Spirex Ltd.

SC600376

active

ltd

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

31/12/2026

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

Also on 4 other boards

Mr Viacheslav Nazarov

director · Since 12/05/2025

DIRECTOR

RUSSIAN · LATVIA

Heath Alexander Forusz

director · Since 12/05/2025

British · United Kingdom

Viacheslav Nazarov

director · Since 12/05/2025

Russian · Latvia

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

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

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 9a Tinto Place

2026-06-21

9A TINTO PLACE

post town → Edinburgh

2026-06-21

EDINBURGH