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Spring Uk Limited

SC215401

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Drummond Square, Brucefield Industrial Estate, Livingston, EH54 9DH
Incorporated 05/02/2001

Previously known as

Hms (384) Limited · until 14/05/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Robert Fraser Clyde

director · Since 30/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Hamish Somerville

director · Since 30/04/2001

COMPANY DIRECTOR

BRITISH · CANADA · Age 80

Also on 2 other boards

Nicholas Somerville

director · Since 30/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Robert Fraser Clyde

director · Since 30/04/2001

British · Scotland · Age 73

Hamish Somerville

director · Since 30/04/2001

British · Canada · Age 80

Nicholas Somerville

director · Since 30/04/2001

British · Scotland · Age 54

Persons with Significant Control

Mr Robert Fraser Clyde

25–50% shares
25–50% votes

British · Scotland · Age 73

3, Drummond Square, Livingston, EH54 9DH

Notified 06/04/2016

Pergola International Holdings Ltd

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Whitepark House, White Park Road, Bridgetown

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 16/08/2002Registered 21/08/2002

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line13 Drummond Square
2026-06-27

3 DRUMMOND SQUARE

post townLivingston
2026-06-27

LIVINGSTON