Chas. G. Spence Limited

SC035273

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BIEL, EH42 1SY

Incorporated 18/05/1960

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Andrew Spence

director · Since 13/12/2021

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Thomas Spence

director · Since 13/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Andrew Spence

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Biel, EH42 1SY

Notified 10/11/2023

Mr Andrew John Spence

25–50% shares

25–50% votes

British · Scotland · Age 43

Biel, EH42 1SY

Notified 10/11/2023

Mr Thomas Spence

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 45

Biel, EH42 1SY

Notified 10/11/2023

Former PSCs

Mr Charles Spence (Deceased)

Ceased 14/03/2018

Mr Charles John Spence

Ceased 10/11/2023