SJP LEGACY HOLDINGS LTD
ORACLE CAMPUS, BLACKNESS ROAD, LINLITHGOW EH49 7BF- Active
- Private Limited Company
- Company No. SC492906
- Last Updated: 01 Mar 2024
Company Profile
SJP LEGACY HOLDINGS LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LINLITHGOW. SJP LEGACY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 2 months and 17 days.
| Name | SJP LEGACY HOLDINGS LTD |
|---|---|
| Company number | SC492906 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORACLE CAMPUS BLACKNESS ROAD LINLITHGOW EH49 7BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. James's Place Wealth Management Group Limited 1 Tetbury Road, GL7 1FP |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Graeme Ness Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against SJP LEGACY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SJP LEGACY HOLDINGS LTD | 08 Dec 2014 |
| ENSCO 484 LIMITED | 06 Nov 2015 |
| POLICY SERVICES HOLDINGS LIMITED | 26 Jun 2020 |