SPIRIT PRODUCTION (SERVICES) LIMITED
Company details
- Registered name
- SPIRIT PRODUCTION (SERVICES) LIMITED
- Company number
- SC305856
- Registered office
- 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2006
- Status
- Active
- Age
- 20 years
- Previous names
- CENTRICA PRODUCTION (SERVICES) LIMITED (to 15 Nov 2017) · VENTURE PRODUCTION (SERVICES) LIMITED (to 15 Nov 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Director appointed | — | BROWELL-HOOK, Matthew David |
| 18/07/2025 | Director resigned | MCGINIGAL, Scott | — |
| 18/09/2024 | Director appointed | — | MCGINIGAL, Scott |
| 30/08/2024 | Director resigned | JONES, Dennis Gareth | — |
| 31/07/2024 | Director resigned | MACLEOD, Nicola Jane | — |
| 31/07/2024 | Secretary resigned | MACLEOD, Nicola | — |
| 31/07/2024 | Director appointed | — | HARRISON, Nicholas Charles |
| 29/09/2023 | Director resigned | MCCULLOCH, Neil James | — |
| 29/09/2023 | Director appointed | — | HEPBURN, Peter Wilson |
| 07/04/2023 | Director resigned | COWIE, John | — |
| 05/08/2022 | Director appointed | — | COWIE, John |
| 24/06/2022 | Director resigned | HARRISON, Gerald Martin | — |
| 01/11/2019 | Director appointed | — | JONES, Dennis Gareth |
| 31/05/2019 | Director resigned | LE POIDEVIN, Andrew Daryl | — |
| 29/01/2019 | Secretary appointed | — | MACLEOD, Nicola |
| 01/01/2019 | Director appointed | — | MCCULLOCH, Neil James |
| 31/12/2018 | Director resigned | MARTINSEN, Rune | — |
| 31/12/2018 | Corporate-secretary resigned | CENTRICA SECRETARIES LIMITED | — |
| 11/09/2018 | Director appointed | — | MACLEOD, Nicola Jane |
| 01/06/2018 | Director appointed | — | MARTINSEN, Rune |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPIRIT PRODUCTION (SERVICES) LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SPIRIT PRODUCTION (SERVICES) LIMITED (SC305856)
SPIRIT PRODUCTION (SERVICES) LIMITED is a private limited company incorporated on 25 July 2006 and registered in the United Kingdom under company number SC305856. Its registered office is at 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Gb Gas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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