Introduction
Watch Company
S
SPRINGBOIG INDUSTRIES, LTD
SPRINGBOIG INDUSTRIES, LTD is an active company incorporated on 10 October 2019 with the registered office located in Fife. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRINGBOIG INDUSTRIES, LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
SC644173
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Uthrogle Mills Cupar Fife, KY15 4PD,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Victoria Elizabeth
ActiveCupar, FifeKY15 4PD
Born February 1970
Director
Appointed 16 Feb 2023
EVANS, Victoria Elizabeth
Cupar, FifeKY15 4PD
Born February 1970
Director
16 Feb 2023
Active
MACLEOD, Andrew John
ResignedChiswick Park, LondonW4 5YE
Born August 1962
Director
Appointed 10 Oct 2019
Resigned 16 Feb 2023
MACLEOD, Andrew John
Chiswick Park, LondonW4 5YE
Born August 1962
Director
10 Oct 2019
Resigned 16 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pepsico, Inc
ActiveAnderson Hill Road, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Pepsico, Inc
Anderson Hill Road, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2020