OpenRegistry
Companies House/Aberdeen/Company profile

SPARKS (HOLDINGS) LIMITED

Active
SC485397·incorporated 2014-08-29

SPARKS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number SC485397; OpenRegistry canonical ID GB-SC485397-sparks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
. BROADFOLD ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EE, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SPARKS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of SPARKS (HOLDINGS) LIMITED

Financials

Check financials of SPARKS (HOLDINGS) LIMITED

Filings

Check filing history of SPARKS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

SPARKS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Lesley Forrest born 1969 resident in Scotland, British national. Notified 2022-08-11.
    • Owns 25–50% of shares
  • Mr Roger Ian Steele Burnett born 1967 resident in Scotland, British national. Notified 2022-08-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr David Alexander Kirk born 1967 resident in Scotland, British national. Notified 2016-08-29. Ceased 2016-08-29.
    • Has significant influence or control
  • Mrs Lesley Forrest born 1969 resident in Scotland, British national. Notified 2016-08-29. Ceased 2016-08-29.
    • Has significant influence or control
  • Mr Roger Ian Steele Burnett born 1967 resident in Scotland, British national. Notified 2016-08-29. Ceased 2016-08-29.
    • Has significant influence or control
  • Mr David Alexander Kirk born 1967 resident in Scotland, British national. Notified 2022-08-11. Ceased 2026-03-27.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-29. Ceased 2022-08-11.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC485397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.