The Speratus Group Limited
SC247778
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 14/04/2003
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 77
Also on 45 other boards
director · Since 15/05/2003
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 6 other boards
Former
secretary · Resigned 27/08/2004
secretary · Resigned 18/07/2013
secretary · Resigned 30/04/2016
director · Resigned 14/06/2018
director · Resigned 26/06/2018
Persons with Significant Control
Mr Garreth Rene Clark Wood
British · Scotland · Age 48
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Notified 06/04/2016
Mrs Nicola Joanne Chacko Wood
British · Scotland · Age 45
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Notified 01/05/2025
Change History
Active
Private Limited Company
BLENHEIM HOUSE
ABERDEEN