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
    Gemmell, John Hume
    Plant Director born in October 1967
    Individual (3 offsprings)
    Officer
    2022-04-18 ~ now
    OF - director → CIF 0
  • 2
    Ward, Yvonne
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 3
    AJWG GROUP LIMITED - 2019-07-25
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 4
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wilson, William
    Director born in March 1955
    Individual (60 offsprings)
    Officer
    2019-07-19 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Collins, Logan
    Director born in March 1969
    Individual (157 offsprings)
    Officer
    2019-07-19 ~ 2022-04-22
    OF - director → CIF 0
  • 3
    Wilson, James
    Director born in June 1959
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2019-06-21
    OF - director → CIF 0
    2019-07-19 ~ 2020-07-31
    OF - director → CIF 0
    Wilson, James
    Director
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2019-06-21
    OF - secretary → CIF 0
    Mr James Wilson
    Born in June 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (55 offsprings)
    Officer
    2019-06-21 ~ 2019-07-26
    OF - director → CIF 0
  • 5
    Mckay, Robert Walter, Mr.
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-02-19
    OF - director → CIF 0
  • 6
    Doolan, Martin Mark
    Operations Director born in November 1962
    Individual
    Officer
    2007-02-19 ~ 2013-07-12
    OF - director → CIF 0
  • 7
    Johnstone, Derek Scovell
    Director born in May 1968
    Individual
    Officer
    2019-07-19 ~ 2024-06-15
    OF - director → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-31 ~ 2004-03-31
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPS (AYR) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,298 GBP2018-12-31
2,298 GBP2017-12-31
Net Current Assets/Liabilities
2,298 GBP2018-12-31
2,298 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
2,198 GBP2018-12-31
2,198 GBP2017-12-31
Equity
2,298 GBP2018-12-31
2,298 GBP2017-12-31
Amounts Owed By Related Parties
2,298 GBP2018-12-31
Current
2,298 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
  • SPS (AYR) LIMITED
    Info
    Registered number SC265805
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire KA9 2RR
    Private Limited Company incorporated on 2004-03-31 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.