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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 3
  • 1
    Hynds, Patrick Leonard
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Leonard Hynds
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hynds, Caroline Ann
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ann Hynds
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dalziel, Mark William
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIPS (HOLDINGS) LIMITED

Period: 2016-02-02 ~ now
Company number: SC525740
Registered name
SIPS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,351,565 GBP2024-07-31
1,351,565 GBP2023-07-31
Current Assets
1,074,469 GBP2024-07-31
1,287,019 GBP2023-07-31
Net Current Assets/Liabilities
-1,351,239 GBP2024-07-31
-1,146,471 GBP2023-07-31
Total Assets Less Current Liabilities
326 GBP2024-07-31
205,094 GBP2023-07-31
Net Assets/Liabilities
326 GBP2024-07-31
205,094 GBP2023-07-31
Equity
326 GBP2024-07-31
205,094 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SIPS (HOLDINGS) LIMITED
    Info
    Registered number SC525740
    Crossway, Donibristle Industrial Estate, Dalgety Bay, Fife KY11 9JE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SIPS (HOLDINGS) LIMITED
    S
    Registered number Sc525740
    61 Springfield Road, Salsburgh, Shotts, Lanarkshire, United Kingdom, ML7 4LP
    Uk in United Kingdom
    CIF 1
  • SIPS (HOLDINGS) LIMITED
    S
    Registered number Sc525740
    Crossway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JE
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SIPS HOMES BURNTISLAND LIMITED
    SC651882
    Crossway Donibristle Industrial Estate, Dalgety Bay, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SIPS HOMES LTD
    SC623051
    Crossway, Donibistle Industrial Estate, Dalgety Bay, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SIPS HOMES SCOTLAND LTD
    SC623052
    Crossway, Donibistle Industrial Estate, Dalgety Bay, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SIPS INDUSTRIES CONTRACTS LIMITED
    SC569529
    Sips Industries Contracts Ltd Cross Way, Hillend, Dunfermline, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.