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Spirex Ltd.
SC600376
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9a Tinto Place, Edinburgh, EH6 5GD
Incorporated 19/06/2018
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Heath Alexander Forusz
director · Since 12/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Former
Dmitry Morgunov
director · Resigned 17/03/2022
Joel Levy
director · Resigned 12/05/2025
Persons with Significant Control
Cd Lindores Ltd
75–100% shares
75–100% votes
Appoint directors
19th Floor, 1 Westfield Avenue, London, E20 1HZ
Reg: 16203448 · Companies House Register · Limited Company
Notified 06/05/2025
Former PSCs
Rubus Investment Ltd.
Ceased 23/01/2019
Mr Dmitry Morgunov
Ceased 17/03/2022
Mr Sergey Uryadov
Ceased 17/03/2022
Mr Anton Buslov
Ceased 06/05/2025
Mr Sergey Fokin
Ceased 06/05/2025
Change History
status → active
2026-06-21Active
type → ltd
2026-06-21Private Limited Company
address line1 → 9a Tinto Place
2026-06-219A TINTO PLACE
post town → Edinburgh
2026-06-21EDINBURGH