Sparks (Holdings) Limited

ActiveSC485397 Private limited company
Incorporated
29 August 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Lesley Forrest
Roger Ian Steele Burnett
Accounts type
Group
Region
Scotland
Address
. Broadfold Road
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2014
Also at Spark's Mechanical Services Limited
British
Born October 1969 (57)
Director · Appointed 29 August 2014
Also at Spark's Mechanical Services Limited
British
Born July 1967 (59)
Officer history (7 former)
27 March 2026
Resigned Kirk, David Alexander as Director
21 November 2018
Appointed Delday, Russell as Director
21 November 2018
Resigned Delday, Russell as Director
1 September 2017
Resigned Borland, Tracy as Secretary
1 September 2017
Resigned Goodchild, Paul Alan as Director
21 August 2017
Resigned Forrest, Lesley as Secretary
21 August 2017
Appointed Borland, Tracy as Secretary
11 February 2017
Resigned Argo, Charles Cameron as Director
31 December 2016
Resigned Delday, Russell as Director
16 September 2014
Appointed Argo, Charles Cameron as Director
29 August 2014
Appointed Delday, Russell as Director
29 August 2014
Appointed Forrest, Lesley as Secretary
29 August 2014
Appointed Goodchild, Paul Alan as Director
29 August 2014
Appointed Forrest, Lesley as Director
29 August 2014
Appointed Kirk, David Alexander as Director
29 August 2014
Appointed Burnett, Roger Ian Steele as Director

Ownership 2 active

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

Individual · Notified 11 August 2022
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 11 August 2022
Owns 25–50% of shares
British
Born July 1967 (59)

Holdings 1

Companies where Sparks (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
27 March 2026
Ceased David Alexander Kirk — Owns 25–50% of shares
29 August 2016
Ceased David Alexander Kirk — Has significant influence or control
29 August 2016
Ceased Lesley Forrest — Has significant influence or control
29 August 2016
Ceased Roger Ian Steele Burnett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates29 August 2026
13 April 2026Statement of capital
30 March 2026Termination of appointment of a director
30 March 2026Cessation of a person with significant control
19 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

Spark's Mechanical Services Limited

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