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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Duffus, Alexander Macdonald
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alexander Macdonald Dufus
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morrison, Gail Mcquarrie
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ now
    OF - Director → CIF 0
    Morrison, Gail Mcquarrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Duffus, Shirley Jane
    Manager born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPS (HOLDINGS) LIMITED

Previous names
LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
PASSMASS LIMITED - 1988-04-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,531,545 GBP2024-12-31
2,442,363 GBP2023-12-31
Cash at bank and in hand
57,119 GBP2024-12-31
123,441 GBP2023-12-31
Creditors
Current
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Net Current Assets/Liabilities
55,679 GBP2024-12-31
122,001 GBP2023-12-31
Total Assets Less Current Liabilities
2,587,224 GBP2024-12-31
2,564,364 GBP2023-12-31
Creditors
Non-current
532,312 GBP2024-12-31
567,703 GBP2023-12-31
Net Assets/Liabilities
2,054,912 GBP2024-12-31
1,996,661 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,753,051 GBP2024-12-31
1,701,713 GBP2023-12-31
Equity
2,054,912 GBP2024-12-31
1,996,661 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
2,531,545 GBP2024-12-31
2,442,363 GBP2023-12-31
Additions to investments
444,875 GBP2024-12-31
Disposals
-362,606 GBP2024-12-31
Other Investments Other Than Loans
2,531,545 GBP2024-12-31
2,442,363 GBP2023-12-31
Other Creditors
Current
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Non-current
532,312 GBP2024-12-31
567,703 GBP2023-12-31

  • SPS (HOLDINGS) LIMITED
    Info
    LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
    PASSMASS LIMITED - 1991-03-12
    Registered number SC110120
    icon of address216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 1988-03-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.