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
    Bell, Rebecca Margaret Jean
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sara Beatrice
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Taylor, Sara Beatrice
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    750,115 GBP2023-07-31
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Sara Beatrice Speirs
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2018-02-21 ~ 2023-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,467,300 GBP2023-07-31
1,467,300 GBP2022-07-31
Debtors
101 GBP2023-07-31
300,115 GBP2022-07-31
Cash at bank and in hand
26 GBP2022-07-31
Current Assets
101 GBP2023-07-31
300,141 GBP2022-07-31
Creditors
Current
-4,659 GBP2022-07-31
Net Current Assets/Liabilities
101 GBP2023-07-31
304,800 GBP2022-07-31
Total Assets Less Current Liabilities
1,467,401 GBP2023-07-31
1,772,100 GBP2022-07-31
Equity
Called up share capital
101 GBP2023-07-31
101 GBP2022-07-31
Share premium
729,999 GBP2023-07-31
729,999 GBP2022-07-31
Retained earnings (accumulated losses)
737,301 GBP2023-07-31
1,042,000 GBP2022-07-31
Equity
1,467,401 GBP2023-07-31
1,772,100 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
300,015 GBP2022-07-31
Other Debtors
Current
101 GBP2023-07-31
100 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
101 GBP2023-07-31
300,115 GBP2022-07-31
Other Creditors
Current
-4,664 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5 GBP2022-07-31

Related profiles found in government register
  • SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number SC589462
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire PA3 2RB
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc589462
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland, PA3 2RB
    Limited Company in Scotland
    CIF 1
  • SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc589462
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WINEHAR LIMITED - 2003-06-05
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,338,893 GBP2023-07-31
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WINEHAR LIMITED - 2003-06-05
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,338,893 GBP2023-07-31
    Person with significant control
    2018-02-28 ~ 2023-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.