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Spod (UK) Ltd

Spod (UK) Ltd is an active company incorporated on 15 December 2000 with the registered office located in Edinburgh, City of Edinburgh. Spod (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC213876
Private limited company
Scottish Company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Camdene
11 Cammo Road
Edinburgh
EH4 8EF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in Scotland • Born in Dec 1959
Mrs Alison Joy Turnbull
PSC • British • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Averybay Limited
Andrew John Moffat is a mutual person.
Active
Keymer Haslam Wealth Management Ltd
Andrew John Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.73K
Decreased by £22.63K (-13%)
Total Liabilities
-£102.01K
Decreased by £26.21K (-20%)
Net Assets
£47.73K
Increased by £3.58K (+8%)
Debt Ratio (%)
68%
Decreased by 6.26% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Alison Joy Turnbull (PSC) Appointed
8 Months Ago on 27 Dec 2024
James Allen Turnbull (PSC) Resigned
8 Months Ago on 27 Dec 2024
James Allan Turnbull Resigned
8 Months Ago on 27 Dec 2024
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr James Allan Turnbull Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Andrew John Moffat (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 31 Jul 2025
Cessation of James Allen Turnbull as a person with significant control on 27 December 2024
Submitted on 29 Jul 2025
Notification of Alison Joy Turnbull as a person with significant control on 27 December 2024
Submitted on 29 Jul 2025
Termination of appointment of James Allan Turnbull as a director on 27 December 2024
Submitted on 31 Dec 2024
Appointment of Mr James Allan Turnbull as a director on 20 November 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Director's details changed for Mr Andrew John Moffat on 12 May 2023
Submitted on 12 May 2023
Repayment History
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