CompanyCore
UK company intelligence
Company profile report
Prepared 01 June 2026

SPS (AYR) LIMITED

SC265805 · ltd · incorporated 2004-03-31

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2027-02-17

2. Directors (2 active)

GEMMELL, John Hume
director · appointed 2022-04-18 · born 10/1967 (age 59)
WARD, Yvonne
director · appointed 2019-07-19 · born 7/1973 (age 53)

3. Shareholders (1 active)

Wallace, Mcdowall Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Wallace, Mcdowall Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Wallace, Mcdowall Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 66/100
Red flags
0 high · 0 medium · 0 low