Company Information for

THE SPERATUS GROUP LIMITED

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT,

Company Registration Number

SC247778

Private Limited Company

Active

About The Speratus Group Ltd

THE SPERATUS GROUP LIMITED was founded on 2003-04-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". The Speratus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE SPERATUS GROUP LIMITED

Legal Registered Office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Other companies in AB15

Previous Names

BIELDSIDE PUB COMPANY LIMITED

15/04/2010

Filing Information

Company Number	SC247778
Date formed	2003-04-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-10-31
Account next due	2025-07-31
Latest filing return	2024-04-14
Filing return next due	2025-04-28
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-06-07 12:41:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Good	Director	CHARTERED ACCOUNTANT	2003-04-14	UNITED KINGDOM
Garreth Rene Clark Wood	Director	COMPANY DIRECTOR	2003-05-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas John Macrae Wood	Director	2003-04-29	2018-06-26
Martin Andrew Brown	Director	2009-05-29	2018-06-14
Lindsay Anne Mckenzie	Company Secretary	2013-07-18	2016-04-30
Graham Good	Company Secretary	2004-08-27	2013-07-18
Mitchell Hislop	Company Secretary	2003-04-14	2004-08-27

Related Directorships for Graham Good

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Good	KIDS OPERATING ROOM	Director	2018-04-30	CURRENT	2018-01-11	Active
Graham Good	ACTIPH WATER LIMITED	Director	2016-05-11	CURRENT	2015-05-05	Active
Graham Good	GLADSTONE PLACE LIMITED	Director	2012-05-23	CURRENT	2012-05-22	Liquidation
Graham Good	AMICUS VENTURES LIMITED	Director	2012-05-23	CURRENT	2012-05-22	Active
Graham Good	ROTHESAY ENTERPRISES LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
Graham Good	THE CHESTER HOTEL LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active
Graham Good	EAST AFRICAN TEA INVESTMENTS	Director	2012-01-27	CURRENT	2012-01-26	Active
Graham Good	WFT TRADING LTD	Director	2011-12-19	CURRENT	2011-12-19	Active
Graham Good	WOOD & DAVIDSON LIMITED	Director	2009-10-01	CURRENT	1899-06-15	Active
Graham Good	NORTH OF SCOTLAND ICE COMPANY LIMITED	Director	2009-10-01	CURRENT	1932-09-27	Active
Graham Good	DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Director	2009-10-01	CURRENT	1962-12-10	Active
Graham Good	RIVENDELL (STONEHAVEN) LIMITED	Director	2009-10-01	CURRENT	1965-07-14	Active
Graham Good	DUFF BRUCE (CONSTRUCTION) LIMITED	Director	2009-10-01	CURRENT	1968-07-02	Active
Graham Good	STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1981-04-10	Active
Graham Good	THE DON FISHING COMPANY (TRAWLING) LIMITED	Director	2009-10-01	CURRENT	1991-07-24	Active
Graham Good	J.W. SHIP STORES (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1900-12-21	Active
Graham Good	DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1945-11-29	Active
Graham Good	J.W. GENERAL INDUSTRIES LIMITED	Director	2009-10-01	CURRENT	1945-09-29	Active
Graham Good	ABERDEEN MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1955-11-26	Active
Graham Good	ABERDEEN NEAR WATER TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1958-08-11	Active
Graham Good	MILWOOD MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1960-11-11	Active
Graham Good	MANNOFIELD FISHING COMPANY LIMITED	Director	2009-10-01	CURRENT	1962-06-25	Active
Graham Good	JOHN S.DUNCAN LIMITED	Director	2009-10-01	CURRENT	1960-06-30	Active
Graham Good	ABERDEEN INSHORE ENGINEERING LIMITED	Director	2009-10-01	CURRENT	1965-04-08	Active
Graham Good	MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED	Director	2009-10-01	CURRENT	1966-04-25	Active
Graham Good	J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1965-04-30	Active
Graham Good	ENTERPRISE SHIP STORES LIMITED (THE)	Director	2009-10-01	CURRENT	1972-05-23	Active
Graham Good	CAITHNESS FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1972-06-09	Active
Graham Good	BANFFSHIRE FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1973-11-13	Active
Graham Good	JOHN LEWIS & SONS LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	J.W. SHIP REPAIRING LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	LOIRSTON HOMES LIMITED	Director	2009-10-01	CURRENT	1977-11-01	Active
Graham Good	ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Director	2009-10-01	CURRENT	1980-02-07	Active
Graham Good	DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)	Director	2009-10-01	CURRENT	1985-03-22	Active
Graham Good	BELGRAVE ELECTRICAL LIMITED	Director	2009-10-01	CURRENT	1993-05-25	Active
Graham Good	FARSCOT TRADERS LIMITED	Director	2009-10-01	CURRENT	1993-03-29	Active
Graham Good	MANNOFIELD FINANCE LIMITED	Director	2009-10-01	CURRENT	1960-10-06	Active
Graham Good	THE WOOD FOUNDATION AFRICA	Director	2009-06-11	CURRENT	2009-06-11	Active
Graham Good	ROTHESAY RESIDENCE LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active
Graham Good	CHESTER RESIDENCE LIMITED	Director	2006-08-23	CURRENT	2006-07-05	Active
Graham Good	SIGNATURE PUBS LIMITED	Director	2006-05-31	CURRENT	2006-05-05	Active
Graham Good	THE DON FISHING COMPANY, LIMITED	Director	2006-01-11	CURRENT	1902-11-28	Active
Graham Good	KINLOCHBERVIE FISHSELLING COMPANY LIMITED	Director	2006-01-11	CURRENT	1957-09-26	Active
Graham Good	J W FISHING VESSEL MANAGEMENT LIMITED	Director	2006-01-11	CURRENT	1998-07-06	Active - Proposal to Strike off
Graham Good	PARAMOUNT BAR LIMITED	Director	2005-04-27	CURRENT	2005-04-06	Active
Graham Good	TRIEGEN SECURITIES LIMITED	Director	2004-12-01	CURRENT	1973-05-11	Active
Graham Good	SIGNATURE ENTERPRISES LIMITED	Director	2003-07-08	CURRENT	2003-06-17	Active
Graham Good	THE RUTLAND (EDINBURGH) LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Graham Good	J.W. HOLDINGS LIMITED	Director	2002-11-07	CURRENT	1998-07-06	Active

Related Directorships for Garreth Rene Clark Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garreth Rene Clark Wood	KIDS OPERATING ROOM	Director	2018-04-30	CURRENT	2018-01-11	Active
Garreth Rene Clark Wood	AMICUS VENTURES LIMITED	Director	2012-05-23	CURRENT	2012-05-22	Active
Garreth Rene Clark Wood	SIGNATURE PUBS LIMITED	Director	2009-03-11	CURRENT	2006-05-05	Active
Garreth Rene Clark Wood	PARAMOUNT BAR LIMITED	Director	2005-04-27	CURRENT	2005-04-06	Active
Garreth Rene Clark Wood	SIGNATURE ENTERPRISES LIMITED	Director	2003-07-08	CURRENT	2003-06-17	Active
Garreth Rene Clark Wood	THE RUTLAND (EDINBURGH) LIMITED	Director	2003-05-27	CURRENT	2003-04-04	Active