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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 7
  • 1
    Aldred, Glen Anthony
    Retail Operations born in December 1971
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Stewart, David Alexander
    Spectacle Wholesaler born in March 1950
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Stewart, Susan
    Book-Keeper/Secretary born in July 1951
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Director → CIF 0
    Stewart, Susan
    Book-Keeper/Secretary
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Stewart, David Michael
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr David Michael Stewart
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stewart, Karen Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Stewart, Karen Jane
    Office Manager
    Individual (1 offspring)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jane Stewart
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEX DIRECT (SCOTLAND) LIMITED

Period: 2006-10-16 ~ now
Company number: SC310275
Registered name
SPEX DIRECT (SCOTLAND) LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets
19,972 GBP2025-11-30
25,342 GBP2024-11-30
Current Assets
112,975 GBP2025-11-30
68,548 GBP2024-11-30
Creditors
Amounts falling due within one year
-41,385 GBP2025-11-30
-31,073 GBP2024-11-30
Net Current Assets/Liabilities
72,403 GBP2025-11-30
38,287 GBP2024-11-30
Total Assets Less Current Liabilities
92,375 GBP2025-11-30
63,629 GBP2024-11-30
Creditors
Amounts falling due after one year
-14,660 GBP2025-11-30
-19,404 GBP2024-11-30
Net Assets/Liabilities
77,715 GBP2025-11-30
44,225 GBP2024-11-30
Equity
77,715 GBP2025-11-30
44,225 GBP2024-11-30
Average Number of Employees
72024-12-01 ~ 2025-11-30
72023-12-01 ~ 2024-11-30

  • SPEX DIRECT (SCOTLAND) LIMITED
    Info
    Registered number SC310275
    Unit 3a Dickson Court, Dunfermline KY12 7SG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.