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Spirex Ltd.

SC600376

active
Private Limited Company
scotland
Companies House
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 companies

Officers

Mr Heath Alexander Forusz

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Viacheslav Nazarov

director · Since 12/05/2025

DIRECTOR

RUSSIAN · LATVIA · Age 47

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 Fokin

Ceased 06/05/2025

Mr Sergey Uryadov

Ceased 17/03/2022

Mr Anton Buslov

Ceased 06/05/2025