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SNIPEF SECURITIES LTD.
BELLEVUE HOUSE, 22 HOPETOUN STREEET, EDINBURGH, MIDLOTHIAN, EH7 4GHCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 2 (25.0%) | |
Active | John DOHERTY | 27 May 2022 | Company Director | British | 4 - 0 | 0 (0.0%) | |
Active | George Morrison BAXTER | 21 May 2021 | Plumber & Heating Engineer | Scottish | 4 - 0 | 0 (0.0%) | |
Resigned | Robin David HALL | 24 May 2019 | 19 May 2023 | Plumber | Scottish | 2 - 4 | 0 (0.0%) |
Active | James Ross BUTTER | 24 May 2019 | Plumber | British | 3 - 0 | 0 (0.0%) | |
Resigned | Gordon Stewart MATHESON | 03 May 2018 | 21 May 2021 | Plumber | British | 6 - 6 | 0 (0.0%) |
Resigned | Neil Simpson HADDEN | 26 May 2017 | 27 May 2022 | Director Of Plumbing Company | British | 2 - 4 | 0 (0.0%) |
Resigned | Gerard WOODS | 29 May 2015 | 24 May 2019 | Company Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Brian John WARRENDER | 24 May 2014 | 24 May 2019 | Plumber | British | 0 - 3 | 0 (0.0%) |
Resigned | John LEONARD | 25 May 2013 | 26 May 2017 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Alwyn WEBSTER | 12 May 2012 | 27 May 2016 | Plumber | British | 0 - 1 | 0 (0.0%) |
Resigned | Raymond LESLIE | 28 May 2011 | 29 May 2015 | Plumber | British | 5 - 5 | 1 (10.0%) |
Resigned | Ogilvie Fraser LAWRENCE | 21 May 2010 | 24 May 2014 | Plumber | Scottish | 0 - 5 | 1 (20.0%) |
Resigned | Preston James FLEMING | 22 May 2009 | 25 May 2013 | Plumber | British | 0 - 8 | 1 (12.5%) |
Resigned | Thomas Fleming GALLOWAY | 23 May 2008 | 27 Aug 2011 | Proprietor | British | 0 - 7 | 1 (14.3%) |
Resigned | Alistair Roderick MOWAT | 25 May 2007 | 28 May 2011 | Plumbing Heating | British | 0 - 5 | 1 (20.0%) |
Resigned | George Smith WHYTE | 26 May 2006 | 21 May 2010 | Plumber | British | 0 - 8 | 2 (25.0%) |
Resigned | George Norman THOMSON | 13 May 2005 | 22 May 2009 | Plumber | British | 2 - 9 | 2 (18.2%) |
Resigned | James WILLIAMS | 21 May 2004 | 15 Dec 2006 | Plumber | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert David STEVENSON | 06 Jun 2003 | 25 May 2007 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Kenneth Arthur MUIR | 07 Jun 2002 | 26 May 2006 | Plumbing & Heating | British | 1 - 6 | 3 (42.9%) |
Resigned | Ronald Edward GARNHAM | 25 May 2001 | 13 May 2005 | Plumber | British | 0 - 6 | 1 (16.7%) |
Resigned | William Allan MCINTOSH | 26 May 2000 | 21 May 2004 | Plumber | British | 0 - 9 | 1 (11.1%) |
Resigned | Hamish Watson EDWARD | 28 May 1999 | 06 Jun 2003 | Plumber | British | 0 - 8 | 1 (12.5%) |
Resigned | Jack Turnbull WATSON | 22 May 1998 | 07 Jun 2002 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Campbell James STUART | 23 May 1997 | 25 May 2001 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | William David SMITH | 24 May 1996 | 28 Oct 1999 | Master Plumber | British | 0 - 6 | 3 (50.0%) |
Resigned | Grant NICOLL | 26 May 1995 | 28 May 1999 | Director | British | 1 - 7 | 2 (25.0%) |
Resigned | David ALEXANDER | 27 May 1994 | 24 May 1996 | Master Plumber | British | 0 - 14 | 7 (50.0%) |
Resigned | Joseph LEONARD | 27 May 1994 | 22 May 1998 | Master Plumber | British | 0 - 5 | 1 (20.0%) |
Resigned | David MAIR | 28 May 1993 | 23 May 1997 | Master Plumber | British | 0 - 6 | 1 (16.7%) |
Resigned | Francis Anthony BARRETT | 22 May 1992 | 27 May 1994 | Master Plumber | British | 0 - 4 | 0 (0.0%) |
Resigned | Murray Whitton MENZIES | 24 May 1991 | 26 May 1995 | Master Plumber | British | 0 - 4 | 1 (25.0%) |
Resigned | John Alexander WISHART | 25 May 1990 | 27 May 1994 | Master Plumber | British | 3 - 8 | 1 (9.1%) |
Resigned | Alastair Whitworth KERR | 02 Jun 1989 | 28 May 1993 | Master Plumber | British | 0 - 4 | 0 (0.0%) |
Resigned | David ALEXANDER | 25 May 1990 | Master Plumber | British | 0 - 14 | 7 (50.0%) | |
Resigned | Thomas THOMSON | 24 May 1991 | Master Plumber | British | 0 - 4 | 1 (25.0%) | |
Resigned | Robert Alexander MAIR | 13 Jan 2002 | Master Plumber | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Lawson DICK | 22 May 1992 | Master Plumber | British | 0 - 7 | 2 (28.6%) | |
Resigned | John Bruce PARK | 02 Jun 1989 | Master Plumber | British | 1 - 15 | 3 (18.8%) |
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)
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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 | |
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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 | |
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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 | |
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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 |