SPPS TRUSTEE LIMITED

Non-Trading

General Information

NAME
SPPS TRUSTEE LIMITED

COMPANY NUMBER
SC478726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
29/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

320 ST. VINCENT STREET
GLASGOW
G2 5AD

TRADING ADDRESSES

320 St. Vincent Street
Glasgow
G2 5AD
G2 5AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPPS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORMAN MCNEIL	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOUGLAS NESS	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN GAIER	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EWAN MACLEAN	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUNE DICKSON	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM KINNAIRD	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES HUGHES	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Whitehead Kinnaird 29/05/2014 - Present (10 years and 6 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Norman McNeil 29/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
June Margaret Dickson 29/05/2014 - Present (10 years and 6 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Hughes 01/01/2019 - Present (5 years and 11 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Douglas Andrew Ness 30/09/2020 - Present (4 years and 2 months) 30/09/2020 - Present (4 years and 2 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Ewan MacLean (930323601) Appointed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Donald James Wright (912568708) has left the board
Date: 25/12/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed
Date: 05/02/2021	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (927926309) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: Sarah McNulty (924184613) has left the board
Date: 02/10/2020	Event: Michael Howard Davies (915763053) has left the board
Date: 02/10/2020	Event: New Board Member Helen Gaier-Laidlaw (927480149) Appointed
Date: 02/10/2020	Event: New Board Member Douglas Andrew Ness (925907496) Appointed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: William Daniel Landels (914725429) has left the board
Date: 22/02/2019	Event: New Board Member James Hughes (925553418) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Sarah McNulty (924184613) Appointed
Date: 21/12/2017	Event: Elaine Bissett (916343989) has left the board
Date: 03/06/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 04/12/2016	Event: New Accounts filed
Date: 15/06/2016	Event: David Lewis Wark (904672300) has left the board
Date: 04/06/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: New Accounts filed
Date: 25/04/2016	Event: James Anderson (920191098) has left the board
Date: 21/10/2015	Event: Joan Amanda Stuart (918809638) has left the board
Date: 21/10/2015	Event: New Board Member James Anderson (920191098) Appointed
Date: 19/06/2015	Event: New Annual Return filed
Date: 10/06/2014	Event: William Kinnaird (918809637) has left the board
Date: 10/06/2014	Event: New Board Member Willaim Whitehead Kinnaird (912815442) Appointed
Date: 09/06/2014	Event: David Wark (918809635) has left the board
Date: 09/06/2014	Event: New Board Member Donald James Wright (912568708) Appointed
Date: 09/06/2014	Event: New Board Member William Daniel Landels (914725429) Appointed
Date: 09/06/2014	Event: Donald James Wright (918809636) has left the board
Date: 09/06/2014	Event: William Daniel Landels (918809633) has left the board
Date: 09/06/2014	Event: New Board Member David Lewis Wark (904672300) Appointed

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SPPS TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

9

9

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

9

9

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™