SPECTRAGLASS LIMITED

Company summary

Company number: 01750122
Status: ACTIVE
Incorporated / age: 5 September 198342 years
Registered office: Unit A Unit A, 82 James Carter Road, Mildenhall, Ip28 7de, IP28 7DE, England
Accounts due: 30 November 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A Unit A, 82 James Carter Road, Mildenhall, Ip28 7de, IP28 7DE, England
Nature of business
Other manufacturing n.e.c.
Previous company names
SWANTEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOW, Conor Robert ACTIVE	Secretary	22 Sep 2025				55, Brandywell Road, Abernethy, Perth, PH2 9GY, Scotland
DOW, Alexander Ronald ACTIVE	Director	15 Jul 1994		Scotland	May 1966	2 Durley Dene Crescent, Bridge Of Earn, Perth, Tayside, PH2 9RD
DOW, Colin Robert ACTIVE	Director	13 Jan 2016		Scotland	July 1969	45, Poplar Avenue, Bridge Of Earn, Perth, PH2 9FJ, Scotland
ADAMSON, James Martin RESIGNED	Secretary		02 Jul 1992			7 Fairhill Avenue, Perth, Perthshire, PH1 1RP
COLLIER, Priscilla Maureen RESIGNED	Secretary	01 Sep 1995	01 Jul 2005			19 Comely Bank, Perth, Tayside, PH2 7HU, Scotland
DOW, Alexander Ronald RESIGNED	Secretary	02 Jul 1992	01 Sep 1995			5 Craigend Cottages, Craigend, Perth, Perthshire, PH2 8PX
FERGUSON, David Duncan RESIGNED	Secretary	01 Sep 2007	27 Nov 2009			44 Beechwood Road, Arbroath, Angus, DD11 4HU
LESLIE, Stuart Mclean RESIGNED	Secretary	01 Jul 2005	01 Sep 2007			15 Charleston Village, Charleston, Angus, DD8 1UF
STRANG, Andrew Paul RESIGNED	Secretary	21 Apr 2011	12 Dec 2014			8, Lindsay Drive, Stirling, FK9 5RB, United Kingdom
WOTHERSPOON, Hazel Dawn RESIGNED	Secretary	14 Dec 2014	09 Nov 2022			Unit 2, Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT, Scotland
ADAMSON, James Martin RESIGNED	Director		02 Jul 1992		May 1945	7 Fairhill Avenue, Perth, Perthshire, PH1 1RP
BERGER, Graham Guy RESIGNED	Director		18 Nov 1994	United Kingdom	October 1947	Bowling Green Farm Great Waldingfield, Sudbury, Suffolk, CO10 0SA
BERGER, John Stuart RESIGNED	Director		18 Nov 1994		October 1950	Windy Ridge The Green, Twinstead, Sudbury, Suffolk, CO10 7NB
DOW, Gordon RESIGNED	Director		31 Mar 2025	Scotland	September 1940	Caiplie, Kirkton Of Mailer Road, Craigend, Perth, PH2 0SS
PULLAR, Kenneth George RESIGNED	Director	15 Jul 1994	25 Jul 2018	United Kingdom	July 1953	56 Maple Road, Perth, Perthshire, PH1 1EX
SANDFORD, Anthony Julian RESIGNED	Director	01 Sep 2009	12 Jan 2016	Scotland	June 1948	Unit 2, Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT, Scotland

DOW, Conor Robert ACTIVE
Role: Secretary
Appointed on: 22 Sep 2025
Address: 55, Brandywell Road, Abernethy, Perth, PH2 9GY, Scotland

DOW, Alexander Ronald ACTIVE
Role: Director
Appointed on: 15 Jul 1994
Country of Residence: Scotland
Date of birth: May 1966
Address: 2 Durley Dene Crescent, Bridge Of Earn, Perth, Tayside, PH2 9RD

DOW, Colin Robert ACTIVE
Role: Director
Appointed on: 13 Jan 2016
Country of Residence: Scotland
Date of birth: July 1969
Address: 45, Poplar Avenue, Bridge Of Earn, Perth, PH2 9FJ, Scotland

ADAMSON, James Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1992
Address: 7 Fairhill Avenue, Perth, Perthshire, PH1 1RP

COLLIER, Priscilla Maureen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Jul 2005
Address: 19 Comely Bank, Perth, Tayside, PH2 7HU, Scotland

DOW, Alexander Ronald RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 01 Sep 1995
Address: 5 Craigend Cottages, Craigend, Perth, Perthshire, PH2 8PX

FERGUSON, David Duncan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 27 Nov 2009
Address: 44 Beechwood Road, Arbroath, Angus, DD11 4HU

LESLIE, Stuart Mclean RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Sep 2007
Address: 15 Charleston Village, Charleston, Angus, DD8 1UF

STRANG, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 21 Apr 2011
Resigned on: 12 Dec 2014
Address: 8, Lindsay Drive, Stirling, FK9 5RB, United Kingdom

WOTHERSPOON, Hazel Dawn RESIGNED
Role: Secretary
Appointed on: 14 Dec 2014
Resigned on: 09 Nov 2022
Address: Unit 2, Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT, Scotland

ADAMSON, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: May 1945
Address: 7 Fairhill Avenue, Perth, Perthshire, PH1 1RP

BERGER, Graham Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Bowling Green Farm Great Waldingfield, Sudbury, Suffolk, CO10 0SA

BERGER, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: October 1950
Address: Windy Ridge The Green, Twinstead, Sudbury, Suffolk, CO10 7NB

DOW, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: September 1940
Address: Caiplie, Kirkton Of Mailer Road, Craigend, Perth, PH2 0SS

PULLAR, Kenneth George RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 56 Maple Road, Perth, Perthshire, PH1 1EX

SANDFORD, Anthony Julian RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 12 Jan 2016
Country of Residence: Scotland
Date of birth: June 1948
Address: Unit 2, Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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