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SPARKS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparks (holdings) Limited. The company was founded 10 years ago and was given the registration number SC485397. The firm's registered office is in ABERDEEN. You can find them at Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPARKS (HOLDINGS) LIMITED
Company Number:SC485397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Director29 August 2014Active
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Director29 August 2014Active
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Director29 August 2014Active
Morris & Young, 6 Atholl Crescent, Perth, Scotland, PH1 5JN

Secretary21 August 2017Active
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Secretary29 August 2014Active
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE

Director16 September 2014Active
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE

Director21 November 2018Active
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Director29 August 2014Active
Sparks Mechanical Services Limited, Broadfold Road, Aberdeen, Scotland, AB23 8EE

Director29 August 2014Active

People with Significant Control

Mr David Alexander Kirk
Notified on:11 August 2022
Status:Active
Date of birth:June 1967
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Forrest
Notified on:11 August 2022
Status:Active
Date of birth:October 1969
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Ian Steele Burnett
Notified on:11 August 2022
Status:Active
Date of birth:July 1967
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Kirk
Notified on:29 August 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Significant influence or control
Mrs Lesley Forrest
Notified on:29 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Significant influence or control
Mr Roger Ian Steele Burnett
Notified on:29 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, AB2 8EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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