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 4
  • 1
    Willis, Stephen David
    Chartered Accountant born in February 1980
    Individual (42 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Derriford Business Park, Derriford, Plymouth, England
    Corporate (8 parents, 53 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Lumsdaine, Lesley Ann
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2023-07-21
    OF - secretary → CIF 0
  • 2
    Spence, Charles James
    Director born in May 1957
    Individual (10 offsprings)
    Officer
    2012-03-13 ~ 2023-11-22
    OF - director → CIF 0
    Mr Charles James Spence
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spence, Ruth Faith
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-04-24
    OF - director → CIF 0
    Spence, Ruth Faith
    Director born in August 1954
    Individual (2 offsprings)
    2018-05-28 ~ 2023-11-22
    OF - director → CIF 0
    Mrs Ruth Faith Spence
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPENCE AND SPENCE (SCOTLAND) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
3,028 GBP2023-07-20
3,028 GBP2023-06-30
Debtors
316,971 GBP2023-07-20
313,789 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-227,218 GBP2023-07-20
-209,474 GBP2023-06-30
Net Current Assets/Liabilities
89,753 GBP2023-07-20
104,315 GBP2023-06-30
Total Assets Less Current Liabilities
92,781 GBP2023-07-20
107,343 GBP2023-06-30
Net Assets/Liabilities
92,423 GBP2023-07-20
106,985 GBP2023-06-30
Equity
Called up share capital
4 GBP2023-07-20
4 GBP2023-06-30
Retained earnings (accumulated losses)
92,419 GBP2023-07-20
106,981 GBP2023-06-30
Equity
92,423 GBP2023-07-20
106,985 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2023-07-20
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
436,415 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
436,415 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2023-07-20
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
17,465 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,437 GBP2023-06-30
Property, Plant & Equipment
Other
3,028 GBP2023-07-20
3,028 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,050 GBP2023-07-20
2,549 GBP2023-06-30
Other Debtors
Current
306,127 GBP2023-07-20
308,907 GBP2023-06-30
Prepayments/Accrued Income
Current
8,794 GBP2023-07-20
2,333 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
12,096 GBP2023-07-20
16,797 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,271 GBP2023-07-20
11,604 GBP2023-06-30
Other Taxation & Social Security Payable
Current
79,273 GBP2023-07-20
70,366 GBP2023-06-30
Other Creditors
Current
126,578 GBP2023-07-20
110,707 GBP2023-06-30
Creditors
Current
227,218 GBP2023-07-20
209,474 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-07-20
22,699 GBP2023-06-30
Related profiles found in government register
  • SPENCE AND SPENCE (SCOTLAND) LIMITED
    Info
    Registered number SC419317
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 2012-03-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SPENCE & SPENCE (SCOTLAND) LTD
    S
    Registered number Sc419317
    8, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AS
    Limited Company in Companies House Uk, Uk
    CIF 1
  • SPENCE & SPENCE (SCOTLAND) LTD
    S
    Registered number Sc419317
    8, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Uk Registered Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AC&H 213 LIMITED - 2005-03-22
    8 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.