SPARTAN SOLUTIONS LIMITED

SPARTAN SOLUTIONS LIMITED

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

    Company NameSPARTAN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPARTAN SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SPARTAN SOLUTIONS LIMITED located?

    Registered Office Address
    Inovo Building 1st Floor
    121 George Street
    G1 1RD Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARTAN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPARTAN SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for SPARTAN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2025

    • Capital: GBP 9,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount of credit of the capital redemption reserve is so reduced 18/03/2025
    RES13

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Satisfaction of charge SC2456700002 in full

    1 pagesMR04

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Change of details for Spartan Solutions Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr James Green on Mar 22, 2019

    2 pagesCH01

    Director's details changed for Mr John Glen on Mar 22, 2019

    2 pagesCH01

    Change of details for Spartan Solutions Group Limited as a person with significant control on Mar 22, 2019

    2 pagesPSC05

    Registered office address changed from 1st Floor 121 George Street Glasgow G1 1rd United Kingdom to Inovo Building 1st Floor 121 George Street Glasgow G1 1rd on Mar 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of SPARTAN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, John
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    United Kingdom
    Director
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    United Kingdom
    United KingdomBritish96552660005
    GREEN, James
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    United Kingdom
    Director
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    United Kingdom
    United KingdomBritish15968120004
    GLEN, John
    94 Duke Street
    Glasgow
    G4 0UW
    Secretary
    94 Duke Street
    Glasgow
    G4 0UW
    British96552660002
    GREEN, Susan
    21 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    Secretary
    21 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    British39153190001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of SPARTAN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Green
    121 George Street
    G1 1RD Glasgow
    1st Floor
    United Kingdom
    Apr 06, 2016
    121 George Street
    G1 1RD Glasgow
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Glen
    121 George Street
    G1 1RD Glasgow
    1st Floor
    United Kingdom
    Apr 06, 2016
    121 George Street
    G1 1RD Glasgow
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    Apr 06, 2016
    1st Floor
    121 George Street
    G1 1RD Glasgow
    Inovo Building
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc516862
    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.

    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