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Spark Of Genius Limited

SC479758

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH
Incorporated 11/06/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

87900
Other residential care activities

Officers

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

Haroon Rashid Sheikh

director · Resigned 03/08/2016

Michael Gerard Hill

director · Resigned 09/01/2019

Thomas David Mcghee

director · Resigned 27/09/2019

Gareth Norman Dufton

director · Resigned 13/01/2020

Gareth Dufton

secretary · Resigned 13/01/2020

John Joseph Ivers

director · Resigned 11/08/2021

Persons with Significant Control

Caretech Community Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 29/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2022Registered 06/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2022Registered 06/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (07927175)

Created 20/12/2022Registered 22/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (07927175)

Created 20/12/2022Registered 22/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/10/2018Registered 12/11/2018Satisfied 13/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/10/2018Registered 12/11/2018Satisfied 13/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 14/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 08/03/2016Satisfied 17/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 29/02/2016Satisfied 23/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 23/02/2016Satisfied 23/05/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Trojan House Pegasus Avenue
2026-06-11

TROJAN HOUSE PEGASUS AVENUE

post townPaisley
2026-06-11

PAISLEY

officer appointedDICKINSON, Christopher Keith
2026-06-11
officer appointedDICKINSON, Christopher Keith
2026-06-11
officer appointedWILES, Jeremy David
2026-06-11