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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

Cosec Limited

corporate nominee director · Resigned 11/02/1999

Cosec Limited

corporate nominee secretary · Resigned 11/02/1999

Codir Limited

corporate nominee director · Resigned 11/02/1999

Marilyn Annette Jeffcoat

secretary · Resigned 28/01/2003

As Secretarial Services Ltd

corporate secretary · Resigned 30/11/2006

Stephen Alexander Roe

director · Resigned 01/08/2011

Marilyn Annette Jeffcoat

secretary · Resigned 14/01/2013

Murray Donald Drummond Cook Llp

corporate secretary · Resigned 14/01/2013

Marilyn Annette Jeffcoat

director · Resigned 23/05/2013

Robert John Bryden

director · Resigned 14/10/2013

Charles Wood & Son Limited

corporate secretary · Resigned 14/10/2013

Terry Scribbins

director · Resigned 31/05/2014

Andrew Boteler

secretary · Resigned 31/10/2014

Gareth Colin Watson Jones

director · Resigned 31/12/2014

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2013Registered 28/11/2013Satisfied 07/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2013Registered 28/11/2013Satisfied 07/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2013Registered 15/11/2013Satisfied 18/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2003Registered 26/02/2003Satisfied 31/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2003Registered 11/02/2003Satisfied 26/03/2010
charge
satisfied

THE MORGAN CRUCIBLE COMPANY PLC

Created 16/04/1999Registered 05/05/1999Satisfied 26/02/2003
charge
satisfied

THE MORGAN CRUCIBLE COMPANY PLC

Created 23/04/1999Registered 05/05/1999Satisfied 09/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1999Registered 30/04/1999Satisfied 09/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1999Registered 15/04/1999Satisfied 03/04/2003

Change History

officer appointedCORTE, James Roger
2026-06-07
officer appointedPEPPIATT, Charles St John Stewart
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bto Solicitors Llp
2026-06-07

BTO SOLICITORS LLP

post townGlasgow
2026-06-07

GLASGOW