Spruce Carpets Ltd.

ActiveSC280302 Private company limited by guarantee
Incorporated
21 February 2005 (21 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Sylvia Ingram
Carina Jandt
Controlled by
Carron Ann Garmory
Accounts type
Small
Region
Scotland
Address
30 Woodhead Road
Glasgow
G53 7WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Ingram, Sylvia
Director · Appointed 19 January 2026
British
Born April 1962 (64)
Director · Appointed 17 January 2024
British
Born October 1965 (61)
Jandt, Carina
Director · Appointed 14 December 2023
German
Born May 1991 (35)
Director · Appointed 8 September 2021
British
Born September 1956 (70)
Director · Appointed 1 February 2012
British
Born February 1968 (58)
Director · Appointed 11 January 2006
British
Born June 1979 (47)
Officer history (17 former)
19 January 2026
Appointed Ingram, Sylvia as Director
3 November 2024
Resigned Williams, John Kenneth as Director
22 February 2024
Resigned Hardie, Austin as Secretary
17 January 2024
Appointed Hardie, Austin John as Director
14 December 2023
Appointed Jandt, Carina as Director
8 December 2021
Appointed Hardie, Austin as Secretary
8 September 2021
Appointed Laing, Kenneth as Director
26 August 2021
Appointed Williams, John Kenneth as Director
13 June 2021
Resigned Hardie, Austin John as Director
20 March 2013
Resigned Mccabe, Lawrence as Director
1 February 2012
Appointed Garmory, Carron Ann as Director
15 November 2011
Resigned Maddock, David John as Director
31 July 2011
Resigned Lippiatt, Marissa as Director
1 March 2010
Resigned Gibson, Vincent Paul as Director
16 December 2009
Resigned Johnston, Ilsa Kate as Secretary
9 November 2009
Resigned Black, Gordon Douglas as Director
16 June 2009
Appointed Mccabe, Lawrence as Director
24 October 2008
Resigned Atkinson, Katherine Louise as Director
18 September 2008
Appointed Hardie, Austin John as Director
18 March 2008
Appointed Lippiatt, Marissa as Director
18 March 2008
Appointed Gibson, Vincent Paul as Director
18 December 2007
Resigned Tippett, William, Dr as Director
2 October 2007
Appointed Maddock, David John as Director
2 October 2007
Resigned Clinch, Hannah May as Director
2 October 2007
Resigned Atkinson, Katherine Louise as Secretary
2 October 2007
Appointed Johnston, Ilsa Kate as Secretary
23 March 2007
Resigned Lippiatt, Marissa as Director
31 January 2007
Resigned Johnston, Isla Kate as Director
10 January 2007
Resigned Nelson, Gary as Director
7 December 2006
Resigned Jenkins, Brian Blyth as Director
12 October 2006
Appointed Lippiatt, Marissa as Director
11 January 2006
Appointed Molyneux, Jonathan David as Director
30 June 2005
Appointed Black, Gordon Douglas as Director
30 March 2005
Appointed Clinch, Hannah May as Director
30 March 2005
Appointed Nelson, Gary as Director
15 March 2005
Appointed Johnston, Isla Kate as Director
10 March 2005
Appointed Tippett, William, Dr as Director
21 February 2005
Appointed Jenkins, Brian Blyth as Director
21 February 2005
Appointed Atkinson, Katherine Louise as Secretary
21 February 2005
Appointed Atkinson, Katherine Louise as Director

Ownership 1 active

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

Individual · Notified 28 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1968 (58)

Holdings 3

Companies where Spruce Carpets Ltd. is registered as a person with significant control

Has significant influence or control (as a trust)
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Former controllers (3)
22 February 2024
Ceased Carron Garmory — Has significant influence or control
22 February 2024
Ceased Jonathan David Molyneux — Has significant influence or control
13 May 2021
Ceased Austin John Hardie — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Director's details changed

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