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Spires Properties Limited

SC564361

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

''Greenwhins'' Craigton Road, Cults, Aberdeen, AB15 9QJ
Incorporated 26/04/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Frances Margaret Finnie

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mrs Linda May Wallace

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Frances Margaret Finnie

director · Since 01/04/2019

British · United Kingdom · Age 82

Linda May Wallace

director · Since 01/04/2019

British · Scotland · Age 72

Former

Linda May Wallace

director · Resigned 26/05/2017

Frances Margaret Finnie

director · Resigned 26/05/2017

Ivor Mcintosh Finnie

director · Resigned 01/04/2019

Alan Wallace

director · Resigned 01/04/2019

Steve Fairless

secretary · Resigned 01/07/2023

Persons with Significant Control

Mrs Linda May Wallace

25–50% shares
25–50% votes

British · United Kingdom · Age 72

"Grenwhins", Craigton Road, Aberdeen, AB15 9QJ

Notified 26/04/2017

Mrs Frances Margaret Finnie

25–50% shares
25–50% votes

British · United Kingdom · Age 82

"Grenwhins", Craigton Road, Aberdeen, AB15 9QJ

Notified 26/04/2017

Charges1 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/11/2021Registered 24/11/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/12/2019Registered 24/12/2019Satisfied 19/02/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/12/2019Registered 10/12/2019Satisfied 19/02/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 14/06/2019Registered 19/06/2019Satisfied 19/02/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/06/2019Registered 12/06/2019Satisfied 19/02/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1''Greenwhins'' Craigton Road
2026-06-27

''GREENWHINS'' CRAIGTON ROAD

post townAberdeen
2026-06-27

ABERDEEN