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Sserc Limited

Sserc Limited is an active company incorporated on 29 April 1991 with the registered office located in . Sserc Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131509
Private limited by guarantee without share capital
Scottish Company
Age
34 years
Incorporated 29 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
01315588180
Email
Unreported
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Local Authority Elected Councillor • Scottish • Lives in Scotland • Born in Nov 1956
Director • Primary Teacher • British • Lives in Scotland • Born in Aug 1987
Director • Learning & Skills Manager • British • Lives in Scotland • Born in Feb 1988
Director • Education Support Officer • Scottish • Lives in Scotland • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Mfmac Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.49M
Increased by £94.18K (+7%)
Turnover
£2.56M
Decreased by £66.26K (-3%)
Employees
29
Decreased by 4 (-12%)
Total Assets
£1.67M
Increased by £95.54K (+6%)
Total Liabilities
-£307.28K
Increased by £83.74K (+37%)
Net Assets
£1.36M
Increased by £11.8K (+1%)
Debt Ratio (%)
18%
Increased by 4.2% (+30%)
Latest Activity
Mrs Karen Haspolat Appointed
1 Month Ago on 5 Nov 2025
Kaukab Stewart Resigned
1 Month Ago on 29 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Oct 2025
Kenneth James Mcneill Resigned
2 Months Ago on 18 Sep 2025
Helen Laura Coker Resigned
7 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Morven Berry Appointed
1 Year Ago on 19 Nov 2024
Bryony Catherine Monaghan Appointed
1 Year Ago on 19 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Appointment of Mrs Karen Haspolat as a director on 5 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Kaukab Stewart as a director on 29 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Termination of appointment of Kenneth James Mcneill as a director on 18 September 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 3 Oct 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 23 May 2025
Appointment of Morven Berry as a director on 19 November 2024
Submitted on 14 May 2025
Termination of appointment of Helen Laura Coker as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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