SPENCE & GRANT LIMITED

Overview

Company Name	SPENCE & GRANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC083508
Jurisdiction	Scotland
Date of Creation	Jun 14, 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 SPENCE & GRANT LIMITED?

Joinery installation (43320) / Construction

Where is SPENCE & GRANT LIMITED located?

Registered Office Address	New Elgin Road Elgin IV30 6BA Morayshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPENCE & GRANT LIMITED?

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

What is the status of the latest confirmation statement for SPENCE & GRANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for SPENCE & GRANT LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with updates	5 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Nov 21, 2022	Change of details for Mr Steven George Morrison as a person with significant control on Nov 08, 2016	2 pages	PSC04

Nov 21, 2022	Change of details for Mrs Shona Morrison as a person with significant control on Nov 08, 2016	2 pages	PSC04

Nov 21, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 10, 2020	Termination of appointment of Lesley Campbell as a director on Dec 12, 2019	1 pages	TM01

Jan 10, 2020	Director's details changed for Shona Morrison on Jan 10, 2020	2 pages	CH01

Jan 10, 2020	Director's details changed for Mr Steven George Morrison on Jan 10, 2020	2 pages	CH01

Jan 10, 2020	Change of details for Mr Steven George Morrison as a person with significant control on Jan 10, 2020	2 pages	PSC04

Jan 10, 2020	Change of details for Mrs Shona Mary Morrison as a person with significant control on Jan 10, 2020	2 pages	PSC04

Jan 10, 2020	Termination of appointment of Lesley Campbell as a secretary on Dec 12, 2019	1 pages	TM02

Dec 17, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPENCE & GRANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Shona Joven, Whitereath Longmorn IV30 8SL Elgin Moray	Oct 18, 2002		Director	Joven, Whitereath Longmorn IV30 8SL Elgin Moray	Scotland	British	1957-7	Director	84735890002
MORRISON, Steven George New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland	Oct 30, 2014		Director	New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland	United Kingdom	Scottish	1978-8	Manager	192629280002
CAMPBELL, Lesley New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland	Oct 30, 2014	Dec 12, 2019	Secretary	New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland					192633070001
GRANT, Edward Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire	Feb 01, 1991	Sep 12, 2002	Secretary	Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire		British			241640002
MORRISON, Shona Joven, Whitereath Longmorn IV30 8SL Elgin Moray	Sep 12, 2002	Sep 29, 2014	Secretary	Joven, Whitereath Longmorn IV30 8SL Elgin Moray		British			84735890002
ALLAN BLACK & MCCASKIE 151 High Street IV30 1DX Elgin Morayshire		Feb 01, 1991	Secretary	151 High Street IV30 1DX Elgin Morayshire					303430001
CAMPBELL, Lesley New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland	Oct 30, 2014	Dec 12, 2019	Director	New Elgin Road IV30 6BA Elgin Spence & Grant Ltd Morayshire Scotland	United Kingdom	Scottish	1967-5	Office Manager	192633440001
GRANT, Edward Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire		Oct 18, 2002	Director	Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire		British	1949-6	Joiner	241640002
GRANT, Moira Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire	May 24, 1990	Oct 18, 2002	Director	Tigh Mor Upperashfield Garmouth IV32 7LF Fochabers Morayshire		British	1950-6	Company Director	1128310002
MORRISON, Graeme Catto Joven Whitereath, Longmorn IV30 8SL Elgin Morayshire	Oct 31, 1999	May 01, 2015	Director	Joven Whitereath, Longmorn IV30 8SL Elgin Morayshire	Scotland	British	1958-5	Company Director	67136300001
SPENCE, Ian Grant Allandale House Meft Road IV30 8GG Urquhart Morayshire		Oct 18, 2002	Director	Allandale House Meft Road IV30 8GG Urquhart Morayshire	United Kingdom	British	1952-10	Joiner	103095670001
SPENCE, Rosemary Allandale House, Meft Road IV30 8GG Urquhart Morayshire	May 24, 1990	Oct 18, 2002	Director	Allandale House, Meft Road IV30 8GG Urquhart Morayshire	Scotland	British	1952-6	Company Director	896370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENCE & GRANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shona Morrison New Elgin Road Elgin IV30 6BA Morayshire	Nov 08, 2016	New Elgin Road Elgin IV30 6BA Morayshire	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven George Morrison New Elgin Road Elgin IV30 6BA Morayshire	Nov 08, 2016	New Elgin Road Elgin IV30 6BA Morayshire	No
	Nationality: Scottish Country of Residence: United Kingdom
	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.

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.
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