SPRING UK LIMITED

Overview

Company Name	SPRING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215401
Jurisdiction	Scotland
Date of Creation	Feb 05, 2001

Summary

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

What is the purpose of SPRING UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SPRING UK LIMITED located?

Registered Office Address	3 Drummond Square Brucefield Industrial Estate EH54 9DH Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of SPRING UK LIMITED?

Previous Company Names
Company Name	From	Until
HMS (384) LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for SPRING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPRING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for SPRING UK LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2025

Confirmation statement made on Feb 05, 2025 with no updates

3 pages

CS01

Aug 31, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Feb 19, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Sep 23, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Feb 12, 2023

Confirmation statement made on Feb 05, 2023 with no updates

3 pages

CS01

Sep 10, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Feb 13, 2022

Confirmation statement made on Feb 05, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Feb 22, 2021

Confirmation statement made on Feb 05, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Feb 16, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Feb 16, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Feb 17, 2018

Confirmation statement made on Feb 05, 2018 with no updates

3 pages

CS01

Sep 24, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Feb 20, 2017

Confirmation statement made on Feb 05, 2017 with updates

6 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Mar 03, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 100	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Mar 07, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2015	Statement of capital on Mar 07, 2015 Capital: GBP 100	SH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Feb 12, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 100	SH01

Sep 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 16, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SPRING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLYDE, Robert Fraser Drummond Square Brucefield Industrial Estate EH54 9DH Livingston 3 West Lothian Scotland	Apr 30, 2001		Director	Drummond Square Brucefield Industrial Estate EH54 9DH Livingston 3 West Lothian Scotland	Scotland	British	1952-11	Director	4492680004
SOMERVILLE, Hamish Ottawa Avenue V7V 2S6 West Vancouver 2260 Bc Canada	Apr 30, 2001		Director	Ottawa Avenue V7V 2S6 West Vancouver 2260 Bc Canada	Canada	British	1946-3	Company Director	37377750003
SOMERVILLE, Nicholas 52 Hillview Road EH12 8QQ Edinburgh Midlothian	Apr 30, 2001		Director	52 Hillview Road EH12 8QQ Edinburgh Midlothian	Scotland	British	1971-8	Director	75771340002
CLYDE, Robert Fraser Drummond Square Brucefield Industrial Estate EH54 9DH Livingston 3 West Lothian Scotland	Jul 01, 2008	Feb 10, 2012	Secretary	Drummond Square Brucefield Industrial Estate EH54 9DH Livingston 3 West Lothian Scotland		British		Company Director	4492680003
CLYDE, Robert Fraser 2b St Vincent Street EH3 6SH Edinburgh	Apr 30, 2001	Jun 11, 2001	Secretary	2b St Vincent Street EH3 6SH Edinburgh		British		Director	4492680003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jun 11, 2001	Jul 01, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 05, 2001	Apr 30, 2001	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
SIMPSON, Eric James Windyridge Kings Crescent PA5 9AA Elderslie Renfrewshire	Apr 22, 2002	Jan 26, 2004	Director	Windyridge Kings Crescent PA5 9AA Elderslie Renfrewshire		British	1951-3	Chartered Accountant	34803570001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 05, 2001	Apr 30, 2001	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 05, 2001	Apr 30, 2001	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Fraser Clyde

Apr 06, 2016

Drummond Square

Brucefield Industrial Estate

EH54 9DH Livingston

West Lothian

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.

Pergola International Holdings Ltd

Apr 06, 2016

White Park Road

Bridgetown

Whitepark House

Barbados

Legal Form	Limited Liability Company
Legal Authority	Barbados Company Law

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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