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SPENCER COATINGS GROUP LIMITED

SPENCER COATINGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPENCER COATINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123258
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPENCER COATINGS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SPENCER COATINGS GROUP LIMITED located?

    Registered Office Address
    6a, York Street, Aberdeen
    York Street
    AB11 5DD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SPENCER COATINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIEWCODE LIMITEDFeb 22, 1990Feb 22, 1990

    What are the latest accounts for SPENCER COATINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPENCER COATINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SPENCER COATINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Registered office address changed from 6 York Street Aberdeen AB11 5DD to 6a, York Street, Aberdeen York Street Aberdeen AB11 5DD on May 22, 2025

    		1 pagesAD01

    Appointment of Miss Laura Michele Youens as a director on Mar 28, 2025

    		2 pagesAP01

    Termination of appointment of James Ian Blenkinsopp as a director on Mar 28, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Joyce as a director on Sep 03, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2021

    • Capital: GBP 31,581
    		4 pagesSH01

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Notification of Axalta Coating Systems Uk Limited as a person with significant control on Dec 10, 2020

    		2 pagesPSC02

    Cessation of Axalta Coating Systems Uk Holding Limited as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Farrell Dolan as a director on Jun 24, 2019

    		2 pagesAP01

    Termination of appointment of Michael Keith Davis as a director on Jun 24, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    legacy

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA
    View All Filings

    Who are the officers of SPENCER COATINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Farrell
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Hertfordshire
    United Kingdom
    		Director
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Hertfordshire
    United Kingdom
    		EnglandBritish249146510001
    YOUENS, Laura Michele
    York Street
    AB11 5DD Aberdeen
    6a, York Street, Aberdeen
    Scotland
    		Director
    York Street
    AB11 5DD Aberdeen
    6a, York Street, Aberdeen
    Scotland
    		EnglandBritish218293810001
    ADAMS, Patricia Margaret
    127 Lynton Road
    W3 9HN London
    		Secretary
    127 Lynton Road
    W3 9HN London
    		British1276910001
    BUCK, Philip Anthony
    17 Arduthie Road
    AB3 2EH Stonehaven
    Kincardineshire
    		Secretary
    17 Arduthie Road
    AB3 2EH Stonehaven
    Kincardineshire
    		British45226350003
    MOROCCO, Frank
    10 Hilton Road
    AB2 2HS Aberdeen
    Grampian
    		Secretary
    10 Hilton Road
    AB2 2HS Aberdeen
    Grampian
    		British32695340001
    STRONACH, Graham Charles
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    		Secretary
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    		British54546800003
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    BLENKINSOPP, James Ian
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		United KingdomBritish234692360001
    BUCK, Philip Anthony
    York Street
    AB11 5DD Aberdeen
    6
    United Kingdom
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    United Kingdom
    		WalesBritish45226350006
    CARR, John
    Duchray Castle
    By Aberfoyle
    FK8 3XL Stirlingshire
    		Director
    Duchray Castle
    By Aberfoyle
    FK8 3XL Stirlingshire
    		British35540300001
    CULLEN, Sean Anthony
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		EnglandBritish104909670002
    DAVIS, Michael Keith
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		United KingdomBritish234799790001
    FINDLAY, William James
    Drumwhindle House
    Drumwhindle
    AB4 9PG Ellon
    Aberdeenshire
    		Director
    Drumwhindle House
    Drumwhindle
    AB4 9PG Ellon
    Aberdeenshire
    		British65072760001
    HYSLOP, John Michael
    Merton
    Corsee Road
    AB31 5RS Banchory
    Aberdeenshire
    		Director
    Merton
    Corsee Road
    AB31 5RS Banchory
    Aberdeenshire
    		British815610003
    JOYCE, Richard
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		GermanyBritish239133490001
    LITTLE, Hugh Wilson Mcintosh
    22 Denhead
    Kirk Brae
    AB15 9QT Aberdeen
    		Director
    22 Denhead
    Kirk Brae
    AB15 9QT Aberdeen
    		British679520004
    SMITH, Keith Ramsay
    153 Sheen Road
    TW9 1YS Richmond
    Surrey
    		Director
    153 Sheen Road
    TW9 1YS Richmond
    Surrey
    		British64001830001
    SMITH, Nigel Ernest
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		United KingdomBritish198968120001
    STOKES, James Andrew
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		United KingdomBritish187474690001
    STRONACH, Graham Charles
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    		Director
    Brackenhill
    Bridgend
    AB53 8AA Turriff
    		ScotlandBritish54546800003
    VOGT, Matthias, Dr
    York Street
    AB11 5DD Aberdeen
    6
    		Director
    York Street
    AB11 5DD Aberdeen
    6
    		SwitzerlandGerman234697900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPENCER COATINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axalta Coating Systems Uk Limited
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    		Dec 10, 2020
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number2238419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Axalta Coating Systems Uk Holding Limited
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    		Jun 01, 2017
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number8330148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Philip Anthony Buck
    York Street
    AB11 5DD Aberdeen
    6
    		Apr 16, 2016
    York Street
    AB11 5DD Aberdeen
    6
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Charles Stronach
    York Street
    AB11 5DD Aberdeen
    6
    		Apr 16, 2016
    York Street
    AB11 5DD Aberdeen
    6
    		Yes
    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.
    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