Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
@Sipp Limited
- Incorporated
- 21 March 2001 (25 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stephen LancasterEddie Mcguire
- Accounts type
- Full
- Region
- Scotland
- Address
- 6th FloorMercantile Building53 Bothwell StreetGlasgowG2 6TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lancaster, Stephen
Director · Appointed 12 April 2023
British
Born April 1983 (43)
Mcguire, Eddie
Director · Appointed 12 October 2015
British
Born May 1964 (62)
Officer history (15 former)
12 April 2023
Appointed Lancaster, Stephen as Director
2 March 2023
17 March 2016
17 March 2016
12 October 2015
Appointed Mcguire, Eddie as Director
14 August 2015
1 July 2014
30 May 2014
Resigned Daly, Gerald as Director
23 January 2014
1 February 2013
1 April 2012
18 March 2008
14 September 2007
Resigned Wishart, Thomas Malcolm Thain as Director
30 November 2006
Resigned Welsh, Paul as Director
13 June 2006
Appointed Daly, Gerald as Director
15 March 2006
13 July 2005
Appointed Welsh, Paul as Director
31 August 2004
25 November 2002
26 September 2001
Appointed Wishart, Thomas Malcolm Thain as Director
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc728441
Eddie Mcguire
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
3 January 2024
Ceased Coin Barral — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
@Sipp Group Holdings Limited Owns 25–50% of shares
@Sipp Limited This company Owns 75–100% of shares
@Sipp (Pension Trustees) Limited Owns 75–100% of shares
@Ssas (Pension Trustees) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,530,777
- Cash
- £5,785,389
- Profit
- £1,722,711
- Employees
- 58
- Debt Ratio
- 56%
- Current Ratio
- 2.0x
- Return on Equity
- 49%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £146,364 |
| Current Assets | £7,953,208 |
| Cash | £5,785,389 |
| Creditors (< 1 year) | £3,933,307 |
| Creditors (> 1 year) | £490,000 |
| Net Current Assets | £4,019,901 |
| Net Assets | £3,530,777 |
| Shareholder Funds | £3,530,777 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 10 December 2025 | Full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 16 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 23 September 2024 | Change of details for a person with significant control |
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