Company Information for

SPS (HOLDINGS) LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,

Company Registration Number

SC110120

Private Limited Company

Active

About Sps (holdings) Ltd

SPS (HOLDINGS) LIMITED was founded on 1988-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sps (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SPS (HOLDINGS) LIMITED
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G2

Filing Information

Company NumberSC110120
Date formed1988-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 10:00:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gail Mcquarrie Morrison Company Secretary 1989-07-26 SCOTLAND
Alexander Macdonald Duffus Director DIRECTOR 1989-07-26 SCOTLAND
Shirley Jane Duffus Director MANAGER 2001-08-10 SCOTLAND
Richard Gilliland Director CHARTERED ACCOUNTANT 1995-03-06 SCOTLAND
Gail Mcquarrie Morrison Director SOLICITOR 1995-03-06 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alexander Macdonald Duffus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Macdonald Duffus COMMERCIAL ASSET SECURITY LIMITEDDirector 2015-03-04 CURRENT 2015-03-04 Active

Related Directorships for Shirley Jane Duffus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shirley Jane Duffus COMMERCIAL ASSET SECURITY LIMITEDDirector 2015-03-26 CURRENT 2015-03-04 Active
Shirley Jane Duffus SPS DOORGUARD LIMITEDDirector 2000-01-01 CURRENT 1988-08-31 Active

Related Directorships for Richard Gilliland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gilliland MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANYDirector 2017-02-09 CURRENT 2017-02-09 Active
Richard Gilliland DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANYDirector 2016-11-25 CURRENT 2016-11-25 Active
Richard Gilliland COMMERCIAL ASSET SECURITY LIMITEDDirector 2015-03-26 CURRENT 2015-03-04 Active
Richard Gilliland GILLILAND & COMPANY LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Active
Richard Gilliland GOOD NOMINEES LIMITEDDirector 2008-04-07 CURRENT 1993-04-23 Active
Richard Gilliland WEST GEORGE STREET NOMINEES LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Richard Gilliland GILLILAND INVESTMENTS LIMITEDDirector 2002-07-02 CURRENT 2002-07-02 Active
Richard Gilliland GILLILAND NEILSON BROWN LIMITEDDirector 2000-11-03 CURRENT 2000-11-03 Active
Richard Gilliland R&A MANAGEMENT SERVICES LIMITEDDirector 2000-02-09 CURRENT 2000-02-09 Active
Richard Gilliland SPS DOORGUARD LIMITEDDirector 1995-03-06 CURRENT 1988-08-31 Active
Richard Gilliland GILLILAND MANAGEMENT SERVICES LIMITEDDirector 1990-05-17 CURRENT 1990-05-17 Active