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SPENCE AND SPENCE (SCOTLAND) LIMITED

Dissolved Glasgow

Other activities auxiliary to insurance and pension funding

8 employees Website
Other activities auxiliary to insurance and pension funding
S

SPENCE AND SPENCE (SCOTLAND) LIMITED

Other activities auxiliary to insurance and pension funding

Founded 13 Mar 2012 Dissolved Glasgow, Scotland 8 employees spenceandspence.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £92.42K £38.26K 2023 year on year
Total assets £328.79K £12.02K 2023 year on year
Total Liabilities £236.37K £26.24K 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Office (Edinburgh)

8 Rutland Square, Edinburgh EH1 2AS

Telephone

0131 656 5500

Credit Report

Discover SPENCE AND SPENCE (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £30.65k (-100%)

Net Assets

£92.42k

Decreased by £38.26k (-29%)

Total Liabilities

£236.37k

Increased by £26.24k (+12%)

Turnover

N/A

Employees

8

Debt Ratio

72%

Increased by 10 (+16%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—21 Jul 2023Active
Stephen David WillisDirectorBritishEngland4621 Jul 2023Active
Susan Marie PuddephattDirectorBritishEngland6321 Jul 2023Active

Shareholders

Shareholders (3)

Succession Group Ltd
100.0%
40013 Mar 2024
Ruth Faith Spence
0.0%
013 Mar 2024
Charles James Spence
0.0%
013 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 21 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ruth Faith Spence

Ceased 21 Jul 2023

Ceased

Charles James Spence

Ceased 21 Jul 2023

Ceased
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
SPENCE AND SPENCE (SCOTLAND) LIMITED Current Company
CAIRNTOWS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARDPENCIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025ResolutionResolutionsView(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-07-20View(1 page)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
13 Dec 2024OfficersChange to director Ms Susan Marie Puddephatt on 2024-12-12View(2 pages)
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with updatesView(5 pages)
22 Jul 2025 Resolution

Resolutions

View Document(1 page)
17 Apr 2025 Accounts

Annual accounts made up to 2024-07-20

View Document(1 page)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

View Document(3 pages)
13 Dec 2024 Officers

Change to director Ms Susan Marie Puddephatt on 2024-12-12

View Document(2 pages)
13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Resolutions

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-07-20

10 months ago on 17 Apr 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 13 Mar 2025

Change to director Ms Susan Marie Puddephatt on 2024-12-12

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-03-13 with updates

1 years ago on 13 Mar 2024