SPEAR INVESTMENTS LIMITED
101 ROSE STREET SOUTH LANE, EDINBURGH EH2 3JG- Active
- Private Limited Company
- Company No. SC242068
- Last Updated: 01 Mar 2024
Company Profile
SPEAR INVESTMENTS LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in EDINBURGH. SPEAR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 8 months and 10 days.
| Name | SPEAR INVESTMENTS LIMITED |
|---|---|
| Company number | SC242068 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peadar Maccana Nationality: Irish |
Dates: Saturday, January 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Rooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, January 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against SPEAR INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEAR INVESTMENTS LIMITED | 09 Jan 2003 |
| LANCE SCOTLAND LIMITED | 22 Feb 2013 |