SPS (AYR) Limited
Company SC265805 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yvonne Ward Director · appointed 2019
- John Hume Gemmell Director · appointed 2022
Directors past 6 years
- Yvonne Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Yvonne Ward Director · appointed 2019
- John Hume Gemmell Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wallace Mcdowall Limited 2 shared directors
- Wmcd Realisations 2026 Limited 2 shared directors
Connected through a shared director
- The Wallace Steel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC265805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, SOUTH AYRSHIRE, KA9 2RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Wilson ceased 2019-06-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Wallace Mcdowall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- John Hume Gemmell Director · appointed 2022
- Yvonne Ward Director · appointed 2019
Show 8 former officers
- HLD GOC Holdings Limited Corporate-director · appointed 2020 · resigned 2025
- William Wilson Director · appointed 2019 · resigned 2022
- Logan Collins Director · appointed 2019 · resigned 2022
- Derek Scovell Johnstone Director · appointed 2019 · resigned 2024
- Demis Armen Ohandjanian Director · appointed 2019 · resigned 2019
- Martin Mark Doolan Director · appointed 2007 · resigned 2013
- James Wilson Director · appointed 2004 · resigned 2020
- Mckay, Robert Walter, Mr. Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record