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SJP LEGACY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sjp Legacy Holdings Ltd. The company was founded 9 years ago and was given the registration number SC492906. The firm's registered office is in LINLITHGOW. You can find them at Oracle Campus, Blackness Road, Linlithgow, West Lothian. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SJP LEGACY HOLDINGS LTD
Company Number:SC492906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary30 April 2020Active
Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF

Director30 April 2020Active
Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF

Director30 April 2020Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary08 December 2014Active
Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF

Director30 April 2020Active
Oracle Campus, Blackness Road, Linlithgow, EH49 7BF

Director13 August 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director08 December 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director08 December 2014Active

People with Significant Control

St. James's Place Wealth Management Group Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Graeme Ness
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Oracle Campus, Blackness Road, Linlithgow, EH49 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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