SPIREX LTD. - EDINBURGH


Company Profile Company Filings

Overview

SPIREX LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SPIREX LTD. was incorporated 5 years ago on 19/06/2018 and has the registered number: SC600376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SPIREX LTD. - EDINBURGH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9A TINTO PLACE
EDINBURGH
MIDLOTHIAN
EH6 5GD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL LEVY Apr 1970 Irish Director 2022-03-17 CURRENT
MR DMITRY MORGUNOV Jun 1986 British Director 2018-06-19 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergey Uryadov 2019-01-23 - 2022-03-17 12/1983 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Anton Buslov 2019-01-23 8/1974 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Sergey Fokin 2019-01-23 4/1976 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Dmitry Morgunov 2018-06-19 - 2022-03-17 6/1986 Edinburgh   Midlothian Significant influence or control
Rubus Investment Ltd. 2018-06-19 - 2019-01-23 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LINDORES DISTILLING CO. LTD NEWBURGH Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
RUBUS INVESTMENT LTD. 227 WEST GEORGE STREET Dissolved... SMALL 64304 - Activities of open-ended investment companies
RUBUS CONSULTING LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KELPIE TECH LTD. EDINBURGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WHISKY STATION LTD EDINBURGH SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Spirex Ltd. 2023-07-29 31-12-2022 £25,948 Cash
Spirex Ltd. 2022-03-31 30-06-2021 £5,721 Cash
Spirex Ltd. 2021-08-03 30-06-2020 £10,505 Cash
Micro-entity Accounts - SPIREX LTD. 2020-03-20 30-06-2019 £146,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBON CONSTRUCTION & TRADING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPANY SERVICES INTERNATIONAL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENSLIE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CROSSINVEST ASSOCIATES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRESSWELL CORPORATION (CCL) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHOENIX HOL LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 82200 - Activities of call centres
ALKOR UK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
GT SOUND RECORDING LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
IBA SERVICES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
EAST EUROPEAN FISH COMPANY LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied