SPENCE AND SPENCE (SCOTLAND) LIMITED

Overview

Company Name	SPENCE AND SPENCE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419317
Jurisdiction	Scotland
Date of Creation	Mar 13, 2012

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 AND SPENCE (SCOTLAND) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SPENCE AND SPENCE (SCOTLAND) LIMITED located?

Registered Office Address	1st Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SPENCE AND SPENCE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 19, 2024
Next Accounts Due On	Jul 17, 2025
Last Accounts
Last Accounts Made Up To	Jul 20, 2023

What is the status of the latest confirmation statement for SPENCE AND SPENCE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for SPENCE AND SPENCE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Previous accounting period shortened from Jul 20, 2024 to Jul 19, 2024	1 pages	AA01

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024	2 pages	CH01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with updates	5 pages	CS01

Nov 23, 2023	Termination of appointment of Ruth Faith Spence as a director on Nov 22, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Charles James Spence as a director on Nov 22, 2023	1 pages	TM01

Nov 21, 2023	Total exemption full accounts made up to Jul 20, 2023	11 pages	AA

Nov 21, 2023	Previous accounting period shortened from Jun 30, 2024 to Jul 20, 2023	1 pages	AA01

Nov 21, 2023	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Sep 14, 2023	Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 1st Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on Sep 14, 2023	1 pages	AD01

Jul 27, 2023	Appointment of Ms Susan Marie Puddephatt as a director on Jul 21, 2023	2 pages	AP01

Jul 27, 2023	Notification of Succession Group Ltd as a person with significant control on Jul 21, 2023	2 pages	PSC02

Jul 26, 2023	Appointment of Mr Stephen David Willis as a director on Jul 21, 2023	2 pages	AP01

Jul 26, 2023	Appointment of Michelmores Secretaries Limited as a secretary on Jul 21, 2023	2 pages	AP04

Jul 26, 2023	Termination of appointment of Lesley Ann Lumsdaine as a secretary on Jul 21, 2023	1 pages	TM02

Jul 26, 2023	Cessation of Ruth Faith Spence as a person with significant control on Jul 21, 2023	1 pages	PSC07

Jul 26, 2023	Cessation of Charles James Spence as a person with significant control on Jul 21, 2023	1 pages	PSC07

Jul 26, 2023	Satisfaction of charge SC4193170002 in full	1 pages	MR04

Apr 03, 2023	Confirmation statement made on Mar 13, 2023 with updates	5 pages	CS01

Mar 16, 2023	Secretary's details changed for Lesley Ann Lumsdaine on Mar 16, 2023	1 pages	CH03

Mar 16, 2023	Director's details changed for Mrs Ruth Faith Spence on Mar 16, 2023	2 pages	CH01

Sep 06, 2022	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Apr 15, 2022	Confirmation statement made on Mar 13, 2022 with updates	5 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPENCE AND SPENCE (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MICHELMORES SECRETARIES LIMITED

Jul 21, 2023

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

England

Identification Type	UK Limited Company
Registration Number	03834235

107218000001

PUDDEPHATT, Susan Marie

Jul 21, 2023

Director

10-14 West Nile Street

G1 2PP Glasgow

1st Floor, Finlay House

Scotland

England

British

1962-10

Chief Risk Officer

201018260010

WILLIS, Stephen David

Jul 21, 2023

Director

10-14 West Nile Street

G1 2PP Glasgow

1st Floor, Finlay House

Scotland

England

British

1980-2

Chartered Accountant

226515940001

LUMSDAINE, Lesley Ann

Apr 20, 2012

Jul 21, 2023

Secretary

Rutland Square

EH1 2AS Edinburgh

United Kingdom

British

168673970001

SPENCE, Charles James

Mar 13, 2012

Nov 22, 2023

Director

10-14 West Nile Street

G1 2PP Glasgow

1st Floor, Finlay House

Scotland

British

1957-5

Director

44831180002

SPENCE, Ruth Faith

May 28, 2018

Nov 22, 2023

Director

Rutland Square

EH1 2AS Edinburgh

Midlothian

Scotland

British

1954-8

Director

190214480001

SPENCE, Ruth Faith

Aug 01, 2014

Apr 24, 2018

Director

Rutland Square

EH1 2AS Edinburgh

Scotland

British

1954-8

Company Director

190214480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENCE AND SPENCE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Succession Group Ltd

Jul 21, 2023

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07882873

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.

Mrs Ruth Faith Spence

Jun 29, 2018

Rutland Square

EH1 2AS Edinburgh

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 Charles James Spence

Apr 06, 2016

Rutland Square

EH1 2AS Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

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.

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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