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Companies House/North Berwick/Company profile

ARCHISPEK LIMITED

Active
SC523183·incorporated 2015-12-24

ARCHISPEK LIMITED is an active UK private limited company, incorporated on 24 December 2015 at Companies House (number SC523183; OpenRegistry canonical ID GB-SC523183-archispek-limited). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 2,551 active UK entities in that code and one of 517 active companies registered in North Berwick (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-24
Registered Address
6 MACNAIR AVENUE, NORTH BERWICK, EH39 4QY, SCOTLAND
SIC
31020 — Manufacture of kitchen furniture
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARCHISPEK LIMITED has 2 persons with significant control on file:

  • Mrs Ruth Morrice born 1982 resident in Scotland, Scottish national. Notified 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Morrice born 1981 resident in United Kingdom, British national. Notified 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Morrice born 1981 resident in Scotland, United Kingdom national. Notified 2016-04-06. Ceased 2019-05-30.
    • Owns 75% or more of shares

Previous names

ARCHISPEK LIMITED has previously traded as:

  • PAMO SOLUTIONS LTD (until 2019-08-13)

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Other companies registered in North Berwick: