SJP LEGACY HOLDINGS LTD

Key Data

Status

Active

Company No.

SC492906

Incorporation date

08/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

02/01/2026

Termination of appointment of Peter Graham Edwards as a director on 2025-12-31

View PDF (1 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Solvency Statement dated 29/04/25

View PDF (1 pages)

13/05/2025

Statement by Directors

View PDF (1 pages)

13/05/2025

Statement of capital on 2025-05-13

View PDF (3 pages)

24/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

17/10/2024

Termination of appointment of Peter Martin Craddock as a director on 2024-10-09

View PDF (1 pages)

17/10/2024

Appointment of Mr Kevin Michael Dorrian as a director on 2024-10-09

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

13/12/2023

Director's details changed for Peter Graham Edwards on 2023-12-13

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dorrian, Kevin Michael	Director	09/10/2024 - Present	3
Craddock, Peter Martin	Director	30/04/2020 - 09/10/2024	73
HBJG SECRETARIAL LIMITED	Corporate Secretary	08/12/2014 - 13/08/2015	458
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	30/04/2020 - Present	36
Walker, Andrew Graham Alexander	Director	08/12/2014 - 13/08/2015	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SJP LEGACY HOLDINGS LTD

SJP LEGACY HOLDINGS LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at Oracle Campus, Blackness Road, Linlithgow, West Lothian EH49 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SJP LEGACY HOLDINGS LTD?

SJP LEGACY HOLDINGS LTD is currently Active. It was registered on 08/12/2014 .

Where is SJP LEGACY HOLDINGS LTD located?

SJP LEGACY HOLDINGS LTD is registered at Oracle Campus, Blackness Road, Linlithgow, West Lothian EH49 7BF.

What does SJP LEGACY HOLDINGS LTD do?

SJP LEGACY HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SJP LEGACY HOLDINGS LTD?

The latest filing was on 02/01/2026: Termination of appointment of Peter Graham Edwards as a director on 2025-12-31.