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Spence And Spence (Scotland) Limited
Spence And Spence (Scotland) Limited is a liquidation company incorporated on 13 March 2012 with the registered office located in Glasgow, City of Glasgow. Spence And Spence (Scotland) Limited was registered 13 years ago.
Watch Company
Status
Liquidation
Company No
SC419317
Private limited company
Scottish Company
Age
13 years
Incorporated
13 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Overdue
Accounts overdue by
51 days
For period
1 Jul
⟶
20 Jul 2023
(19 days)
Accounts type is
Total Exemption Full
Next accounts for period
19 July 2024
Was due on
17 July 2025
(1 month ago)
Learn more about Spence And Spence (Scotland) Limited
Contact
Address
1st Floor, Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
Address changed on
14 Sep 2023
(1 year 11 months ago)
Previous address was
8 Rutland Square Edinburgh EH1 2AS
Companies in G1 2PP
Telephone
Unreported
Email
Available in Endole App
Website
Spenceandspence.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen David Willis
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Susan Marie Puddephatt
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Michelmores Secretaries Limited
Secretary
Succession Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
DFP Health & Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
DFP Wealth Management Ltd
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Veracity Asset Transformation Service Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
True Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Group Ltd
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Employee Benefit Solutions Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
20 Jul 2023
For period
20 Jun
⟶
20 Jul 2023
Traded for
1 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£320K
Increased by £3.18K (+1%)
Total Liabilities
-£227.58K
Increased by £17.74K (+8%)
Net Assets
£92.42K
Decreased by £14.56K (-14%)
Debt Ratio (%)
71%
Increased by 4.89% (+7%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Ms Susan Marie Puddephatt Details Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Ruth Faith Spence Resigned
1 Year 9 Months Ago on 22 Nov 2023
Charles James Spence Resigned
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
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Get Credit Report
Discover Spence And Spence (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Resolutions
Submitted on 22 Jul 2025
Previous accounting period shortened from 20 July 2024 to 19 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Charles James Spence as a director on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Ruth Faith Spence as a director on 22 November 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Previous accounting period shortened from 30 June 2024 to 20 July 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 20 July 2023
Submitted on 21 Nov 2023
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Repayment History
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