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Spring Distribution (Scotland) Limited

SC466064

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Bond International 34, Inchmuir Road, 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP
Incorporated 18/12/2013

Previously known as

Forty Eight Shelf (266) Limited · until 31/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

52103
52103

Officers

Scott Christian

director · Since 31/01/2024

British · England · Age 42

Richard Russell Jones

director · Since 02/10/2024

British · England · Age 68

Former

Dawn Davis Carson

director · Resigned 31/01/2024

Grant Henry William Garden

director · Resigned 31/01/2024

Victoria Elizabeth Garden

director · Resigned 31/01/2024

Ronnie Tony Garvey

director · Resigned 22/03/2024

John James Ward

director · Resigned 01/07/2024

Lesley Sarah Ward

director · Resigned 11/07/2024

Persons with Significant Control

R & R C Bond (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, Pocklington Airfield Industrial Estate, York, YO42 1NR

Reg: 12107123 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Ms Victoria Elizabeth Garden

Ceased 31/01/2024

Mrs Dawn Davis Carson

Ceased 31/01/2024

Mrs Lesley Sarah Ward

Ceased 31/01/2024

Mr Ronnie Tony Garvie

Ceased 31/01/2024

Mr Grant Henry William Garden

Ceased 31/01/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 14/11/2024Registered 15/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2024Registered 28/10/2024
Charge
satisfied

JOHN WARD

Created 03/02/2014Registered 06/02/2014Satisfied 30/01/2024
Charge
satisfied

JOHN WARD

Created 03/02/2014Registered 06/02/2014Satisfied 30/01/2024
Charge
satisfied

JOHN WARD

Created 03/02/2014Registered 06/02/2014Satisfied 08/10/2024
Charge
satisfied

JOHN WARD

Created 31/01/2014Registered 01/02/2014Satisfied 08/02/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Bond International 34, Inchmuir Road, 34 Inchmuir Road
2026-06-09

C/O BOND INTERNATIONAL 34, INCHMUIR ROAD, 34 INCHMUIR ROAD

post townBathgate
2026-06-09

BATHGATE

officer appointedCHRISTIAN, Scott
2026-06-09
officer appointedJONES, Richard Russell
2026-06-09