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Registered number: SC742143 ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED COMPANY INFORMATION
Directors | Mr D R Slight
| Mr K Brown (appointed 26 September 2024)
| Mr J I Slight (appointed 26 September 2024)
Registered number | SC742143
Registered office | Unit B Wallyford Industrial Estate
| Wallyford
| Musselburgh
| EH21 8QJ
Accountants | EQ Accountants Limited
| Chartered Accountants
| Pentland House
| Saltire Centre
| Glenrothes
| Fife
| KY6 2AH
ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED REGISTERED NUMBER: SC742143 STATEMENT OF FINANCIAL POSITION AS AT 31 MARCH 2025
| 2025 | 2024
| £ | £
Fixed assets |  |  |
Investments | 4 | 5,757,017 | 5,757,017
|  | 5,757,017 | 5,757,017
Total assets less current liabilities |  | 5,757,017 | 5,757,017
Net assets |  | 5,757,017 | 5,757,017
Capital and reserves |  |  |
Called up share capital | 5 | 11,110 | 5,757,017
Profit and loss account |  | 5,745,907 | -
|  | 5,757,017 | 5,757,017
The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 October 2025.
Mr J I Slight
Director
The notes on pages 2 to 3 form part of these financial statements. Page 1
ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
1. | General information
Robert P. Slight & Sons (Holdings) Limited is a company limited by shares and incorporated in Scotland with registration number SC742143. The registered office address is Unit B Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland, EH21 8QJ. The Company did not trade during the year. The financial statements are presented in Sterling which is the functional currency of the Company and rounded to the nearest £. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.3 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The average monthly number of employees, including directors, during the year was 3 (2024 - 1).
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ROBERT P. SLIGHT & SONS (HOLDINGS) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 April 2024 | 5,757,017
| At 31 March 2025 | 5,757,017
| The Company owns 100% of the issued Ordinary share capital of Robert P. Slight & Sons Limited.
5. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 11,110 (2024 - 5,757,017) Ordinary shares of £1.00 each | 11,110 | 5,757,017
| On 6 August 2024, 5,747,017 Ordinary shares of £1.00 each were bought back and cancelled. On 31 March 2025, 1,110 Ordinary shares of £1.00 each were alloted at par value.
6. | Controlling party
On 26th September 2024, the Trustees of RP Slight & Sons Employee Ownership Trust acquired 100% of the share capital in the Company and became the ultimate controlling party.
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