Road, Salsburgh, Shotts, ML7 4LP

Notified 06/04/2016

Change History

officer appointedDALZIEL, Mark William
2026-06-12
officer appointedHYNDS, Caroline Ann
2026-06-12
officer appointedHYNDS, Patrick Leonard
2026-06-12
typeltd
2026-06-12

Private Limited Company

post townDalgety Bay
2026-06-12

DALGETY BAY

statusactive
2026-06-12

Active

address line1Crossway
2026-06-12

CROSSWAY