SP POWER SYSTEMS LIMITED
🌳Matureactive
SC215841 · ltd · incorporated 2001-02-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2025-11-26➕PHILIP, Andrew appointedsecretary
- 2025-11-26➖O'GORMAN, Seumus resignedsecretary
- 2025-11-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26➕NESS, Douglas Andrew appointeddirector
- 2024-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31➖ROSSI, Marc Domenico resigneddirector
- 2024-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➕CONNELLY, Nicola Mary appointeddirector
- 2024-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖KELSALL, Vicky resigneddirector
- 2023-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-09📄memorandum-articlesincorporation · MA
- 2022-11-09📄resolutionresolution · RESOLUTIONS
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26➕KELSALL, Vicky appointeddirector
- 2022-08-26➖MITCHELL, Frank Wright resigneddirector
- 2021-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-11➖SUTHERLAND, James resigneddirector
- 2020-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-06➕MITCHELL, Frank Wright appointeddirector
- 2017-11-22➖KELSALL, Vicky resigneddirector
- 2017-05-09➕ROSSI, Marc Domenico appointeddirector
- 2017-02-01➖CONNELLY, Nicola Mary resigneddirector
- 2015-04-30➖JEFFERSON, Guy Charles resigneddirector
- 2015-04-30➕KELSALL, Vicky appointeddirector
- 2014-12-31➖DAVIES, Michael Howard resignedsecretary
- 2014-12-31➕O'GORMAN, Seumus appointedsecretary
- 2012-08-12➖BIRD, Andrew resigneddirector
- 2011-01-07➕DAVIES, Michael Howard appointedsecretary
- 2011-01-07➖ROSS, Marie Isobel resignedsecretary
- 2009-04-30➕CONNELLY, Nicola Mary appointeddirector
- 2009-04-30➖HILL, David John resigneddirector
- 2007-10-26➖GREGG, Rhona resignedsecretary
- 2007-10-26➕ROSS, Marie Isobel appointedsecretary
- 2006-10-16➕BIRD, Andrew appointeddirector
- 2006-09-29➖BURNS, Leslie Hutchison resigneddirector
- 2006-06-30➕GREGG, Rhona appointedsecretary
- 2006-06-30➖MCPHERSON, Donald James resignedsecretary
- 2005-11-18➕BURNS, Leslie Hutchison appointeddirector
- 2005-11-18➕JEFFERSON, Guy Charles appointeddirector
- 2005-11-18➖RUTHERFORD, David resigneddirector
- 2005-11-18➕SUTHERLAND, James appointeddirector
Showing most recent 50 of 68 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Scottish Power Energy Networks Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scottish Power Energy Networks Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SP POWER SYSTEMS LIMITED
This company · SC215841
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scottish Power Energy Networks Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 150 HIGH STREET RESIDENCES LIMITED→ SC770768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 281 HAIR LTD→ SC620902 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 U 2 LTD→ SC532350 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 451 FOOTBALL CONSULTANCY LIMITED→ SC534448 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 96WEST LIMITED→ SC733193 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A A W CONSULTANCY LTD→ SC779395 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 BARBERS LIMITED→ SC466547 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 PROPERTIES (SCOTLAND) LTD→ SC548898 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A7 DRY CLEANER LTD→ SC875779 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A8 ENTERPRISES LIMITED→ SC697377 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAPA LIMITED→ SC359888 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-02-16
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (3 active · 23 resigned)
Active
CONNELLY, Nicola Mary→
Activedirector · ~56y · appointed 2024-07-01
View their other companies + combined net worth →
NESS, Douglas Andrew→
Activedirector · ~49y · appointed 2024-09-26
View their other companies + combined net worth →
DAVIES, Michael Howard→
Resignedsecretary · appointed 2011-01-07 · resigned 2014-12-31
GREGG, Rhona→
Resignedsecretary · appointed 2006-06-30 · resigned 2007-10-26
MCCULLOCH, Alan William→
Resignedsecretary · appointed 2003-05-01 · resigned 2005-09-30
MCPHERSON, Donald James→
Resignedsecretary · appointed 2005-09-30 · resigned 2006-06-30
MITCHELL, Andrew Ross→
Resignedsecretary · appointed 2001-02-16 · resigned 2003-05-01
O'GORMAN, Seumus→
Resignedsecretary · appointed 2014-12-31 · resigned 2025-11-26
ROSS, Marie Isobel→
Resignedsecretary · appointed 2007-10-26 · resigned 2011-01-07
BIRD, Andrew→
Resigneddirector · ~64y · appointed 2006-10-16 · resigned 2012-08-12
BURNS, Leslie Hutchison→
Resigneddirector · ~73y · appointed 2005-11-18 · resigned 2006-09-29
CONNELLY, Nicola Mary→
Resigneddirector · ~56y · appointed 2009-04-30 · resigned 2017-02-01
HILL, David John→
Resigneddirector · ~73y · appointed 2001-08-14 · resigned 2009-04-30
JEFFERSON, Guy Charles→
Resigneddirector · ~56y · appointed 2005-11-18 · resigned 2015-04-30
KELSALL, Vicky→
Resigneddirector · ~55y · appointed 2022-08-26 · resigned 2024-06-30
KELSALL, Vicky→
Resigneddirector · ~55y · appointed 2015-04-30 · resigned 2017-11-22
MENZIES, John Ivor Gibbons→
Resigneddirector · ~82y · appointed 2001-08-14 · resigned 2003-03-31
MERCER, Ronnie Edward→
Resigneddirector · ~82y · appointed 2001-08-14 · resigned 2005-01-10
MITCHELL, Andrew Ross→
Resigneddirector · ~74y · appointed 2001-02-16 · resigned 2001-08-14
Click a director name to see their full track record across all companies.
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-26
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-full
accounts · AA
2024-10-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-full
accounts · AA
2023-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
memorandum-articles
incorporation · MA
2022-11-09
resolution
resolution · RESOLUTIONS
2022-11-09