Ltd Facts The UK company register, as filed

Register entry · No. SC280042

SITEPH LIMITED

Active Private Limited Company Incorporated 16 Feb 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £102,270.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    POINT2POINT COURIER SERVICE, 59 SOUTHCROFT ROAD, RUTHERGLEN, SCOTLAND, G73 1UG

    As filed with Companies House.

  2. Nature of business

    • 53201 Licensed carriers

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SITEPH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £102,270 2
30 Apr 2024 not published not published — £160,311 2
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £252,383 2
30 Apr 2021 * not published not published — £180,887 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Allan Director 19 Oct 2005 — June 1974 Scottish · Scotland
Stephanie Allan Secretary 19 Oct 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Allan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1974 Scottish · Scotland
Miss Stephanie Allan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Apr 2023 — May 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SITEPH LIMITED still trading?

The register shows SITEPH LIMITED as active.

What does SITEPH LIMITED do?

It files the industry code 53201 (Licensed carriers).

When was SITEPH LIMITED set up?

It was incorporated on 16 February 2005.

When are SITEPH LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SITEPH LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs SITEPH LIMITED?

SITEPH LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 05710466 ASIA LOGISTICS SERVICES (UK) LIMITED Active Private Limited Company Inc. 15 Feb 2006 49410 · Freight transport by road
  2. 05692183 C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED Active Private Limited Company Inc. 31 Jan 2006 53201 · Licensed carriers
  3. 05683839 G I A TRANSPORT LTD Active Private Limited Company Inc. 23 Jan 2006 53201 · Licensed carriers
  4. 05678364 STREETWISE COURIERS SUSSEX LTD Active Private Limited Company Inc. 17 Jan 2006 53201 · Licensed carriers
  5. 05664627 FAST FORWARD COURIERS LIMITED Active Private Limited Company Inc. 3 Jan 2006 53201 · Licensed carriers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House