The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (65 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Garreth Rene Clark Wood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brown, Martin Andrew
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Mckenzie, Lindsay Anne
    Individual
    Officer
    2013-07-18 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Hislop, Mitchell
    Individual
    Officer
    2003-04-14 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 5
    Good, Graham
    Individual (65 offsprings)
    Officer
    2004-08-27 ~ 2013-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SPERATUS GROUP LIMITED

Previous names
BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
ROYFOLD LIMITED - 2003-05-15
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
9,770,954 GBP2023-10-31
9,887,967 GBP2022-10-31
Current Assets
832,255 GBP2023-10-31
1,151,723 GBP2022-10-31
Creditors
Amounts falling due within one year
-234,449 GBP2023-10-31
-463,508 GBP2022-10-31
Net Current Assets/Liabilities
597,806 GBP2023-10-31
688,215 GBP2022-10-31
Total Assets Less Current Liabilities
10,368,760 GBP2023-10-31
10,576,182 GBP2022-10-31
Creditors
Amounts falling due after one year
-7,335,920 GBP2023-10-31
-7,737,092 GBP2022-10-31
Net Assets/Liabilities
3,032,840 GBP2023-10-31
2,839,090 GBP2022-10-31
Equity
3,032,840 GBP2023-10-31
2,839,090 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THE SPERATUS GROUP LIMITED
    Info
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Registered number SC247778
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2003-04-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • THE SPERATUS GROUP LIMITED
    S
    Registered number Sc247778
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.