Back to search

The Spirited Bond Ltd

SC672222

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

The Spirited Bond, Westmill, Dolphinton, EH46 7HH
Incorporated 26/08/2020

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

Overdue

Industry

46342
46342

Officers

Mr. Thomas James Macarthur

director · Since 26/08/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Graeme Victor Mcarthur

director · Since 19/08/2025

RETIRED

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Thomas James Macarthur

director · Since 26/08/2020

British · Scotland · Age 36

Graeme Victor Mcarthur

director · Since 19/08/2025

British · Scotland · Age 63

Former

Michael Mcarthur

director · Resigned 19/08/2025

Nigel Stuart Ratcliffe

director · Resigned 19/08/2025

Persons with Significant Control

Mr Graeme Victor Mcarthur

75–100% shares

British · Scotland · Age 63

Westmill Farm, Dolphinton, West Linton, EH46 7HH

Notified 19/08/2025

Former PSCs

Mr Nigel Stuart Ratcliffe

Ceased 19/08/2025

Change History

officer appointedMACARTHUR, Thomas James, Mr.
2026-08-28
officer appointedMCARTHUR, Graeme Victor
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Spirited Bond
2026-08-28

THE SPIRITED BOND

post townDolphinton
2026-08-28

DOLPHINTON

Filing History23 filings

RP04CS01

second filing of confirmation statement with made up date

16/09/20253 pages · PDF
PSC07

cessation of a person with significant control

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
PSC notified

notification of a person with significant control

08/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20233 pages · PDF
Director details changed

change person director company with change date

08/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20223 pages · PDF
MA

memorandum articles

27/01/202215 pages · PDF
RESOLUTIONS

resolution

27/01/20223 pages · PDF
Shares allotted

capital allotment shares

27/01/20223 pages · PDF
SH02

capital alter shares subdivision

07/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Director appointed

appoint person director company with name date

04/09/20202 pages · PDF
Incorporated

incorporation company

26/08/202011 pages · PDF