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The Speratus Group Limited

SC247778

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

BLENHEIM HOUSE, ABERDEEN, AB15 4DT
Incorporated 14/04/2003

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Graham Good

director · Since 14/04/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 45 other boards

Mr Garreth Rene Clark Wood

director · Since 15/05/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr Garreth Rene Clark Wood

25–50% shares
25–50% votes

British · Scotland · Age 47

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Mrs Nicola Joanne Chacko Wood

25–50% shares
25–50% votes

British · Scotland · Age 45

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 01/05/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 12/10/2006Satisfied 13/12/2014