OpenRegistry
Companies House/Edinburgh/Company profile

SPIREX LTD.

Active
SC600376·incorporated 2018-06-19

SPIREX LTD. is an active UK private limited company, incorporated on 19 June 2018 at Companies House (number SC600376; OpenRegistry canonical ID GB-SC600376-spirex-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,501 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-19
Registered Address
9A TINTO PLACE, EDINBURGH, MIDLOTHIAN, EH6 5GD, SCOTLAND
SIC
64202 — Activities of production holding companies
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 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

SPIREX LTD. has 1 person with significant control on file:

  • Cd Lindores Ltd (England reg. 16203448). Notified 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Rubus Investment Ltd. (Scotland reg. Sc466146). Notified 2018-06-19. Ceased 2019-01-23.
    • Owns 75% or more of shares
  • Mr Dmitry Morgunov born 1986 resident in Scotland, British national. Notified 2018-06-19. Ceased 2022-03-17.
    • Has significant influence or control
  • Mr Sergey Uryadov born 1983 resident in Russia, Russian national. Notified 2019-01-23. Ceased 2022-03-17.
    • Owns 25–50% of shares
  • Mr Anton Buslov born 1974 resident in Greece, Citizen Of Vanuatu national. Notified 2019-01-23. Ceased 2025-05-06.
    • Owns 25–50% of shares
  • Mr Sergey Fokin born 1976 resident in Greece, Greek national. Notified 2019-01-23. Ceased 2025-05-06.
    • Owns 25–50% of shares

Similar UK companies

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