SPS (AYR) LIMITED

active Company number SC265805

Private Limited by Shares · Incorporated on 31st Mar 2004

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SIC code: 99999
Registered office: Monkton, KA9 2RR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPS (AYR) LIMITED is a private limited by shares company based in Monkton. It was incorporated on 31st Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Monkton (KA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Gemmell	Director	18th Apr 2022		British	View profile
Yvonne Ward	Director	19th Jul 2019		British	View profile
Wallace, Mcdowall Limited	Corporate PSC	6th Apr 2016	—	—	View profile
James Wilson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HEARTBEAT GROUP LIMITED	SC628805	26th Apr 2019	active
TARBOLTON ESTATES LIMITED	SC315711	1st Feb 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Mar 2004 Company incorporated
31st Mar 2004 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
31st Mar 2004 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
31st Mar 2004 BRIAN REID LTD. appointed as Corporate nominee secretary
31st Mar 2004 BRIAN REID LTD. resigned as Corporate nominee secretary
31st Mar 2004 Robert McKay appointed as Director
31st Mar 2004 James Wilson appointed as Director
31st Mar 2004 James Wilson appointed as Secretary
19th Feb 2007 Robert McKay resigned as Director
19th Feb 2007 Martin Doolan appointed as Director
12th Jul 2013 Martin Doolan resigned as Director
6th Apr 2016 Wallace, Mcdowall Limited appointed as Corporate PSC
6th Apr 2016 James Wilson appointed as PSC
21st Jun 2019 James Wilson resigned as Director
21st Jun 2019 Demis Ohandjanian appointed as Director
21st Jun 2019 James Wilson resigned as Secretary
21st Jun 2019 James Wilson ceased to be a PSC
19th Jul 2019 James Wilson appointed as Director
19th Jul 2019 William Wilson appointed as Director
19th Jul 2019 Logan Collins appointed as Director
19th Jul 2019 Derek Johnstone appointed as Director
19th Jul 2019 Yvonne Ward appointed as Director
26th Jul 2019 Demis Ohandjanian resigned as Director
31st Jul 2020 James Wilson resigned as Director
31st Jul 2020 HLD GOC HOLDINGS LIMITED appointed as Corporate director
31st Mar 2022 William Wilson resigned as Director
18th Apr 2022 John Gemmell appointed as Director
22nd Apr 2022 Logan Collins resigned as Director
15th Jun 2024 Derek Johnstone resigned as Director
21st Aug 2025 HLD GOC HOLDINGS LIMITED resigned as Corporate director
3rd Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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