Irvine Spring Company Limited

SC192668

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

3 FITZROY PLACE, GLASGOW, G3 7RH

Incorporated 19/01/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

25930

Manufacture of wire products, chain and springs

Officers

Mrs Anne Josephine Calleia-Cutts

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Neil Robert Matthews

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Peter Ian Rowlands

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Persons with Significant Control

Indutrade Uk Limited

75–100% shares

Ellard House, Floats Road, Manchester, M23 9WB

Reg: 9287563 · England · Limited Company

Notified 12/10/2016

Former PSCs

Indutrade Uk Limied

Ceased 25/05/2022

Charges0 outstanding

charge

satisfied

JAMES KERR CAMPBELL URQUHART & PETER LIVINGSTONE STARK

Created 14/05/1999Registered 28/05/1999Satisfied 06/07/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/1999Registered 26/05/1999Satisfied 23/09/2016