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SPRENG THOMSON HOLDINGS LIMITED

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

This company is commonly known as Spreng Thomson Holdings Limited. The company was founded 14 years ago and was given the registration number SC380878. The firm's registered office is in GLASGOW. You can find them at 190 St.vincent Street, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPRENG THOMSON HOLDINGS LIMITED
Company Number:SC380878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:190 St.vincent Street, Glasgow, G2 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Herald Building, 155 Albion Street, Glasgow, Scotland, G1 1RU

Director08 April 2016Active
The Herald Building, 155 Albion Street, Glasgow, Scotland, G1 1RU

Director23 June 2010Active
43, Academy Street, Troon, KA10 6HR

Secretary23 June 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 June 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 June 2010Active

People with Significant Control

Johnston Mcgraith Ltd
Notified on:17 June 2024
Status:Active
Country of residence:Scotland
Address:C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callum Munro Spreng
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:The Herald Building, 155 Albion Street, Glasgow, Scotland, G1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lesley Ann Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:The Herald Building, 155 Albion Street, Glasgow, Scotland, G1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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