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Policy Services Limited

Policy Services Limited is an active company incorporated on 10 April 2002 with the registered office located in . Policy Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230167
Private limited company
Scottish Company
Age
23 years
Incorporated 10 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Oracle Campus
Blackness Road
Linlithgow
West Lothian
EH49 7BF
Same address for the past 5 years
Telephone
03454507806
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Peter Graham Edwards
Director • Establishment Director • British • Lives in England • Born in May 1966
Mr Jonathan Paul Hill
Director • British • Lives in UK • Born in Mar 1973
John Mark Laidlaw
Director • Actuary • British • Lives in Scotland • Born in Jun 1966
Kevin Michael Dorrian
Director • Operations Director • British • Lives in Scotland • Born in May 1987
Mr Mitesh Patel
Director • Director Of Risk & Compliance • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtue Money Limited
St. James's Place Corporate Secretary Limited, Kevin Michael Dorrian, and 2 more are mutual people.
Active
SJP Legacy Holdings Ltd
St. James's Place Corporate Secretary Limited, Kevin Michael Dorrian, and 2 more are mutual people.
Active
St. James's Place Wealth Management Plc
Peter Graham Edwards and St. James's Place Corporate Secretary Limited are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
The LV= Pension Trustee Limited
John Mark Laidlaw is a mutual person.
Active
The Lv=General Trustee Limited
John Mark Laidlaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.52M
Decreased by £246K (-4%)
Turnover
£14.43M
Decreased by £708K (-5%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£6.52M
Decreased by £231K (-3%)
Total Liabilities
-£2.34M
Increased by £211K (+10%)
Net Assets
£4.18M
Decreased by £442K (-10%)
Debt Ratio (%)
36%
Increased by 4.35% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Peter Graham Edwards Resigned
4 Months Ago on 10 Jun 2025
Mr John Mark Laidlaw Appointed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
St. James's Place Wealth Management Plc (PSC) Appointed
5 Months Ago on 15 May 2025
St. James's Place Wealth Management Group Limited (PSC) Resigned
5 Months Ago on 15 May 2025
St. James's Place Wealth Management Group Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Sjp Legacy Holdings Ltd (PSC) Resigned
5 Months Ago on 15 May 2025
Sjp Legacy Holdings Ltd (PSC) Appointed
5 Months Ago on 8 May 2025
Virtue Money Limited (PSC) Resigned
5 Months Ago on 8 May 2025
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Peter Graham Edwards as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr John Mark Laidlaw as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Notification of St. James's Place Wealth Management Plc as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Cessation of St. James's Place Wealth Management Group Limited as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Notification of St. James's Place Wealth Management Group Limited as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Sjp Legacy Holdings Ltd as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Notification of Sjp Legacy Holdings Ltd as a person with significant control on 8 May 2025
Submitted on 15 May 2025
Cessation of Virtue Money Limited as a person with significant control on 8 May 2025
Submitted on 14 May 2025
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Repayment History
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