The Spark Erosion Centre Limited

SC278357

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

C/O Spark Erosion Centre, Third Road Blantyre Industrial Estate, Glasgow, G72 0UP

Incorporated 12/01/2005

Previously known as

Sf 2023 Limited · until 15/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Brynes

secretary · Since 15/07/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr William Brynes

director · Since 15/07/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr Gilbert Thomson

director · Since 15/07/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

William Brynes

secretary · Since 15/07/2005

British

William Brynes

director · Since 15/07/2005

British · Scotland · Age 56

Gilbert Thomson

director · Since 15/07/2005

British · Scotland · Age 66

Former

Sf Secretaries Limited

corporate secretary · Resigned 15/07/2005

Sf Secretaries Limited

corporate nominee director · Resigned 15/07/2005

Persons with Significant Control

Mr William Brynes

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Scottish · United Kingdom · Age 56

C/O Spark Erosion Centre, Glasgow, G72 0UP

Notified 06/04/2016

Mr Gilbert Morrison Thomson

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Scottish · United Kingdom · Age 66

C/O Spark Erosion Centre, Glasgow, G72 0UP

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 01/08/2005Registered 04/08/2005

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → C/O Spark Erosion Centre

2026-06-13

C/O SPARK EROSION CENTRE

post town → Glasgow

2026-06-13

GLASGOW

officer appointed → BRYNES, William

2026-06-13

officer appointed → BRYNES, William

2026-06-13

officer appointed → THOMSON, Gilbert

2026-06-13