SPARTAN SOLUTIONS GROUP LIMITED

SPARTAN SOLUTIONS GROUP LIMITED

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

    Company NameSPARTAN SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516862
    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 GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPARTAN SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    1st Floor, 121 George Street
    G1 1RD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARTAN SOLUTIONS GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for SPARTAN SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 26, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Mr John Glen as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr James Green as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    5 pagesCS01

    Change of details for Mr James Green as a person with significant control on Dec 18, 2019

    2 pagesPSC04

    Change of details for Mr John Glen as a person with significant control on Dec 18, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Who are the officers of SPARTAN SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, John
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    Director
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    ScotlandBritish96552660003
    GREEN, James
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    Director
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    ScotlandBritish15968120002
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    WALKER, Andrew Graham Alexander
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritish52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    38561180007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Glen
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    Apr 06, 2016
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    No
    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.
    Mr James Green
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    Apr 06, 2016
    George Street
    G1 1RD Glasgow
    1st Floor, 121
    Scotland
    No
    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.

    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