Sprcoe Limited
Company SC614601 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Duncan Simpson Director · appointed 2023
- Tim Baldwin Director · appointed 2021
- Andrew Whyle Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Tim Baldwin Director · appointed 2021
Portfolio (2)
- Duncan Simpson Director · appointed 2023
- Andrew Whyle Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EVC Solutions Limited 1 shared director
- Telford Business Board CIC 1 shared director
- Duncan Simpson Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC614601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2018 |
| Address | IMPACT TECHNOLOGY CENTRE FRASER ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tim Baldwin
25-50% shares · notified 2024-05-14 - Kevin Vincent Ross ceased 2024-05-14
25-50% shares, 25-50% voting · notified 2018-11-26 - confirmed: also a director of this company - Leslie John Rose ceased 2020-11-04
25-50% shares, 25-50% voting · notified 2018-11-26 - Impact Laboratories Limited
25-50% shares · notified 2024-05-14
Officers (11)
- Kevin Vincent Ross Secretary · appointed 2024
- Duncan Simpson Director · appointed 2023
- Andrew Whyle Director · appointed 2023
- Tim Baldwin Director · appointed 2021
Show 7 former officers
- Graham Simpson Secretary · appointed 2023 · resigned 2024
- James Alexander Falconer Director · appointed 2021 · resigned 2022
- Gregg James Falconer Director · appointed 2018 · resigned 2021
- Burns, Andrew, Dr Director · appointed 2018 · resigned 2021
- Steven Andrew Burns Director · appointed 2018 · resigned 2023
- Leslie John Rose Director · appointed 2018 · resigned 2021
- Kevin Vincent Ross Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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