CompanyTrack
S

SP DATASERVE LIMITED

Active Glasgow

Data processing, hosting and related activities

81 employees
Data processing, hosting and related activities
S

SP DATASERVE LIMITED

Data processing, hosting and related activities

Founded 16 Feb 2001 Active Glasgow, Scotland 81 employees
Data processing, hosting and related activities
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £32.32M £4.97M 2024 year on year
Total assets £36.51M £4.03M 2024 year on year
Total Liabilities £4.19M £935.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Credit Report

Discover SP DATASERVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£32.32M

Increased by £4.97M (+18%)

Total Liabilities

£4.19M

Decreased by £935.00k (-18%)

Turnover

£12.78M

Decreased by £2.04M (-14%)

Employees

81

Decreased by 14 (-15%)

Debt Ratio

11%

Decreased by 5 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
John ReidSecretaryUnknownUnknown1 Oct 2024Active
Stuart ReidDirectorBritishScotland5020 Oct 2020Active
Valerie Margaret SimDirectorBritishScotland562 May 2017Active

Shareholders

Shareholders (1)

Scottish Power Retail Holdings Limited
100.0%
17,608,0005 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Power Retail Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SCOTTISH POWER RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
SP DATASERVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
2 Oct 2024OfficersAppointment of John Reid as director on 2024-10-01View(2 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
30 Sept 2024OfficersTermination of Alistair Orr as director on 2024-09-30View(1 page)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

2 Oct 2024 Officers

Appointment of John Reid as director on 2024-10-01

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

30 Sept 2024 Officers

Termination of Alistair Orr as director on 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 10 Mar 2025

Appointment of John Reid as director on 2024-10-01

1 years ago on 2 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Termination of Alistair Orr as director on 2024-09-30

1 years ago on 30 Sept 2024