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Spearhead Ventures Limited

SC693678

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Chestney House, 149 Market Street, St Andrews, KY16 9PF
Incorporated 29/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Allen William Wilson

director · Since 29/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Ian Dugald Maccallum

director · Since 29/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Deborah Jane Maccallum

director · Since 01/05/2024

COMPANY DRIECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Nicola Jane Wilson

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Allen William Wilson

director · Since 29/03/2021

British · Scotland · Age 57

Ian Dugald Maccallum

director · Since 29/03/2021

British · Scotland · Age 61

Nicola Jane Wilson

director · Since 01/05/2024

British · Scotland · Age 49

Deborah Jane Maccallum

director · Since 01/05/2024

British · Scotland · Age 59

Persons with Significant Control

Mr Allen William Wilson

25–50% shares

British · Scotland · Age 57

Chestney House, 149 Market Street, St Andrews, KY16 9PF

Notified 20/12/2021

Mr Ian Dugald Maccallum

25–50% shares

British · Scotland · Age 61

Chestney House, 149 Market Street, St Andrews, KY16 9PF

Notified 20/12/2021

Charges5 outstanding

Charge
outstanding

ATOM BANK PLC

Created 26/09/2025Registered 03/10/2025
Charge
outstanding

ATOM BANK PLC

Created 08/09/2025Registered 25/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2024Registered 25/09/2024Satisfied 30/10/2025
Charge
outstanding

ATOM BANK PLC

Created 11/05/2022Registered 16/05/2022
Charge
outstanding

ATOM BANK PLC

Created 11/05/2022Registered 16/05/2022
Charge
outstanding

ATOM BANK PLC

Created 13/04/2022Registered 25/04/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Chestney House
2026-06-26

CHESTNEY HOUSE

post townSt Andrews
2026-06-26

ST ANDREWS

officer appointedMACCALLUM, Deborah Jane
2026-06-26
officer appointedMACCALLUM, Ian Dugald
2026-06-26
officer appointedWILSON, Allen William
2026-06-26
officer appointedWILSON, Nicola Jane
2026-06-26