Spanoptic Limited

ActiveSC192283 Private limited company
Incorporated
30 December 1998 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Gooch & Housego PLC
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Bto Solicitors LLP
48 St. Vincent Street
Glasgow
G2 5HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at Gooch & Housego Limited, Artemis Optical Limited, Fawkes Newco 2 Limited · more companies
British
Born November 1976
Director · Appointed 14 September 2022
Also at Integrated Technologies Limited, Integrated Technologies (Holdings) Limited, G&H Property Holdings Limited · more companies
British
Born March 1970 (56)
Officer history (19 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Jewell, Christopher Adrian as Director
14 September 2022
Appointed Peppiatt, Charles St John Stewart as Director
13 September 2022
Resigned Webster, Mark John Alexander as Director
9 September 2019
Appointed Jewell, Christopher Adrian as Director
13 June 2019
Resigned Boteler, Andrew Norman as Director
31 December 2014
Resigned Jones, Gareth Colin Watson as Director
31 October 2014
Appointed Crowe, Gareth James as Secretary
31 October 2014
Resigned Boteler, Andrew as Secretary
1 October 2014
Appointed Webster, Mark John Alexander as Director
31 May 2014
Resigned Scribbins, Terry as Director
14 October 2013
Appointed Boteler, Andrew as Secretary
14 October 2013
Appointed Jones, Gareth Colin Watson as Director
14 October 2013
Appointed Boteler, Andrew Norman as Director
14 October 2013
Resigned Charles Wood & Son Limited as Corporate Secretary
14 October 2013
Appointed Scribbins, Terry as Director
14 October 2013
Resigned Bryden, Robert John as Director
23 May 2013
Resigned Jeffcoat, Marilyn Annette as Director
14 January 2013
Resigned Jeffcoat, Marilyn Annette as Secretary
14 January 2013
Appointed Charles Wood & Son Limited as Corporate Secretary
14 January 2013
Resigned Murray Donald Drummond Cook LLP as Corporate Secretary
8 December 2011
Appointed Murray Donald Drummond Cook LLP as Corporate Secretary
1 August 2011
Resigned Roe, Stephen Alexander as Director
8 July 2010
Appointed Roe, Stephen Alexander as Director
30 November 2006
Resigned As Secretarial Services Ltd as Corporate Secretary
30 November 2006
Appointed Jeffcoat, Marilyn Annette as Secretary
28 January 2003
Appointed As Secretarial Services Ltd as Corporate Secretary
28 January 2003
Resigned Jeffcoat, Marilyn Annette as Secretary
1 April 1999
Appointed Jeffcoat, Marilyn Annette as Secretary
1 April 1999
Appointed Jeffcoat, Marilyn Annette as Director
11 February 1999
Appointed Bryden, Robert John as Director
11 February 1999
Resigned Cosec Limited as Corporate Nominee Secretary
11 February 1999
Resigned Codir Limited as Corporate Nominee Director
11 February 1999
Resigned Cosec Limited as Corporate Nominee Director
30 December 1998
Appointed Cosec Limited as Corporate Nominee Secretary
30 December 1998
Appointed Codir Limited as Corporate Nominee Director
30 December 1998
Appointed Cosec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gooch & Housego PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Other filing
27 May 2026Other filing
27 May 2026Accounts filing
27 May 2026Audit exemption subsidiary accounts30 September 2025
10 April 2026Appointment of a director
Show all recent filings

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