SNIPEF SECURITIES LTD.

BELLEVUE HOUSE, 22 HOPETOUN STREEET, EDINBURGH, MIDLOTHIAN, EH7 4GH

Company Number: SC038331
Incorporation date: 11-Jan-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 61.3 years old and is currently active. It is controlled by Snipef Management Ltd. The company has positive equity (net assets) of GBP 349.2 thousand which has increased from GBP 335.6 thousand in the previous year. The latest reported revenue figure is GBP 15.6 thousand which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: SMALL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 15,618 1,415 711 704
31-Dec-2018 GBP 16,879 7,895 5,851 13,746


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 71,493 130,220 60,290 100 39,732 349,220
31-Dec-2018 GBP 24,520 69,174 6,582 100 51,274 335,578

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fiona HODGSON 27 May 2016 28 Mar 2024 1 - 0
Resigned Robert Douglas BURGON 27 May 2016 British 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Duncan William SHARP 19 May 2023 Central Heating Engineer British 5 - 32 (25.0%)
Active John DOHERTY 27 May 2022 Company Director British 4 - 00 (0.0%)
Active George Morrison BAXTER 21 May 2021 Plumber & Heating Engineer Scottish 4 - 00 (0.0%)
Resigned Robin David HALL 24 May 2019 19 May 2023 Plumber Scottish 2 - 40 (0.0%)
Active James Ross BUTTER 24 May 2019 Plumber British 3 - 00 (0.0%)
Resigned Gordon Stewart MATHESON 03 May 2018 21 May 2021 Plumber British 6 - 60 (0.0%)
Resigned Neil Simpson HADDEN 26 May 2017 27 May 2022 Director Of Plumbing Company British 2 - 40 (0.0%)
Resigned Gerard WOODS 29 May 2015 24 May 2019 Company Director British 2 - 30 (0.0%)
Resigned Brian John WARRENDER 24 May 2014 24 May 2019 Plumber British 0 - 30 (0.0%)
Resigned John LEONARD 25 May 2013 26 May 2017 Company Director British 0 - 51 (20.0%)
Resigned Alwyn WEBSTER 12 May 2012 27 May 2016 Plumber British 0 - 10 (0.0%)
Resigned Raymond LESLIE 28 May 2011 29 May 2015 Plumber British 5 - 51 (10.0%)
Resigned Ogilvie Fraser LAWRENCE 21 May 2010 24 May 2014 Plumber Scottish 0 - 51 (20.0%)
Resigned Preston James FLEMING 22 May 2009 25 May 2013 Plumber British 0 - 81 (12.5%)
Resigned Thomas Fleming GALLOWAY 23 May 2008 27 Aug 2011 Proprietor British 0 - 71 (14.3%)
Resigned Alistair Roderick MOWAT 25 May 2007 28 May 2011 Plumbing Heating British 0 - 51 (20.0%)
Resigned George Smith WHYTE 26 May 2006 21 May 2010 Plumber British 0 - 82 (25.0%)
Resigned George Norman THOMSON 13 May 2005 22 May 2009 Plumber British 2 - 92 (18.2%)
Resigned James WILLIAMS 21 May 2004 15 Dec 2006 Plumber British 0 - 51 (20.0%)
Resigned Robert David STEVENSON 06 Jun 2003 25 May 2007 Director British 0 - 145 (35.7%)
Resigned Kenneth Arthur MUIR 07 Jun 2002 26 May 2006 Plumbing & Heating British 1 - 63 (42.9%)
Resigned Ronald Edward GARNHAM 25 May 2001 13 May 2005 Plumber British 0 - 61 (16.7%)
Resigned William Allan MCINTOSH 26 May 2000 21 May 2004 Plumber British 0 - 91 (11.1%)
Resigned Hamish Watson EDWARD 28 May 1999 06 Jun 2003 Plumber British 0 - 81 (12.5%)
Resigned Jack Turnbull WATSON 22 May 1998 07 Jun 2002 Director British 0 - 113 (27.3%)
Resigned Campbell James STUART 23 May 1997 25 May 2001 Director British 0 - 63 (50.0%)
Resigned William David SMITH 24 May 1996 28 Oct 1999 Master Plumber British 0 - 63 (50.0%)
Resigned Grant NICOLL 26 May 1995 28 May 1999 Director British 1 - 72 (25.0%)
Resigned David ALEXANDER 27 May 1994 24 May 1996 Master Plumber British 0 - 147 (50.0%)
Resigned Joseph LEONARD 27 May 1994 22 May 1998 Master Plumber British 0 - 51 (20.0%)
Resigned David MAIR 28 May 1993 23 May 1997 Master Plumber British 0 - 61 (16.7%)
Resigned Francis Anthony BARRETT 22 May 1992 27 May 1994 Master Plumber British 0 - 40 (0.0%)
Resigned Murray Whitton MENZIES 24 May 1991 26 May 1995 Master Plumber British 0 - 41 (25.0%)
Resigned John Alexander WISHART 25 May 1990 27 May 1994 Master Plumber British 3 - 81 (9.1%)
Resigned Alastair Whitworth KERR 02 Jun 1989 28 May 1993 Master Plumber British 0 - 40 (0.0%)
Resigned David ALEXANDER 25 May 1990 Master Plumber British 0 - 147 (50.0%)
Resigned Thomas THOMSON 24 May 1991 Master Plumber British 0 - 41 (25.0%)
Resigned Robert Alexander MAIR 13 Jan 2002 Master Plumber British 0 - 10 (0.0%)
Resigned Robert Lawson DICK 22 May 1992 Master Plumber British 0 - 72 (28.6%)
Resigned John Bruce PARK 02 Jun 1989 Master Plumber British 1 - 153 (18.8%)
Number of active directors: 4
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SNIPEF SECURITIES LTD. (SC038331) - Active
SNIPEF MANAGEMENT LTD. (SC056633) - Active
SNIPEF TRAINING SERVICES LTD. (SC082700) - Active
GRANGE PROPERTY SERVICES (SCOTLAND) LIMITED (SC278875) - Dissolved
GRANGE SOLAR LIMITED (SC297008) - Dissolved
JOHN DOHERTY AND CO LTD (SC376789) - Active
GRANGE ENERGY SERVICES LIMITED (SC383270) - Active
SNIPEF LIMITED (SC661335) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SNIPEF SECURITIES LTD.

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SNIPEF SECURITIES LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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