UK Companies House feature
SP DATASERVE LIMITED
Profile
- Company number
- SC215842
- Status
- Active
- Incorporation
- 2001-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The shareholders of the Company are, also considering the sale of the Company, and while it is expected that any new potential shareholder will continue to run the Company as a going concern, the intentions of any potential acquirer are not certain. The directors are, therefore, unable to assess or control all scenarios for the Company's future, including its funding and possible structure after a potential sale is completed. This gives rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “The shareholders of the Company are considering the sale of the Company”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-10-01 | — | — |
| REID, Stuart | Director | 2020-10-20 | Dec 1975 | British |
| SIM, Valerie Margaret | Director | 2017-05-02 | Sep 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-30 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| ACHA ECHEVARRIA, Jose Maria | Director | 2012-01-23 | 2020-10-07 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| CLITHEROE, Neil David | Director | 2009-09-25 | 2009-12-31 |
| JACK, Raymond | Director | 2007-03-06 | 2011-12-31 |
| JOYCE, Donald Crawford | Director | 2008-03-20 | 2010-08-13 |
| MACDIARMID, Donald William | Director | 2001-08-14 | 2009-09-25 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2001-08-14 |
| NISH, David Thomas | Director | 2001-02-16 | 2001-08-14 |
| ROSSI, Marc Domenico | Director | 2010-08-13 | 2017-04-01 |
| RUBINA DIEZ, Jon Mikel | Director | 2020-10-20 | 2023-09-19 |
| WARD, Andrew Michael | Director | 2012-02-06 | 2020-10-07 |
| WARK, David Lewis | Director | 2001-08-14 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-30 | SH20 | capital | legacy |
| 2026-03-30 | CAP-SS | insolvency | legacy |
| 2026-03-30 | RESOLUTIONS | resolution | resolution |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | MA | incorporation | memorandum articles |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months