SJP LEGACY HOLDINGS LTD
Company Number SC492906
Status
Active
Incorporated
December 8, 2014
Entity Type
Ltd
Registered Office
Oracle Campus
Linlithgow
EH49 7BF
64205
Previous Names
POLICY SERVICES HOLDINGS LIMITED
Ceased on Jun 26, 2020
ENSCO 484 LIMITED
Ceased on Nov 6, 2015
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SJP LEGACY HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #SC492906, this organization has been active since December 2014. Primarily in the 64205 sector, the business maintains its official headquarters at Oracle Campus. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 25, 2026
Accounts
Jun 19, 2026
Accounts
Jun 19, 2026
Other
Jun 19, 2026
Other
Jun 19, 2026
Officers
Jan 2, 2026
Accounts
Jun 26, 2025
Other
Jun 26, 2025
Confirmation Statement
Jun 24, 2025
Accounts
Jun 11, 2025
Other
Jun 11, 2025
Capital
May 13, 2025
Capital
May 13, 2025
Insolvency
May 13, 2025
Resolution
May 13, 2025
Incorporation
Apr 24, 2025
Resolution
Apr 24, 2025
Officers
Oct 17, 2024
Officers
Oct 17, 2024
Confirmation Statement
Jun 13, 2024
Accounts
Jun 5, 2024
Accounts
Jun 5, 2024
Other
Jun 5, 2024
Other
Jun 5, 2024
Officers
Dec 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
St. James's Place Wealth Management Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Graeme Ness
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
22%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
corporate director
Connected Companies
16709363
LUDIAN FINANCIAL PLANNING LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
04639701
IAN COCKBAIN WEALTH MANAGEMENT LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
14320641
FORTURA FINANCIAL PARTNERS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
11258200
THOMPSON PRIVATE CLIENTS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
09229694
EDWARDS WEALTH LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
06320112
RICHARD BARNES WEALTH MANAGEMENT LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
04290504
LEWINGTON WEALTH MANAGEMENT LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
SC346827
VIRTUE MONEY LIMITED
DORRIAN, Kevin Michael is a director
SC230167
POLICY SERVICES LIMITED
DORRIAN, Kevin Michael is a director
02666180
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02307706
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
09805128
BAXTER HOLDING COMPANY LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
07608319
FUTURE PROOF LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02224813
M. S. ESTATES AND FINANCIAL SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
09687687
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02990295
LINDEN HOUSE FINANCIAL SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
08464570
LINDEN HOUSE GROUP LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
01489542
DARTINGTON PORTFOLIO NOMINEES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
03636010
CABOT PORTFOLIO NOMINEES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
05224173
ROWAN DARTINGTON TRUSTEES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02763967
COLSTON PORTFOLIO NOMINEES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02752124
RD PORTFOLIO NOMINEES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
07470226
ROWAN DARTINGTON HOLDINGS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
02752304
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
04373946
REFLECT FINANCIAL LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
03178474
TECHNICAL CONNECTION LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
10110255
ST. JAMES'S PLACE EIS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
04074782
G.M.B. FINANCIAL SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
08309990
PFPTIME (IFA) LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
04047197
PFPTIME LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
03047530
CHAPMAN ASSOCIATES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
03835743
ANGLIA FINANCIAL LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
SC013363
SJPC 2000 LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
01773177
CIRENCO LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a corporate secretary
11481185
ARCHER JOY LTD
DORRIAN, Kevin Michael is a director