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Spanoptic Limited

Spanoptic Limited is an active company incorporated on 30 December 1998 with the registered office located in Glasgow, City of Glasgow. Spanoptic Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC192283
Private limited company
Scottish Company
Age
27 years
Incorporated 30 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Bto Solicitors Llp
48 St. Vincent Street
Glasgow
G2 5HS
Scotland
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was , Unit M Eastfield Industrial Estate Telford Road, Glenrothes, Fife, KY7 4NX
Telephone
01592771590
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Gooch & Housego Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Optical Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Gooch & Housego Plc
Charles St John Stewart Peppiatt is a mutual person.
Active
Integrated Technologies Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
ORF Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Integrated Technologies (Holdings) Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Gooch & Housego (Torquay) Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
G&H Property Holdings Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Phoenix Optical Technologies Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23
Decreased by £78 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.68K
Decreased by £1.33K (-1%)
Total Liabilities
£0
Decreased by £877 (-100%)
Net Assets
£175.68K
Decreased by £457 (-0%)
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
Latest Activity
Martin Peter Hopcroft Resigned
13 Days Ago on 9 Jan 2026
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Mr Martin Peter Hopcroft Appointed
5 Months Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
5 Months Ago on 14 Aug 2025
Gareth James Crowe Resigned
5 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Sep 2023
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Documents
Termination of appointment of Martin Peter Hopcroft as a director on 9 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 5 Jan 2026
Appointment of Mr Martin Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gareth James Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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