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Chas. G. Spence Limited

Chas. G. Spence Limited is an active company incorporated on 18 May 1960 with the registered office located in Dunbar, East Lothian. Chas. G. Spence Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC035273
Private limited company
Scottish Company
Age
65 years
Incorporated 18 May 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Biel
Dunbar
EH42 1SY
Same address since incorporation
Telephone
01620860355
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Investment Consultant • British • Lives in UK • Born in Dec 1980
PSC • Director • British • Lives in UK • Born in Feb 1983 • Investment Management
Shareholders, PSCs & Group Structure
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Mutual Companies
Beesknowe Limited
Mr Thomas Spence and Andrew Spence are mutual people.
Active
Aspen Advisers Limited
Andrew Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£638.27K
Increased by £3.77K (+1%)
Total Liabilities
-£135.56K
Decreased by £1.28K (-1%)
Net Assets
£502.71K
Increased by £5.05K (+1%)
Debt Ratio (%)
21%
Decreased by 0.33% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Mr Andrew Spence Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Thomas Spence (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Andrew Spence (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Charles John Spence (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Notification of Thomas Spence as a person with significant control on 10 November 2023
Submitted on 1 Aug 2025
Notification of Andrew Spence as a person with significant control on 10 November 2023
Submitted on 31 Jul 2025
Cessation of Charles John Spence as a person with significant control on 10 November 2023
Submitted on 31 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Director's details changed for Mr Andrew Spence on 18 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Jan 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 14 Mar 2023
Repayment History
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