SPANOPTIC LIMITED

Key Data

Status

Active

Company No.

SC192283

Incorporation date

30/12/1998

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

10/04/2026

Appointment of Mr James Roger Corte as a director on 2026-04-09

View PDF (2 pages)

12/01/2026

Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14

View PDF (1 pages)

14/08/2025

Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14

View PDF (2 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (182 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (175 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/09/2023

Registered office address changed from , Unit M Eastfield Industrial Estate Telford Road, Glenrothes, Fife, KY7 4NX to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 2023-09-06

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (145 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/11/2013

Registered office address changed from , C/O Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife, KY1 1EN, Scotland on 2013-11-14

View PDF (1 pages)

26/01/2013

Registered office address changed from , Kinburn Castle Double Dykes Road, St. Andrews, Fife, KY16 9DR, Scotland on 2013-01-26

View PDF (1 pages)

08/12/2011

Registered office address changed from , Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX on 2011-12-08

View PDF (1 pages)

28/01/2000

Registered office changed on 28/01/00 from:\35 lakeside road, kirkcaldy, fife, KY2 5QJ

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from:\78 montgomery street, edinburgh, EH7 5JA

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from:\35 lakeside road, kirkcaldy, fife KY2 5QJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, Mark John Alexander	Director	01/10/2014 - 13/09/2022	13
Peppiatt, Charles St John Stewart	Director	14/09/2022 - Present	44
Jeffcoat, Marilyn Annette	Director	01/04/1999 - 23/05/2013	11
MURRAY DONALD LLP	Corporate Secretary	08/12/2011 - 14/01/2013	62
CHARLES WOOD & SON LIMITED	Corporate Secretary	14/01/2013 - 14/10/2013	9

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPANOPTIC LIMITED

SPANOPTIC LIMITED is an(a) Active company incorporated on 30/12/1998 with the registered office located at Bto Solicitors Llp, 48 St. Vincent Street, Glasgow G2 5HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPANOPTIC LIMITED?

SPANOPTIC LIMITED is currently Active. It was registered on 30/12/1998 .

Where is SPANOPTIC LIMITED located?

SPANOPTIC LIMITED is registered at Bto Solicitors Llp, 48 St. Vincent Street, Glasgow G2 5HS.

What does SPANOPTIC LIMITED do?

SPANOPTIC LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SPANOPTIC LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr James Roger Corte as a director on 2026-04-09.