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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 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
01315588180
Email
Unreported
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Local Authority Elected Councillor • Scottish • Lives in Scotland • Born in Nov 1956
Director • Service Manager • British • Lives in Scotland • Born in Jan 1973
Director • Local Councillor • British • Lives in Scotland • Born in Aug 1990
Director • Head Of Education • Scottish • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mfmac Secretaries Limited is a mutual person.
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £78.91K (+6%)
Turnover
£2.62M
Increased by £11.41K (0%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£1.58M
Increased by £26.2K (+2%)
Total Liabilities
-£223.53K
Decreased by £11.07K (-5%)
Net Assets
£1.35M
Increased by £37.27K (+3%)
Debt Ratio (%)
14%
Decreased by 0.95% (-6%)
Latest Activity
Helen Laura Coker Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Morven Berry Appointed
9 Months Ago on 19 Nov 2024
Bryony Catherine Monaghan Appointed
9 Months Ago on 19 Nov 2024
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Gareth John Warren Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Gillian Forbes Eaves Appointed
3 Years Ago on 1 Jun 2022
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Documents
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
Appointment of Bryony Catherine Monaghan as a director on 19 November 2024
Submitted on 9 Jan 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Gillian Forbes Eaves as a director on 1 June 2022
Submitted on 12 Sep 2024
Appointment of Mr Gareth John Warren as a director on 9 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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