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, Shirley Jane
    Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ now
    OF - director → CIF 0
  • 2
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    1995-03-06 ~ now
    OF - director → CIF 0
  • 3
    Duffus, Alexander Macdonald
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alexander Macdonald Dufus
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morrison, Gail Mcquarrie
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-06 ~ now
    OF - director → CIF 0
    Morrison, Gail Mcquarrie
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → 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
2,442,363 GBP2023-12-31
2,335,556 GBP2022-12-31
Cash at bank and in hand
123,441 GBP2023-12-31
134,291 GBP2022-12-31
Creditors
Current
1,440 GBP2023-12-31
1,653 GBP2022-12-31
Net Current Assets/Liabilities
122,001 GBP2023-12-31
132,638 GBP2022-12-31
Total Assets Less Current Liabilities
2,564,364 GBP2023-12-31
2,468,194 GBP2022-12-31
Creditors
Non-current
567,703 GBP2023-12-31
635,597 GBP2022-12-31
Net Assets/Liabilities
1,996,661 GBP2023-12-31
1,832,597 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,701,713 GBP2023-12-31
1,643,991 GBP2022-12-31
Equity
1,996,661 GBP2023-12-31
1,832,597 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
2,442,363 GBP2023-12-31
2,335,556 GBP2022-12-31
Additions to investments
381,583 GBP2023-12-31
Disposals
-381,118 GBP2023-12-31
Other Investments Other Than Loans
2,442,363 GBP2023-12-31
2,335,556 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214 GBP2022-12-31
Other Creditors
Current
1,440 GBP2023-12-31
1,439 GBP2022-12-31
Non-current
567,703 GBP2023-12-31
635,597 GBP2022-12-31

  • SPS (HOLDINGS) LIMITED
    Info
    LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
    PASSMASS LIMITED - 1988-04-25
    Registered number SC110120
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 1988-03-28 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.