Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Spectrogon U.K. Limited
- Incorporated
- 6 February 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jan Roland Jacobsson
- Owned by
- Spectrogon AB
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Officers 2 active
Officer details are public data from the Companies House register.
Dentons Secretaries Limited
Corporate Secretary · Appointed 22 June 2026
Jacobsson, Jan Roland
Director · Appointed 6 February 2004
Swedish
Born February 1934 (92)
Officer history (4 former)
22 June 2026
Appointed Dentons Secretaries Limited as Corporate Secretary
2 April 2026
Resigned Robb, James Graeme as Secretary
17 December 2008
Appointed Robb, James Graeme as Secretary
31 August 2008
Resigned Stupart, Jill as Secretary
4 October 2007
Appointed Stupart, Jill as Secretary
31 July 2007
Resigned Leask, Judith Lynn as Secretary
6 February 2004
Appointed Jacobsson, Jan Roland as Director
6 February 2004
6 February 2004
6 February 2004
Appointed Leask, Judith Lynn as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Spectrogon AB
Corporate entity · Notified 5 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 559174-8511
Jan Roland Jacobsson
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born February 1934 (92)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £482,153
- Cash
- £482,340
- Employees
- 2
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £234 | |||||
| Current Assets | £566,635 | £393,255 | £383,615 | £368,304 | £282,962 | £283,096 |
| Cash | £482,340 | £308,946 | £308,587 | £235,795 | £211,077 | £146,101 |
| Creditors (< 1 year) | £84,482 | £35,127 | £39,073 | £42,756 | £34,767 | £87,985 |
| Net Current Assets | £482,153 | £358,128 | £344,542 | £325,548 | £248,195 | £195,111 |
| Net Assets | £482,153 | £358,128 | £344,542 | £325,548 | £248,195 | £195,345 |
| Shareholder Funds | £482,153 | £358,128 | £344,542 | £325,548 | £248,195 | £195,345 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 21 August 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 15 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 |
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