SP SUB 2024 LIMITED

Active Elgin

Development of building projects

0 employees website.com
Development of building projects
S

SP SUB 2024 LIMITED

Development of building projects

Founded 22 Apr 2024 Active Elgin, Scotland 0 employees website.com
Development of building projects
Accounts Submitted 17 Nov 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 7 May 2025 Next due 5 May 2026 7 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Full company profile for SP SUB 2024 LIMITED (SC807904), an active company based in Elgin, Scotland. Incorporated 22 Apr 2024. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Andrew ToddSecretaryUnknownUnknown22 Apr 2024Active
Iain Alexander James LoganDirectorBritishScotland5222 Apr 2024Active
Innes SmithDirectorBritishScotland5522 Apr 2024Active

Shareholders

Shareholders (1)

Springfield Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Apr 2024
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

SP SUB 2024 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 May 2025
8 Sept 2025IncorporationMemorandum Articles
8 Sept 2025ResolutionResolutions
4 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
17 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

8 Sept 2025 Incorporation

Memorandum Articles

8 Sept 2025 Resolution

Resolutions

4 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 17 Nov 2025

Memorandum Articles

7 months ago on 8 Sept 2025

Resolutions

7 months ago on 8 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Sept 2025

Confirmation statement made on 21 Apr 2025 with no updates

11 months ago on 7 May 2025