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SSLP Holdings Ltd

SSLP Holdings Ltd is an active company incorporated on 24 May 2021 with the registered office located in Perth, Perth and Kinross. SSLP Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC699567
Private limited company
Scottish Company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Durn
Isla Road
Perth
PH2 7HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Forest Manager • Irish,French • Lives in Scotland • Born in Jan 1982
Director • British • Lives in UK • Born in Sep 1983
Mr James Joseph Ramsay
PSC • British • Lives in UK • Born in Sep 1983
Mr David Peter Gregorson Sillar
PSC • British • Lives in UK • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield Forestry Limited
MBM Secretarial Services Limited, Mr. Frederic Louis Ghislain Drion, and 1 more are mutual people.
Active
Veon (Scotland) Limited
James Joseph Ramsay and Mr. Frederic Louis Ghislain Drion are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.64K
Decreased by £5K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Decreased by £6.31K (-0%)
Total Liabilities
-£1.53M
Decreased by £226.96K (-13%)
Net Assets
£1.18M
Increased by £220.66K (+23%)
Debt Ratio (%)
56%
Decreased by 8.25% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr James Joseph Ramsay (PSC) Details Changed
3 Years Ago on 24 Dec 2021
David Peter Gregorson Sillar (PSC) Appointed
3 Years Ago on 24 Dec 2021
Mr. Frederic Louis Ghislain Drion (PSC) Details Changed
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Change of details for Mr. Frederic Louis Ghislain Drion as a person with significant control on 24 December 2021
Submitted on 1 Dec 2023
Submitted on 1 Dec 2023
Notification of David Peter Gregorson Sillar as a person with significant control on 24 December 2021
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 24 December 2021
Submitted on 1 Dec 2023
Change of details for Mr James Joseph Ramsay as a person with significant control on 24 December 2021
Submitted on 1 Dec 2023
Repayment History
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