TS

THE SPERATUS GROUP LIMITED

Active

Company number SC247778

Aberdeen · Incorporated 14 April 2003

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Last updated on 8 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company history

Previous company names

ROYFOLD LIMITED · 14 April 2003 – 15 May 2003

BIELDSIDE PUB COMPANY LIMITED · 15 May 2003 – 15 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicola Joanne Chacko Wood
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2025
PS
Mr Garreth Rene Clark Wood
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
27 October 2014
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Resolution
Resolution
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Sail Address Company With Old Address
Address
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Capital Allotment Shares
Capital
8 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Move Registers To Registered Office Company
Address
21 April 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2011 View
Accounts With Accounts Type Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Move Registers To Sail Company
Address
13 May 2010 View
Change Sail Address Company
Address
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Of Name Request Comments
Change Of Name
15 April 2010 View
Certificate Change Of Name Company
Change Of Name
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Small
Accounts
25 June 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Small
Accounts
28 June 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Mortgage
12 October 2006 View
Accounts With Accounts Type Small
Accounts
29 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Address
19 January 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Accounts
23 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Annual Return
4 May 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
12 June 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Certificate Change Of Name Company
Change Of Name
15 May 2003 View
Legacy
Officers
9 May 2003 View
Incorporation Company
Incorporation
14 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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