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Spirex Ltd

Spirex Ltd is an active company incorporated on 19 June 2018 with the registered office located in . Spirex Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600376
Private limited company
Scottish Company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9a Tinto Place
Edinburgh
Midlothian
EH6 5GD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Latvia • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1974
Director • Business Person • Irish • Lives in Switzerland • Born in Apr 1970
CD Lindores Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michels And Taylor (London) Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Opco Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Holdco Ltd
Heath Alexander Forusz is a mutual person.
Active
Project Q Interco Ltd
Heath Alexander Forusz is a mutual person.
Active
CD Lindores Ltd
Heath Alexander Forusz is a mutual person.
Active
The Lindores Distilling Co. Ltd
Heath Alexander Forusz is a mutual person.
Active
NGH Group Limited
Heath Alexander Forusz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.16K
Increased by £5.21K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £5.21K (0%)
Total Liabilities
-£1.58M
Decreased by £1.86K (-0%)
Net Assets
£37.07K
Increased by £7.07K (+24%)
Debt Ratio (%)
98%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Joel Levy Resigned
3 Months Ago on 12 May 2025
Viacheslav Nazarov Appointed
3 Months Ago on 12 May 2025
Mr Heath Alexander Forusz Appointed
3 Months Ago on 12 May 2025
Cd Lindores Ltd (PSC) Appointed
4 Months Ago on 6 May 2025
Anton Buslov (PSC) Resigned
4 Months Ago on 6 May 2025
Sergey Fokin (PSC) Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Joel Levy Details Changed
7 Months Ago on 1 Feb 2025
Mr Joel Levy Details Changed
7 Months Ago on 1 Feb 2025
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Joel Levy as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Heath Alexander Forusz as a director on 12 May 2025
Submitted on 12 May 2025
Notification of Cd Lindores Ltd as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Cessation of Sergey Fokin as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Cessation of Anton Buslov as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Appointment of Viacheslav Nazarov as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Joel Levy on 1 February 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Joel Levy on 1 February 2025
Submitted on 25 Mar 2025
Repayment History
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