SPECTRAGLASS LIMITED

Overview

Company Name	SPECTRAGLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01750122
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRAGLASS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SPECTRAGLASS LIMITED located?

Registered Office Address	Unit A Unit A 82 James Carter Road IP28 7DE Mildenhall Ip28 7de England
Undeliverable Registered Office Address	No

What were the previous names of SPECTRAGLASS LIMITED?

Previous Company Names
Company Name	From	Until
SWANTEST LIMITED	Sep 05, 1983	Sep 05, 1983

What are the latest accounts for SPECTRAGLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SPECTRAGLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for SPECTRAGLASS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Registered office address changed from 10 Templeback Ground Floor Templeback Bristol BS1 6FL England to Unit a Unit a 82 James Carter Road Mildenhall IP28 7DE IP28 7DE on Mar 19, 2026	1 pages	AD01

Mar 04, 2026	Satisfaction of charge 017501220008 in full	4 pages	MR04

Feb 23, 2026	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 10 Templeback Ground Floor Templeback Bristol BS1 6FL on Feb 23, 2026	1 pages	AD01

Jan 26, 2026	Registration of charge 017501220010, created on Jan 23, 2026	36 pages	MR01

Nov 10, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

Oct 09, 2025	Registration of charge 017501220009, created on Oct 06, 2025	9 pages	MR01

Sep 22, 2025	Appointment of Mr Conor Robert Dow as a secretary on Sep 22, 2025	2 pages	AP03

May 17, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

May 16, 2025	Cessation of Colin Robert Dow as a person with significant control on May 16, 2025	1 pages	PSC07

May 16, 2025	Cessation of Alexander Ronald Dow as a person with significant control on May 16, 2025	1 pages	PSC07

May 15, 2025	Notification of Edna Clare Dow as a person with significant control on Aug 31, 2024	2 pages	PSC01

Apr 21, 2025	Notification of Colin Robert Dow as a person with significant control on Mar 01, 2025	2 pages	PSC01

Apr 21, 2025	Notification of Alexander Ronald Dow as a person with significant control on Mar 01, 2025	2 pages	PSC01

Apr 10, 2025	Cessation of Gordon Dow as a person with significant control on Aug 22, 2024	1 pages	PSC07

Mar 31, 2025	Termination of appointment of Gordon Dow as a director on Mar 31, 2025	1 pages	TM01

Oct 31, 2024	Total exemption full accounts made up to Nov 30, 2023	14 pages	AA

Jun 28, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Nov 30, 2022	14 pages	AA

Jun 29, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Termination of appointment of Hazel Dawn Wotherspoon as a secretary on Nov 09, 2022	1 pages	TM02

Jun 30, 2022	Total exemption full accounts made up to Nov 30, 2021	14 pages	AA

May 24, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Nov 30, 2020	14 pages	AA

Jul 22, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPECTRAGLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOW, Conor Robert Brandywell Road Abernethy PH2 9GY Perth 55 Scotland	Sep 22, 2025		Secretary	Brandywell Road Abernethy PH2 9GY Perth 55 Scotland				340528620001
DOW, Alexander Ronald 2 Durley Dene Crescent Bridge Of Earn PH2 9RD Perth Tayside	Jul 15, 1994		Director	2 Durley Dene Crescent Bridge Of Earn PH2 9RD Perth Tayside	Scotland	Scottish	1966-5	41518230002
DOW, Colin Robert Poplar Avenue Bridge Of Earn PH2 9FJ Perth 45 Scotland	Jan 13, 2016		Director	Poplar Avenue Bridge Of Earn PH2 9FJ Perth 45 Scotland	Scotland	Scottish	1969-7	204220330001
ADAMSON, James Martin 7 Fairhill Avenue PH1 1RP Perth Perthshire		Jul 02, 1992	Secretary	7 Fairhill Avenue PH1 1RP Perth Perthshire		British		14434050002
COLLIER, Priscilla Maureen 19 Comely Bank PH2 7HU Perth Tayside Scotland	Sep 01, 1995	Jul 01, 2005	Secretary	19 Comely Bank PH2 7HU Perth Tayside Scotland		British		44655190001
DOW, Alexander Ronald 5 Craigend Cottages Craigend PH2 8PX Perth Perthshire	Jul 02, 1992	Sep 01, 1995	Secretary	5 Craigend Cottages Craigend PH2 8PX Perth Perthshire		British		41518230001
FERGUSON, David Duncan 44 Beechwood Road DD11 4HU Arbroath Angus	Sep 01, 2007	Nov 27, 2009	Secretary	44 Beechwood Road DD11 4HU Arbroath Angus		British		42941010001
LESLIE, Stuart Mclean 15 Charleston Village DD8 1UF Charleston Angus	Jul 01, 2005	Sep 01, 2007	Secretary	15 Charleston Village DD8 1UF Charleston Angus		British		54387640001
STRANG, Andrew Paul Lindsay Drive FK9 5RB Stirling 8 United Kingdom	Apr 21, 2011	Dec 12, 2014	Secretary	Lindsay Drive FK9 5RB Stirling 8 United Kingdom				159905290001
WOTHERSPOON, Hazel Dawn Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland	Dec 14, 2014	Nov 09, 2022	Secretary	Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland				193678850001
ADAMSON, James Martin 7 Fairhill Avenue PH1 1RP Perth Perthshire		Jul 02, 1992	Director	7 Fairhill Avenue PH1 1RP Perth Perthshire		British	1945-5	14434050002
BERGER, Graham Guy Bowling Green Farm Great Waldingfield CO10 0SA Sudbury Suffolk		Nov 18, 1994	Director	Bowling Green Farm Great Waldingfield CO10 0SA Sudbury Suffolk	United Kingdom	British	1947-10	3697100001
BERGER, John Stuart Windy Ridge The Green Twinstead CO10 7NB Sudbury Suffolk		Nov 18, 1994	Director	Windy Ridge The Green Twinstead CO10 7NB Sudbury Suffolk		British	1950-10	3697090001
DOW, Gordon Caiplie Kirkton Of Mailer Road, Craigend PH2 0SS Perth		Mar 31, 2025	Director	Caiplie Kirkton Of Mailer Road, Craigend PH2 0SS Perth	Scotland	British	1940-9	749590001
PULLAR, Kenneth George 56 Maple Road PH1 1EX Perth Perthshire	Jul 15, 1994	Jul 25, 2018	Director	56 Maple Road PH1 1EX Perth Perthshire	United Kingdom	British	1953-7	41518260001
SANDFORD, Anthony Julian Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland	Sep 01, 2009	Jan 12, 2016	Director	Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland	Scotland	British	1948-6	140775320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRAGLASS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Ronald Dow Spectraglass Ltd Unit 2 Inveralmond Ind Est PH13TT PH1 3TT Perth 2 Perth And Kinross United Kingdom	Mar 01, 2025	Spectraglass Ltd Unit 2 Inveralmond Ind Est PH13TT PH1 3TT Perth 2 Perth And Kinross United Kingdom	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Robert Dow Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Spectraglass Ltd Scotland	Mar 01, 2025	Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Spectraglass Ltd Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Edna Clare Dow Unit A 82 James Carter Road IP28 7DE Mildenhall Unit A Ip28 7de England	Aug 31, 2024	Unit A 82 James Carter Road IP28 7DE Mildenhall Unit A Ip28 7de England	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Gordon Dow Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland	Jul 01, 2016	Inveralmond Close Inveralmond Industrial Estate PH1 3TT Perth Unit 2 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0