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Sslp Holdings Ltd

SC699567

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

Durn, Isla Road, Perth, PH2 7HG
Incorporated 24/05/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

02100
Silviculture and other forestry activities
02200
Logging
02400
Support services to forestry

Officers

Mr James Joseph Ramsay

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mbm Secretarial Services Limited

corporate secretary · Since 01/07/2026

OTHER

Frederic Louis Ghislain Drion

director · Since 24/05/2021

Irish,French · Scotland · Age 44

James Joseph Ramsay

director · Since 24/05/2021

British · United Kingdom · Age 42

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 07/06/2024

Mr. Frederic Louis Ghislain Drion

director · Resigned 29/06/2026

Persons with Significant Control

Mr James Joseph Ramsay

25–50% votes

British · United Kingdom · Age 42

Durn, Isla Road, Perth, PH2 7HG

Notified 24/05/2021

Mr. Frederic Louis Ghislain Drion

25–50% votes

Irish,French · Scotland · Age 44

Durn, Isla Road, Perth, PH2 7HG

Notified 24/05/2021

Former PSCs

Mr David Peter Gregorson Sillar

Ceased 01/12/2023

Charges1 outstanding

Charge
outstanding

IAIN DAVID PEDDIE (AS SECURITY TRUSTEE)

Created 24/12/2021Registered 30/12/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Durn
2026-06-17

DURN

post townPerth
2026-06-17

PERTH