Spanoptic Limited

SC192283

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, G2 5HS

Incorporated 30/12/1998

Previously known as

Clayplooter Limited · until 19/04/1999

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

32990

Other manufacturing

Officers

Charles St John Stewart Peppiatt

director · Since 14/09/2022

British · United Kingdom · Age 56

James Roger Corte

director · Since 09/04/2026

British · England · Age 49

Former

Andrew Norman Boteler

director · Resigned 13/06/2019

Mark John Alexander Webster

director · Resigned 13/09/2022

Gareth James Crowe

secretary · Resigned 14/08/2025

Christopher Adrian Jewell

director · Resigned 14/08/2025

Martin Peter Hopcroft

director · Resigned 09/01/2026

Persons with Significant Control

Gooch & Housego Plc

75–100% shares

Dowlish Ford, Dowlish Ford, Ilminster, TA19 0PF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 06/08/2018Registered 14/08/2018Satisfied 04/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 21/11/2014Satisfied 04/04/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Bto Solicitors Llp

2026-06-07

BTO SOLICITORS LLP

post town → Glasgow

2026-06-07

GLASGOW