Sparndel Limited

SC213322

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

1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA

Incorporated 29/11/2000

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

William Strachan

secretary · Since 29/11/2000

British

Matthew Dodds

director · Since 29/11/2000

British · Scotland · Age 71

William Strachan

director · Since 29/11/2000

British · Scotland · Age 76

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/11/2000

Persons with Significant Control

Mr Matthew Dodds

25–50% shares

25–50% votes

British · Scotland · Age 71

1 Simonsburn Road, Kilmarnock, KA1 5LA

Notified 06/04/2016

Mr William Strachan

25–50% shares

25–50% votes

British · Scotland · Age 76

1 Simonsburn Road, Kilmarnock, KA1 5LA

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

EAST AYRSHIRE COUNCIL

Created 17/07/2013Registered 02/08/2013Satisfied 30/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2010Registered 14/07/2010Satisfied 29/05/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2010Registered 07/07/2010Satisfied 19/10/2018

Change History

officer appointed → STRACHAN, William

2026-06-06

officer appointed → DODDS, Matthew

2026-06-06

officer appointed → STRACHAN, William

2026-06-06

status → active

2026-06-06

Active

post town → Kilmarnock

2026-06-06

KILMARNOCK

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 Simonsburn Road

2026-06-06

1 SIMONSBURN ROAD