Spence And Spence (Scotland) Limited

SC419317

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

1ST FLOOR, FINLAY HOUSE, GLASGOW, G1 2PP

Incorporated 13/03/2012

Compliance

Last accounts

20/07/2023

total exemption full

Next accounts due

17/07/2025

Overdue

Confirmation statement

Last: 13/03/2025

Due 27/03/2026

Overdue

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Michelmores Secretaries Limited

secretary · Since 21/07/2023

BRITISH

Also on 343 other boards

Ms Susan Marie Puddephatt

director · Since 21/07/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 63

Mr Stephen David Willis

director · Since 21/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Succession Group Ltd

75–100% shares

75–100% votes

Appoint directors

The Apex, Derriford Business Park, Plymouth, PL6 5FL

Reg: 07882873 · England And Wales · Private Company Limited By Shares

Notified 21/07/2023

Former PSCs

Mr Charles James Spence

Ceased 21/07/2023

Mrs Ruth Faith Spence

Ceased 21/07/2023

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/07/2018Registered 12/07/2018Satisfied 26/07/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 22/10/2013Registered 08/11/2013Satisfied 23/08/2018