Spark Of Genius (Training) Ltd.

SC196146

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Incorporated 12/05/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

87900

Other residential care activities

Officers

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

First Scottish International Services Limited

corporate nominee director · Resigned 12/05/1999

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 12/05/1999

Ronnie Foreman

director · Resigned 12/03/2012

James Bartholomew Cassidy

director · Resigned 20/03/2012

Harriet Logan Dempster

director · Resigned 20/03/2012

Laura Marie Battles

director · Resigned 10/08/2012

Rebecca Mccann

secretary · Resigned 04/04/2013

Margaret Sloan

director · Resigned 30/06/2015

Zak John Mcilhargey

director · Resigned 28/07/2015

Jacqueline Blair

director · Resigned 28/07/2015

Ian Cameron

secretary · Resigned 28/07/2015

Stephen Thomas Mcghee

director · Resigned 28/07/2015

Haroon Rashid Sheikh

director · Resigned 03/08/2016

Michael Gerard Hill

director · Resigned 23/01/2019

Thomas David Mcghee

director · Resigned 27/09/2019

Gareth Norman Dufton

director · Resigned 13/01/2020

Gareth Dufton

secretary · Resigned 13/01/2020

John Joseph Ivers

director · Resigned 11/08/2021

Persons with Significant Control

Spark Of Genius Limited

75–100% shares

Trojan House, Phoenix Business Park, Paisley, PA1 2BH

Reg: Sc479758 · Scotland · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 29/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/02/2023Registered 09/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (07927175)

Created 30/12/2022Registered 10/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 30/12/2022Registered 06/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2022Registered 06/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (07927175)

Created 20/12/2022Registered 22/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/10/2018Registered 12/11/2018Satisfied 13/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 14/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 31/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 31/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 31/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 31/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 31/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 29/02/2016Satisfied 30/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 23/02/2016Satisfied 17/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2010Registered 02/09/2010Satisfied 04/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2008Registered 11/12/2008Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2008Registered 08/07/2008Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2008Registered 08/07/2008Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2008Registered 08/07/2008Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2008Registered 08/07/2008Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2008Registered 20/06/2008Satisfied 04/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2008Registered 14/06/2008Satisfied 04/09/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 19/02/2008Registered 05/03/2008Satisfied 08/07/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 26/02/2008Registered 03/03/2008Satisfied 08/07/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 27/08/2007Registered 08/09/2007Satisfied 08/03/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 23/08/2007Registered 05/09/2007Satisfied 12/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 01/08/2007Registered 14/08/2007Satisfied 08/07/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 12/06/2007Registered 28/06/2007Satisfied 08/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 30/03/2001Satisfied 15/09/2007

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Trojan House Pegasus Avenue

2026-06-11

TROJAN HOUSE PEGASUS AVENUE

post town → Paisley

2026-06-11

PAISLEY

officer appointed → DICKINSON, Christopher Keith

2026-06-11

officer appointed → DICKINSON, Christopher Keith

2026-06-11

officer appointed → WILES, Jeremy David

2026-06-11