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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Welsh, Paul
    Chartered Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (33 offsprings)
    Officer
    2001-09-26 ~ 2014-01-23
    OF - Director → CIF 0
    Craig, Thomas Kirk
    Individual (33 offsprings)
    Officer
    2001-09-26 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Martin, John Scott
    Chartered Surveyor born in September 1958
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Finnie, Graeme Alexander Lumsden
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2002-11-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Daly, Gerald
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Barral, Colin George
    Pensions Consultant born in December 1958
    Individual (45 offsprings)
    Officer
    2001-09-26 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Coin Barral
    Born in December 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mcguire, Eddie
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Eddie Mcguire
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Wishart, Thomas Malcolm Thain
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Lancaster, Stephen
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 11
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (230 offsprings)
    Officer
    2001-03-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 12
    Boyd, David John
    Pensions Consultant born in November 1961
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 13
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (15 offsprings)
    Officer
    2008-03-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    MACDONALDS LIMITED
    St Stephens House, 279 Bath Street, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2001-03-21 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 15
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 16
    @SIPP GROUP HOLDINGS LIMITED - now SC728441
    TEE THREE LIMITED - 2024-01-18 SC728441 SC841318
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

@SIPP LIMITED

Period: 2015-02-12 ~ now
Company number: SC217126
Registered names
@SIPP LIMITED - now
@SIPP PLC - 2015-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
622024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Turnover/Revenue
10,212,837 GBP2024-04-01 ~ 2025-03-31
10,042,514 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,212,837 GBP2024-04-01 ~ 2025-03-31
10,042,514 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,633,561 GBP2024-04-01 ~ 2025-03-31
-7,481,471 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,743,332 GBP2024-04-01 ~ 2025-03-31
2,561,043 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
372,331 GBP2024-04-01 ~ 2025-03-31
410,782 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,134,172 GBP2024-04-01 ~ 2025-03-31
2,276,710 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,607,719 GBP2025-03-31
2,788,077 GBP2024-03-31
1,528,616 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,680,040 GBP2024-04-01 ~ 2025-03-31
1,722,711 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,860,398 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
91,852 GBP2025-03-31
115,781 GBP2024-03-31
Property, Plant & Equipment
47,734 GBP2025-03-31
30,577 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
139,592 GBP2025-03-31
146,364 GBP2024-03-31
Debtors
Current
2,084,644 GBP2025-03-31
2,167,819 GBP2024-03-31
Cash at bank and in hand
3,773,722 GBP2025-03-31
5,785,389 GBP2024-03-31
Current Assets
5,858,366 GBP2025-03-31
7,953,208 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,933,307 GBP2024-03-31
Net Current Assets/Liabilities
4,740,761 GBP2025-03-31
4,019,901 GBP2024-03-31
Total Assets Less Current Liabilities
4,880,353 GBP2025-03-31
4,166,265 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-490,000 GBP2025-03-31
Net Assets/Liabilities
4,350,419 GBP2025-03-31
3,530,777 GBP2024-03-31
Equity
Called up share capital
272,500 GBP2025-03-31
272,500 GBP2024-03-31
272,500 GBP2023-04-01
Share premium
461,350 GBP2025-03-31
461,350 GBP2024-03-31
461,350 GBP2023-04-01
Capital redemption reserve
8,850 GBP2025-03-31
8,850 GBP2024-03-31
8,850 GBP2023-04-01
Equity
4,350,419 GBP2025-03-31
3,530,777 GBP2024-03-31
2,271,316 GBP2023-04-01
Profit/Loss
4,680,040 GBP2024-04-01 ~ 2025-03-31
1,722,711 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,680,040 GBP2024-04-01 ~ 2025-03-31
1,722,711 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,680,040 GBP2024-04-01 ~ 2025-03-31
1,722,711 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,860,398 GBP2024-04-01 ~ 2025-03-31
-463,250 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,860,398 GBP2024-04-01 ~ 2025-03-31
-463,250 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-3,860,398 GBP2024-04-01 ~ 2025-03-31
-463,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
18,550 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,916,193 GBP2024-04-01 ~ 2025-03-31
3,550,475 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
299,359 GBP2024-04-01 ~ 2025-03-31
396,539 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,352,755 GBP2024-04-01 ~ 2025-03-31
4,174,298 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,737 GBP2024-04-01 ~ 2025-03-31
-111,100 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,533,543 GBP2024-04-01 ~ 2025-03-31
569,178 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
3,860,398 GBP2024-04-01 ~ 2025-03-31
463,250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
73,998 GBP2025-03-31
73,998 GBP2024-03-31
Development expenditure
99,998 GBP2025-03-31
99,998 GBP2024-03-31
Computer software
94,850 GBP2025-03-31
94,850 GBP2024-03-31
Goodwill
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Intangible Assets - Gross Cost
285,846 GBP2025-03-31
285,846 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
43,559 GBP2025-03-31
40,815 GBP2024-03-31
Development expenditure
90,000 GBP2025-03-31
80,000 GBP2024-03-31
Goodwill
15,300 GBP2025-03-31
13,600 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
193,994 GBP2025-03-31
170,065 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
23,929 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,439 GBP2025-03-31
33,183 GBP2024-03-31
Development expenditure
9,998 GBP2025-03-31
19,998 GBP2024-03-31
Goodwill
1,700 GBP2025-03-31
3,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,923 GBP2025-03-31
536,773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
633,839 GBP2025-03-31
584,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
506,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
553,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
32,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537,939 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,105 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
15,984 GBP2025-03-31
30,577 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
339,915 GBP2025-03-31
206,232 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Other Debtors
Current
320,851 GBP2025-03-31
3,659 GBP2024-03-31
Prepayments/Accrued Income
Current
1,388,878 GBP2025-03-31
1,853,130 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
69,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,815 GBP2025-03-31
109,292 GBP2024-03-31
Corporation Tax Payable
Current
535,669 GBP2025-03-31
668,715 GBP2024-03-31
Taxation/Social Security Payable
Current
125,647 GBP2025-03-31
481,053 GBP2024-03-31
Other Creditors
Current
4,770 GBP2025-03-31
126,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
325,704 GBP2025-03-31
2,547,469 GBP2024-03-31
Creditors
Current
1,117,605 GBP2025-03-31
3,933,307 GBP2024-03-31
Other Remaining Borrowings
Non-current
490,000 GBP2025-03-31
490,000 GBP2024-03-31
Creditors
Non-current
490,000 GBP2025-03-31
490,000 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
490,000 GBP2024-03-31
Total Borrowings
490,000 GBP2025-03-31
490,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-33,939 GBP2025-03-31
69,798 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,737 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,632 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
272,500 shares2025-03-31
272,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,641 GBP2025-03-31
85,587 GBP2024-03-31
Between one and five year
348,689 GBP2025-03-31
73,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
396,330 GBP2025-03-31
159,087 GBP2024-03-31
Advances or credits made to directors during the period
564,800 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
344,800 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • @SIPP LIMITED
    Info
    @SIPP PLC - 2015-02-12
    Registered number SC217126
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • @SIPP LIMITED
    S
    Registered number SC217126
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    CIF 1
  • @SIPP LIMITED
    S
    Registered number SC217126
    6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    @SIPP (PENSION TRUSTEES) LIMITED
    SC217251
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-01-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    @SSAS (PENSION TRUSTEES) LTD
    - now SC221202 SC434311
    @SSAS LTD. - 2013-01-09
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2016-01-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ALFA TRUSTEES LIMITED
    02826804
    Endway House Endway House, Endway, Hadleigh, Essex, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.