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Sprcoe Limited

SC614601

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

Impact Technology Centre Fraser Road, Kirkton Campus, Livingston, EH54 7BU
Incorporated 26/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Tim Baldwin

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Duncan Simpson

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Andrew Whyle

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Kevin Vincent Ross

secretary · Since 08/01/2024

Tim Baldwin

director · Since 11/10/2021

British · England · Age 66

Andrew Whyle

director · Since 01/12/2023

British · England · Age 62

Duncan Simpson

director · Since 01/12/2023

British · Scotland · Age 60

Kevin Vincent Ross

secretary · Since 08/01/2024

Former

Andrew Burns

director · Resigned 27/08/2021

Gregg James Falconer

director · Resigned 27/08/2021

Leslie John Rose

director · Resigned 27/08/2021

James Alexander Falconer

director · Resigned 03/02/2022

Steven Andrew Burns

director · Resigned 26/07/2023

Graham Simpson

secretary · Resigned 08/01/2024

Kevin Vincent Ross

director · Resigned 14/05/2024

Persons with Significant Control

Mr Tim Baldwin

25–50% shares

British · England · Age 66

Impact Technology Centre, Fraser Road, Livingston, EH54 7BU

Notified 14/05/2024

Impact Laboratories Limited

25–50% shares

1, Fraser Road, Livingston, EH54 7BU

Reg: Sc230837 · Scotland · Private Limited Company

Notified 14/05/2024

Former PSCs

Mr Kevin Vincent Ross

Ceased 14/05/2024

Mr Leslie John Rose

Ceased 04/11/2020

Mr Thomas Andrew Rose

Ceased 14/05/2024

Change History

officer appointedWHYLE, Andrew
2026-06-11
officer appointedROSS, Kevin Vincent
2026-06-11
officer appointedBALDWIN, Tim
2026-06-11
officer appointedSIMPSON, Duncan
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Impact Technology Centre Fraser Road
2026-06-11

IMPACT TECHNOLOGY CENTRE FRASER ROAD

post townLivingston
2026-06-11

LIVINGSTON