SPIREX LTD.
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Private Limited Company
- Company No. SC600376
- Last Updated: 01 Mar 2024
Company Profile
SPIREX LTD. was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in EDINBURGH. SPIREX LTD. has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | SPIREX LTD. |
|---|---|
| Company number | SC600376 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| 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 Sergey Fokin Nationality: Greek |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Sergey Uryadov Nationality: Russian |
Dates: Wednesday, January 23, 2019 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Anton Buslov Nationality: Citizen Of Vanuatu |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Dmitry Morgunov Nationality: British |
Dates: Tuesday, June 19, 2018 - Thursday, March 17, 2022
significant influence or control
|
| Rubus Investment Ltd. 5 Semple Street, EH3 8BL |
Dates: Tuesday, June 19, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPIREX LTD..
Previous Names
| Name | Change Date |
|---|---|
| SPIREX LTD. | 19 Jun 2018 |