Spanoptic Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Corte, James Roger · Director appointed 2026-04-09
• Peppiatt, Charles St John Stewart · Director appointed 2022-09-14
• Hopcroft, Martin Peter · Director appointed 2025-08-14 resigned 2026-01-09
• Jewell, Christopher Adrian · Director appointed 2019-09-09 resigned 2025-08-14
• Crowe, Gareth James · Secretary appointed 2014-10-31 resigned 2025-08-14
• Webster, Mark John Alexander · Director appointed 2014-10-01 resigned 2022-09-13
• Boteler, Andrew Norman · Director appointed 2013-10-14 resigned 2019-06-13
• Jones, Gareth Colin Watson · Director appointed 2013-10-14 resigned 2014-12-31
• Boteler, Andrew · Secretary appointed 2013-10-14 resigned 2014-10-31
• Scribbins, Terry · Director appointed 2013-10-14 resigned 2014-05-31
• Charles Wood & Son Limited · Corporate Secretary appointed 2013-01-14 resigned 2013-10-14
• Bryden, Robert John · Director appointed 1999-02-11 resigned 2013-10-14
• Jeffcoat, Marilyn Annette · Director appointed 1999-04-01 resigned 2013-05-23
• Murray Donald Drummond Cook Llp · Corporate Secretary appointed 2011-12-08 resigned 2013-01-14
• Roe, Stephen Alexander · Director appointed 2010-07-08 resigned 2011-08-01
• As Secretarial Services Ltd · Corporate Secretary appointed 2003-01-28 resigned 2006-11-30
• Cosec Limited · Corporate Nominee Director appointed 1998-12-30 resigned 1999-02-11
• Codir Limited · Corporate Nominee Director appointed 1998-12-30 resigned 1999-02-11

People with significant control (1)

• Gooch & Housego Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied SC1922830013
  Held by Natwest Markets PLC as Security Agent
  Created 2020-04-06 · satisfied 2022-04-04
  N/A.
• A registered charge Satisfied SC1922830012
  Held by Natwest Markets PLC (As Security Agent for the Secured Parties)
  Created 2018-08-06 · satisfied 2022-04-04
• A registered charge Satisfied SC1922830011
  Held by The Royal Bank of Scotland PLC
  Created 2014-11-14 · satisfied 2022-04-04
• A registered charge Satisfied SC1922830010
  Held by The Royal Bank of Scotland PLC
  Created 2013-11-19 · satisfied 2015-01-07
  Premises at telford road eastfield industrial estate glenrothes FFE32531.
• A registered charge Satisfied SC1922830009
  Held by The Royal Bank of Scotland PLC
  Created 2013-11-19 · satisfied 2015-01-07
  Unit m telford road glenrothes FFE97505.
• A registered charge Satisfied SC1922830008
  Held by The Royal Bank of Scotland PLC
  Created 2013-11-07 · satisfied 2014-12-18
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-20 · satisfied 2013-07-31
  Subjects at telford road, eastfield industrial estate, glenrothes.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-05 · satisfied 2010-03-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Morgan Crucible Company PLC
  Created 1999-04-23 · satisfied 2005-02-09
  Unit n, telford road, eastfield industrial estate, glenrothes.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-04-23 · satisfied 2005-02-09
  Industrial premises at telford road, eastfield industrial estate, glenrothes.
• Floating charge Satisfied
  Held by The Morgan Crucible Company PLC
  Created 1999-04-16 · satisfied 2003-02-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-04-13 · satisfied 2003-04-03
  The whole assets of the company.

Recent filings (15)

• 2026-05-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-27 Legacy (paper) PARENT_ACC Accounts
• 2026-05-27 Legacy (paper) GUARANTEE2 Other
• 2026-05-27 Legacy (paper) AGREEMENT2 Other
• 2026-04-10 Appointment of director AP01 Officers
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Appointment of director AP01 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-08-14 Termination secretary company with name termination date TM02 Officers
• 2025-05-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-27 Legacy (paper) PARENT_ACC Accounts
• 2025-05-27 Legacy (paper) GUARANTEE2 Other
• 2025-05-27 Legacy (paper) AGREEMENT2 Other
• 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.