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SPS (Ayr) Limited

SPS (Ayr) Limited is an active company incorporated on 31 March 2004 with the registered office located in Prestwick, Ayrshire and Arran. SPS (Ayr) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265805
Private limited company
Scottish Company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Building 11c, Spirit Aerosystems
Tarbolton Road
Monkton
South Ayrshire
KA9 2RR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Plant Director • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in May 1968
Wallace, McDowall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace, McDowall Limited
Yvonne Ward, HLD Goc Holdings Limited, and 1 more are mutual people.
Active
HLD Goc Limited
HLD Goc Holdings Limited is a mutual person.
Active
Eurosigns Holdings Limited
HLD Goc Holdings Limited is a mutual person.
Active
The Wallace Steel Group Limited
John Hume Gemmell is a mutual person.
Active
Alsim System Building Limited
HLD Goc Holdings Limited is a mutual person.
Active
Aqua Brands Distribution Holdings Limited
HLD Goc Holdings Limited is a mutual person.
Active
HLD Number 40 Limited
HLD Goc Holdings Limited is a mutual person.
Active
HTBT Investments Limited
HLD Goc Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hld Goc Holdings Limited Resigned
18 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Derek Scovell Johnstone Resigned
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Logan Collins Resigned
3 Years Ago on 22 Apr 2022
Mr John Hume Gemmell Appointed
3 Years Ago on 18 Apr 2022
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Documents
Termination of appointment of Hld Goc Holdings Limited as a director on 21 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Derek Scovell Johnstone as a director on 15 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Termination of appointment of William Wilson as a director on 31 March 2022
Submitted on 22 Apr 2022
Termination of appointment of Logan Collins as a director on 22 April 2022
Submitted on 22 Apr 2022
Repayment History
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