SPENCE AND SPENCE (SCOTLAND) LIMITED
1ST FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW G1 2PP- Active
- Private Limited Company
- Company No. SC419317
- Last Updated: 01 Mar 2024
Company Profile
SPENCE AND SPENCE (SCOTLAND) LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in GLASGOW. SPENCE AND SPENCE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 11 months and 12 days.
| Name | SPENCE AND SPENCE (SCOTLAND) LIMITED |
|---|---|
| Company number | SC419317 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
|---|---|
| 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 |
|---|---|
| Succession Group Ltd Derriford Business Park, Derriford, PL6 5FL |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Faith Spence Nationality: British |
Dates: Friday, June 29, 2018 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles James Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 20 July |
| Next annual accounts due | 20 April 2025, (53 days left) |
| Latest accounts | 20 July 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPENCE AND SPENCE (SCOTLAND) LIMITED | 13 Mar 2012 |