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The Speratus Group Limited
SC247778
active
Private Limited Company
scotland
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 barsOfficers
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