The Speratus Group Limited

General information

Name:

The Speratus Group Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC247778

Incorporation date: 2003-04-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as The Speratus Group was founded on 2003-04-14 as a Private Limited Company. This company's office could be contacted at Aberdeen on Blenheim House, Fountainhall Road. If you need to contact the company by post, its post code is AB15 4DT. The registration number for The Speratus Group Limited is SC247778. Even though currently it is referred to as The Speratus Group Limited, it previously was known under a different name. This company was known under the name Royfold until 2003-05-15, when it was changed to Bieldside Pub Company. The definitive change came on 2010-04-15. This company's SIC code is 56302 - Public houses and bars. The Speratus Group Ltd released its account information for the financial year up to 2022-10-31. The most recent confirmation statement was submitted on 2023-04-14.

The enterprise has four trademarks, all are still in use. The first trademark was granted in 2016. The one which will lose its validity sooner, i.e. in March, 2026 is UK00003155155.

As suggested by the following enterprise's executives list, since 2003-05-15 there have been two directors: Garreth W. and Graham G..

  • Previous company's names
  • The Speratus Group Limited 2010-04-15
  • Bieldside Pub Company Limited 2003-05-15
  • Royfold Limited 2003-04-14

Trade marks

Trademark UK00003155155
Trademark image:-
Status:Registered
Filing date:2016-03-16
Date of entry in register:2016-06-17
Renewal date:2026-03-16
Owner name:The Speratus Group Limited
Owner address:Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
Trademark UK00003155157
Trademark image:-
Trademark name:FromMoo2u
Status:Registered
Filing date:2016-03-16
Date of entry in register:2016-07-08
Renewal date:2026-03-16
Owner name:The Speratus Group Limited
Owner address:Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
Trademark UK00003155462
Trademark image:-
Status:Registered
Filing date:2016-03-17
Date of entry in register:2016-07-08
Renewal date:2026-03-17
Owner name:The Speratus Group Limited
Owner address:Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
Trademark UK00003155147
Trademark image:-
Trademark name:BOOZY COW
Status:Registered
Filing date:2016-03-16
Date of entry in register:2016-07-08
Renewal date:2026-03-16
Owner name:The Speratus Group Limited
Owner address:Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT

Financial data based on annual reports

Company staff

Garreth W.

Role: Director

Appointed: 15 May 2003

Latest update: 16 February 2024

Graham G.

Role: Director

Appointed: 14 April 2003

Latest update: 16 February 2024

People with significant control

Garreth W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Garreth W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
21
Company Age

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