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SSLP HOLDINGS LTD (SC699567)

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Introduction

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Updated On: 19/08/2026
S

SSLP HOLDINGS LTD

SSLP Holdings Ltd is an active limited company incorporated in Scotland on 24 May 2021. It is registered at Durn, Isla Road, Perth, PH2 7HG. The company’s principal activities are forestry and logging (SIC 02100, 02200 and 02400).

It is currently controlled by Mr James Joseph Ramsay, who holds 50-75% of the voting rights. Mr Ramsay also serves as the sole director. MBM Secretarial Services Limited acts as corporate secretary, having been appointed on 1 July 2026. A director was terminated on the same date.

The company has never had any charges or insolvency history. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 23 May 2026 and remains current. A resolution was filed on 3 July 2026.

Status

active

Active since 5 years ago

Company No

SC699567

LTD Company

Age

5 Years

Incorporated 24 May 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 May 2026 (3 months ago)
Submitted on 3 June 2026 (2 months ago)

Next Due

Due by 6 June 2027
For period ending 23 May 2027

Contact

Address

Durn Isla Road Perth, PH2 7HG,

Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Loan Secured
Dec 21
New Owner
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Owner Exit
Jun 26
Director Left
Jul 26
Owner Exit
Jul 26
2
Funding
1
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

MBM SECRETARIAL SERVICES LIMITED

Resigned
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 24 May 2021
Resigned 07 Jun 2024

RAMSAY, James Joseph

Active
Isla Road, PerthPH2 7HG
Born September 1983
Director
Appointed 24 May 2021

DRION, Frederic Louis Ghislain, Mr.

Resigned
Isla Road, PerthPH2 7HG
Born January 1982
Director
Appointed 24 May 2021
Resigned 29 Jun 2026

Persons with significant control

3

1 Active
2 Ceased

Mr David Peter Gregorson Sillar

Ceased
LochgilpheadPA31 8SW
Born December 1936

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Dec 2021

Mr. Frederic Louis Ghislain Drion

Ceased
Isla Road, PerthPH2 7HG
Born January 1982

Nature of Control

Voting rights 25 to 50 percent
Notified 24 May 2021

Mr James Joseph Ramsay

Active
Isla Road, PerthPH2 7HG
Born September 1983

Nature of Control

Voting rights 50 to 75 percent
Notified 24 May 2021

Fundings

Financials

Latest Activities

Filing History

28

Resolution
3 July 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 July 2026
TM01Termination of Director
Change To A Person With Significant Control
3 July 2026
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
2 July 2026
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
3 June 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
1 December 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
1 December 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
1 December 2023
PSC04Change of PSC Details
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement
23 May 2022
CS01Confirmation Statement
Memorandum Articles
14 January 2022
MAMA
Resolution
14 January 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
18 August 2021
CH04Change of Corporate Secretary Details
Incorporation Company
24 May 2021
NEWINCIncorporation