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 3
  • 1
    Sheridan, Stewart Gunn
    Surveyor born in June 1968
    Individual (21 offsprings)
    Officer
    2010-08-18 ~ now
    OF - director → CIF 0
    Mr Stewart Gunn Sheridan
    Born in June 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sherridan, Victoria Jane
    Secretary born in January 1970
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ now
    OF - director → CIF 0
  • 3
    9, Ainslie Place, Edinburgh, United Kingdom
    Corporate (142 offsprings)
    Officer
    2010-08-18 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - director → CIF 0
parent relation
Company in focus

SSPC INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
34,774 GBP2023-12-31
34,775 GBP2022-12-31
Debtors
2,439,152 GBP2023-12-31
2,462,740 GBP2022-12-31
Cash at bank and in hand
458,386 GBP2023-12-31
382,526 GBP2022-12-31
Current Assets
2,897,538 GBP2023-12-31
2,845,266 GBP2022-12-31
Creditors
Current
25,167 GBP2023-12-31
218,605 GBP2022-12-31
Net Current Assets/Liabilities
2,872,371 GBP2023-12-31
2,626,661 GBP2022-12-31
Total Assets Less Current Liabilities
2,907,145 GBP2023-12-31
2,661,436 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
2,907,141 GBP2023-12-31
2,661,432 GBP2022-12-31
Equity
2,907,145 GBP2023-12-31
2,661,436 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
34,774 GBP2023-12-31
34,775 GBP2022-12-31
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
34,774 GBP2023-12-31
34,775 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
138,509 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,300,643 GBP2023-12-31
2,462,740 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,439,152 GBP2023-12-31
2,462,740 GBP2022-12-31
Amounts owed to group undertakings
Current
193,007 GBP2022-12-31
Other Creditors
Current
25,167 GBP2023-12-31
25,598 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • SSPC INVESTMENTS LIMITED
    Info
    Registered number SC383838
    9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    Private Limited Company incorporated on 2010-08-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SSPC INVESTMENTS LIMITED
    S
    Registered number SC383838
    9, Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
    UNITED KINGDOM
    CIF 1
  • SSPC INVESTMENTS LIMITED
    S
    Registered number Sc383838
    37 One, 37 George Street, Edinburgh, Scotland, EH2 2HN
    Incorporated in United Kingdom
    CIF 2
  • SSPC INVESTMENTS LIMITED
    S
    Registered number Sc383838
    9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Ainslie Place, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    85,171 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DMWS 884 LIMITED - 2009-01-27
    90a Second Floor, George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,650 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 Ainslie Place, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,000 GBP2019-02-28
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HAYMARKET PROPERTY LIMITED - 2019-01-24
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -22,357 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Torsonce Mains, Stow, Galashiels, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -1,577 GBP2024-02-29
    Person with significant control
    2022-02-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    90a George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Ainlsie Place, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    643,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    151 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    9, Ainslie Place, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    42,967 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SHERIDAN PROPERTY CONSULTANTS LIMITED - 2021-11-29
    9 Ainlsie Place, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    138,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SHERPROP LIMITED - 2017-11-23
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,306 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    547,289 GBP2023-09-30
    Person with significant control
    2016-05-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 37 One 37 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.