THE SPERATUS GROUP LIMITED
Overview
| Company Name | THE SPERATUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247778 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPERATUS GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE SPERATUS GROUP LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPERATUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIELDSIDE PUB COMPANY LIMITED | May 15, 2003 | May 15, 2003 |
| ROYFOLD LIMITED | Apr 14, 2003 | Apr 14, 2003 |
What are the latest accounts for THE SPERATUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE SPERATUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for THE SPERATUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Nicola Joanne Chacko Wood as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Garreth Rene Clark Wood as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Graham Good on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2017 | 20 pages | AA | ||||||||||||||
Termination of appointment of Nicholas John Macrae Wood as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Andrew Brown as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE SPERATUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | United Kingdom | British | 72620260001 | |||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Scotland | British | 75464310007 | |||||
| GOOD, Graham | Secretary | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | British | 72620260001 | ||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 180159930001 | |||||||
| BROWN, Martin Andrew | Director | 4b Viewfield Mews Viewfield Road AB15 7XE Aberdeen Aberdeenshire | United Kingdom | British | 118360980001 | |||||
| WOOD, Nicholas John Macrae | Director | Easter Belmont Road EH12 6EX Edinburgh 1 Scotland | Scotland | British | 75868920005 |
Who are the persons with significant control of THE SPERATUS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Joanne Chacko Wood | May 01, 2025 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Garreth Rene Clark Wood | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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