XPS SIPP SERVICES LIMITED

active Company number SC069096

Private Limited by Shares · Incorporated on 14th Aug 1979

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SIC code: 64999
Registered office: Stirling, FK9 4TZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

XPS SIPP SERVICES LIMITED is a private limited by shares company based in Stirling. It was incorporated on 14th Aug 1979 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

27 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bowsher	Director	11th Mar 2019		British	View profile
Benjamin Bramhall	Director	7th Apr 2016		British	View profile
Paul Cuff	Director	27th Mar 2017		British	View profile
Snehal Shah	Director	15th Jul 2019		British	View profile
Xps Consulting Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
GIANT STEPS RACING LIMITED	SC856423	22nd Jul 2025	active
GIANT STEPS CAPITAL LIMITED	SC835702	29th Jan 2025	active
J&B FUTURE LIMITED	SC835758	29th Jan 2025	active
CONTRACT SCOTLAND HOLDINGS LIMITED	SC688074	4th Feb 2021	active
FES HOLDCO LIMITED	SC637820	2nd Aug 2019	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Aug 1979
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

14th Aug 1979 Company incorporated
21st Mar 1991 David Henderson appointed as Director
21st Mar 1991 David Kirkpatrick appointed as Director
31st Dec 1992 John Elliott resigned as Director
31st Dec 1993 David Berridge resigned as Director
31st Dec 1993 Paul Grace resigned as Director
31st Dec 1993 David Henderson resigned as Director
31st Dec 1993 David Kirkpatrick resigned as Director
31st Dec 1993 Patrick Mayne appointed as Director
31st Dec 1993 Stanley Cook appointed as Director
30th Jun 1998 Roy Patrick resigned as Secretary
30th Jun 1998 Ian Young appointed as Secretary
10th Apr 1999 Patrick Mayne resigned as Director
30th Nov 1999 John Buchanan appointed as Director
30th Nov 1999 Maurice Brunet appointed as Director
19th Jan 2001 John Buchanan resigned as Director
1st Oct 2001 Andrew Marchant appointed as Director
28th Feb 2003 Ian Young resigned as Secretary
28th Feb 2003 Maurice Brunet resigned as Director
28th Feb 2003 Stanley Cook resigned as Director
28th Feb 2003 Andrew Marchant resigned as Director
1st Mar 2003 Nigel Burton appointed as Director
1st Mar 2003 Andrew Lawrence appointed as Director
1st Mar 2003 Edward McGuire appointed as Director
1st Mar 2003 Colin Redman appointed as Director
1st Mar 2003 Madhukanta Dinning appointed as Secretary
1st Mar 2003 Darryl Boulton appointed as Director
12th Jun 2003 Nigel Burton resigned as Director
31st May 2004 Andrew Lawrence resigned as Director
15th Jun 2004 Edward McGuire resigned as Director
31st Oct 2004 Colin Redman resigned as Director
23rd Sep 2005 Madhukanta Dinning resigned as Secretary
23rd Sep 2005 Joanne Hull appointed as Secretary
31st Jul 2006 Darryl Boulton resigned as Director
31st Jul 2006 Timothy Cooper appointed as Director
14th Aug 2006 Joanne Hull resigned as Secretary
14th Aug 2006 Stephen Thomas appointed as Secretary
6th Apr 2007 David Carr appointed as Director
9th May 2007 Timothy Cooper resigned as Director
18th Dec 2007 Stephen Thomas resigned as Secretary
18th Dec 2007 Timothy Cooper appointed as Secretary
2nd Apr 2008 Timothy Cooper resigned as Secretary
2nd Apr 2008 David Carr resigned as Director
2nd Apr 2008 Alasdair Marnoch appointed as Director
2nd Apr 2008 Sharon Atherton appointed as Secretary
25th Sep 2008 Robert Birmingham appointed as Director
31st May 2012 Alasdair Marnoch resigned as Director
1st Jun 2012 Catherine Noble appointed as Director
21st Feb 2013 Sharon Atherton resigned as Secretary
21st Feb 2013 Ian Moore appointed as Director
21st Feb 2013 Richard Thompson appointed as Director
1st Jul 2013 Jeffrey Hunt appointed as Director
1st Nov 2015 Michael Ainslie appointed as Director
21st Nov 2015 Catherine Noble resigned as Director
6th Apr 2016 Xps Consulting Limited appointed as Corporate PSC
7th Apr 2016 Benjamin Bramhall appointed as Director
24th Jan 2017 Ian Moore resigned as Director
24th Jan 2017 Richard Thompson resigned as Director
27th Mar 2017 Paul Cuff appointed as Director
27th Mar 2017 Robert Birmingham resigned as Director
27th Mar 2017 Jeffrey Hunt resigned as Director
27th Mar 2017 Jonathan Bernstein appointed as Director
11th Mar 2019 Andrew Bowsher appointed as Director
27th Jun 2019 Michael Ainslie resigned as Director
15th Jul 2019 Snehal Shah appointed as Director
28th Feb 2022 Jonathan Bernstein resigned as Director
13th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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