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Spreng Thomson Holdings Limited

Spreng Thomson Holdings Limited is an active company incorporated on 23 June 2010 with the registered office located in Glasgow, City of Glasgow. Spreng Thomson Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC380878
Private limited company
Scottish Company
Age
15 years
Incorporated 23 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Herald Building
155 Albion Street
Glasgow
G1 1RU
Scotland
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 190 st.Vincent Street Glasgow G2 5SP
Telephone
0141 5485191
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in Scotland • Born in Jul 1961
Director • British • Lives in Scotland • Born in Sep 1979
Johnston McGraith Ltd
PSC
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Mutual Companies
Spreng Thomson Limited
Mr Callum Munro Spreng, Lesley ANN Thomson, and 2 more are mutual people.
Active
Johnston McGraith Ltd
Deborah Mary Johnston and Lisa Frances McGraith are mutual people.
Active
Dewar ARTS Awards
Lesley ANN Thomson is a mutual person.
Active
Spreng & Co. Limited
Mr Callum Munro Spreng, Lesley ANN Thomson, and 1 more are mutual people.
Dissolved
Johnston Consulting Limited
Deborah Mary Johnston is a mutual person.
Dissolved
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
£150K
Decreased by £474.52K (-76%)
Total Liabilities
-£149.95K
Decreased by £288K (-66%)
Net Assets
£51
Decreased by £186.52K (-100%)
Debt Ratio (%)
100%
Increased by 29.84% (+43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Lesley Ann Thomson Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Johnston Mcgraith Ltd (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Lesley Ann Thomson (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Lisa Frances Mcgraith Appointed
1 Year 4 Months Ago on 17 Jun 2024
Callum Munro Spreng (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mrs Deborah Mary Johnston Appointed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of Lesley Ann Thomson as a director on 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 3 Jul 2024
Appointment of Mrs Deborah Mary Johnston as a director on 17 June 2024
Submitted on 3 Jul 2024
Cessation of Lesley Ann Thomson as a person with significant control on 17 June 2024
Submitted on 3 Jul 2024
Notification of Johnston Mcgraith Ltd as a person with significant control on 17 June 2024
Submitted on 3 Jul 2024
Cessation of Callum Munro Spreng as a person with significant control on 17 June 2024
Submitted on 3 Jul 2024
Appointment of Lisa Frances Mcgraith as a director on 17 June 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Repayment History
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