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SPENCE AND SPENCE (SCOTLAND) LIMITED

SPENCE AND SPENCE (SCOTLAND) LIMITED

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

    • Overview

    Company NameSPENCE AND SPENCE (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC419317
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 19, 2024
    Next Accounts Due OnJul 17, 2025
    Last Accounts
    Last Accounts Made Up ToJul 20, 2023

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2025

    		LRESSP

    Previous accounting period shortened from Jul 20, 2024 to Jul 19, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Ruth Faith Spence as a director on Nov 22, 2023

    		1 pagesTM01

    Termination of appointment of Charles James Spence as a director on Nov 22, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jul 20, 2023

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jul 20, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    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 pagesAD01

    Appointment of Ms Susan Marie Puddephatt as a director on Jul 21, 2023

    		2 pagesAP01

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

    		2 pagesPSC02

    Appointment of Mr Stephen David Willis as a director on Jul 21, 2023

    		2 pagesAP01

    Appointment of Michelmores Secretaries Limited as a secretary on Jul 21, 2023

    		2 pagesAP04

    Termination of appointment of Lesley Ann Lumsdaine as a secretary on Jul 21, 2023

    		1 pagesTM02

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Satisfaction of charge SC4193170002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2023 with updates

    		5 pagesCS01

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

    		1 pagesCH03

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

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    Identification TypeUK Limited Company
    Registration Number03834235
    		107218000001
    PUDDEPHATT, Susan Marie
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		EnglandBritish201018260010
    WILLIS, Stephen David
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		EnglandBritish226515940001
    LUMSDAINE, Lesley Ann
    Rutland Square
    EH1 2AS Edinburgh
    8
    United Kingdom
    		Secretary
    Rutland Square
    EH1 2AS Edinburgh
    8
    United Kingdom
    		British168673970001
    SPENCE, Charles James
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor, Finlay House
    Scotland
    		ScotlandBritish44831180002
    SPENCE, Ruth Faith
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    		ScotlandBritish190214480001
    SPENCE, Ruth Faith
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    		ScotlandBritish190214480001
    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
    NameNotified OnAddressCeased
    Succession Group Ltd
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex
    England
    		Jul 21, 2023
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07882873
    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
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Jun 29, 2018
    Rutland Square
    EH1 2AS Edinburgh
    8
    		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
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    8
    		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

    Does SPENCE AND SPENCE (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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