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Company number
SC265805

SPS (AYR) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPS (AYR) LIMITED
Company number
SC265805
Registered office
BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, SOUTH AYRSHIRE, KA9 2RR · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Wilson
has significant influence or control
Notified 06/04/2016
Wallace, Mcdowall Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr James Wilson
born 06/1959 · Scotland has significant influence or control Control ended 21/06/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2019 Person with significant control ceased Mr James Wilson
06/04/2016 Person with significant control added Wallace, Mcdowall Limited
06/04/2016 Person with significant control added Mr James Wilson

Documents for SPS (AYR) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SPS (AYR) LIMITED?
According to the official registry, the company number of SPS (AYR) LIMITED is SC265805.
Where is SPS (AYR) LIMITED registered?
The registered office is BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, SOUTH AYRSHIRE, KA9 2RR.
What is the SIC code of SPS (AYR) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SPS (AYR) LIMITED?
Mr James Wilson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SPS (AYR) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SPS (AYR) LIMITED (SC265805)

SPS (AYR) LIMITED is a private limited company incorporated on 31 March 2004 and registered in the United Kingdom under company number SC265805. Its registered office is at BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, SOUTH AYRSHIRE, KA9 2RR. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr James Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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