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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 4
  • 1
    Mr David Peter Gregorson Sillar
    Born in December 1936
    Individual (4 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Drion, Frederic Louis Ghislain, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr. Frederic Louis Ghislain Drion
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ramsay, James Joseph
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr James Joseph Ramsay
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2021-05-24 ~ 2024-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SSLP HOLDINGS LTD

Period: 2021-05-24 ~ now
Company number: SC699567
Registered name
SSLP HOLDINGS LTD - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02400 - Support Services To Forestry
02200 - Logging
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
2,701,541 GBP2025-06-30
2,701,541 GBP2024-06-30
Cash at bank and in hand
1,194 GBP2025-06-30
1,643 GBP2024-06-30
Net Current Assets/Liabilities
-576,138 GBP2025-06-30
-574,319 GBP2024-06-30
Total Assets Less Current Liabilities
2,125,403 GBP2025-06-30
2,127,222 GBP2024-06-30
Creditors
Non-current
-726,300 GBP2025-06-30
-950,929 GBP2024-06-30
Net Assets/Liabilities
1,399,103 GBP2025-06-30
1,176,293 GBP2024-06-30
Equity
Called up share capital
50,002 GBP2025-06-30
50,002 GBP2024-06-30
Retained earnings (accumulated losses)
1,349,101 GBP2025-06-30
1,126,291 GBP2024-06-30
Equity
1,399,103 GBP2025-06-30
1,176,293 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,701,541 GBP2025-06-30
2,701,541 GBP2024-06-30
Amounts owed to group undertakings
Current
161,193 GBP2025-06-30
167,674 GBP2024-06-30
Other Creditors
Current
416,139 GBP2025-06-30
408,288 GBP2024-06-30
Non-current
726,300 GBP2025-06-30
950,929 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2025-06-30
50,002 shares2024-06-30

Related profiles found in government register
  • SSLP HOLDINGS LTD
    Info
    Registered number SC699567
    Durn, Isla Road, Perth PH2 7HG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SSLP HOLDINGS LTD
    S
    Registered number Sc699567
    Durn, Isla Road, Perth, Scotland, PH2 7HG
    Private Limited Company, in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHFIELD FORESTRY LIMITED
    01547475
    316a Beulah Hill, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.