Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Irvine Spring Company Limited
- Incorporated
- 19 January 1999 (27 years)
- Industry
- Manufacture of wire products, chain and springs (25930)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Interpath Ltd130 St. Vincent StreetGlasgowG2 5HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2016
British
Born May 1968 (58)
Director · Appointed 12 October 2016
British
Born February 1973 (53)
Director · Appointed 12 October 2016
British
Born August 1971 (55)
Officer history (8 former)
17 September 2025
30 June 2020
19 March 2018
28 February 2017
Resigned Colman, Graham Martin as Secretary
28 February 2017
Resigned Burke, Allan as Director
28 February 2017
Resigned Colman, Graham Martin as Director
12 October 2016
12 October 2016
12 October 2016
12 October 2016
19 June 2013
Resigned Burr, Peter as Director
1 December 2003
Appointed Colman, Graham Martin as Secretary
1 December 2003
30 March 1999
Appointed Burke, Allan as Director
30 March 1999
Appointed Colman, Graham Martin as Director
30 March 1999
Appointed Burr, Peter as Director
30 March 1999
19 January 1999
19 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9287563
Former controllers (1)
25 May 2022
Ceased Indutrade UK Limied — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Irvine Spring Company Limited This company In liquidationOwns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 24 August 2026 | Resolutions | |||
| 5 May 2026 | Insolvency filing | |||
| 5 May 2026 | Statement of capital | |||
| 5 May 2026 | Share capital filing |
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