Spreng Thomson Holdings Limited

SC380878

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Herald Building, 155 Albion Street, Glasgow, G1 1RU

Incorporated 23/06/2010

Previously known as

Liddell Thomson Holdings Limited · until 05/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

70229

Management consultancy activities

Officers

Callum Munro Spreng

director · Since 08/04/2016

British · Scotland · Age 65

Deborah Mary Johnston

director · Since 17/06/2024

British · Scotland · Age 53

Lisa Frances Mcgraith

director · Since 17/06/2024

British · Scotland · Age 47

Former

Lesley Ann Thomson

director · Resigned 31/03/2025

Persons with Significant Control

Johnston Mcgraith Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF

Reg: Sc801919 · Scotland · Limited Company

Notified 17/06/2024

Former PSCs

Mr Callum Munro Spreng

Ceased 17/06/2024

Ms Lesley Ann Thomson

Ceased 17/06/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → The Herald Building

2026-06-11

THE HERALD BUILDING

post town → Glasgow

2026-06-11

GLASGOW