XS

XPS SIPP SERVICES LIMITED

Active

Company number SC069096

Stirling · Incorporated 14 August 1979

Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ

Last updated on 6 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTTISH EQUITABLE TRUSTEES LIMITED · 14 August 1979 – 7 March 2003

HAZELL CARR PENSIONS SERVICES LIMITED · 7 March 2003 – 14 October 2008

XAFINITY SIPP SERVICES LIMITED · 14 October 2008 – 26 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Resolution
Resolution
26 March 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Miscellaneous
Miscellaneous
30 May 2013 View
Miscellaneous
Miscellaneous
22 March 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
15 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
2 March 2013 View
Legacy
Mortgage
19 June 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
24 March 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
15 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
9 February 2010 View
Legacy
Mortgage
9 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
9 February 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
1 February 2010 View
Statement Of Companys Objects
Change Of Constitution
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Memorandum Articles
Incorporation
16 October 2008 View
Certificate Change Of Name Company
Change Of Name
14 October 2008 View
Legacy
Accounts
19 September 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 April 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Auditors Resignation Company
Auditors
22 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Mortgage
7 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Mortgage
2 June 2004 View
Legacy
Mortgage
2 June 2004 View
Legacy
Mortgage
12 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
21 February 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Accounts
9 March 2003 View
Certificate Change Of Name Company
Change Of Name
7 March 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
31 December 2002 View
Legacy
Mortgage
21 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
26 November 2001 View
Legacy
Mortgage
7 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
20 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Memorandum Articles
Incorporation
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Mortgage
26 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Officers
15 April 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
10 November 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Mortgage
10 March 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Mortgage
23 April 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Address
8 May 1996 View
Legacy
Mortgage
15 November 1995 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Legacy
Mortgage
21 February 1995 View
Legacy
Mortgage
7 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Mortgage
7 October 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Mortgage
10 September 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
6 April 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Annual Return
7 July 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Legacy
Annual Return
17 September 1986 View
Incorporation Company
Incorporation
14 August 1979 View
Miscellaneous
Miscellaneous
14 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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