The Speratus Group Limited

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The Speratus Group Limited

sc247778•Private Limited With Share Capital

Blenheim House, Fountainhall Road, Aberdeen, AB154DT
01224619851

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Incorporated

14/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Speratus Group Limited (sc247778) is a private limited with share capital incorporated on 14/04/2003 (23 years old) and registered in aberdeen, AB154DT. The company operates under SIC code 56302 and is classified as Micro.

The speratus group is a leisure company launched in 2009 by garreth wood and has become one of scotland's leading independent operators. we believe in upholding our values of the business in quality not quantity, whereby we commit to caring and protecting our customers. we consider ourselves to ...

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 14/04/2003
AB154DT

Financial Overview

Total Assets

£11.91M

Liabilities

£8.64M

Net Assets

£3.27M

Turnover

£894.5K

Cash

£910.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
graham good
director
G
garreth rene clark wood
director
G
graham good
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Resolution
Category:Resolution
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Move Registers To Registered Office Company
Category:Address
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:13-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Of Name Request Comments
Category:Change Of Name
Date:15-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Mortgage
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Capital
Date:22-11-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Capital
Date:05-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Accounts
Date:23-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Capital
Date:07-01-2004
Legacy
Category:Capital
Date:12-06-2003
Legacy
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2003
Legacy
Category:Officers
Date:09-05-2003
Incorporation Company
Category:Incorporation
Date:14-04-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025

Trading Addresses

Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB154DTRegistered

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Contact

01224619851
Blenheim House, Fountainhall Road, Aberdeen, AB154DT