SPENCE AND SPENCE (SCOTLAND) LIMITED

Dissolved Glasgow

Other activities auxiliary to insurance and pension funding

8 employees website.com
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 website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 17 Apr 2025 Next due 17 Jul 2025 11 months overdue
Confirmation Submitted 13 Mar 2025 Next due 27 Mar 2026 2 months overdue
Net assets £92K £38K 2023 year on year
Total assets £320K £21K 2023 year on year
Total Liabilities £228K £17K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317), a dissolved company based in Glasgow, Scotland. Incorporated 13 Mar 2012. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£227.58k

Increased by £17.45k (+8%)

Turnover

N/A

Employees

8

Debt Ratio

71%

Increased by 9 (+15%)

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

1 active 2 resigned
Status
Willis, Stephen DavidDirectorBritishEngland4621 Jul 2023Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%

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

Group Structure

Group Structure

AVIVA PLC united kingdom
SUCCESSION GROUP LTD united kingdom
SPENCE AND SPENCE (SCOTLAND) LIMITED Current Company
CARDPENCIL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
22 Jul 2025ResolutionResolutions
17 Apr 2025AccountsAnnual accounts made up to 20 Jul 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
13 Dec 2024OfficersChange to director Ms Susan Marie Puddephatt on 12 Dec 2024
20 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

22 Jul 2025 Resolution

Resolutions

17 Apr 2025 Accounts

Annual accounts made up to 20 Jul 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

13 Dec 2024 Officers

Change to director Ms Susan Marie Puddephatt on 12 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 months ago on 20 Mar 2026

Resolutions

9 months ago on 22 Jul 2025

Annual accounts made up to 20 Jul 2024

1 years ago on 17 Apr 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Change to director Ms Susan Marie Puddephatt on 12 Dec 2024

1 years ago on 13 Dec 2024