SPEDLINS PROPERTY COMPANY LIMITED

Overview

Company Name	SPEDLINS PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC067786
Jurisdiction	Scotland
Date of Creation	May 01, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEDLINS PROPERTY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPEDLINS PROPERTY COMPANY LIMITED located?

Registered Office Address	123 Irish Street Dumfries DG1 2PE
Undeliverable Registered Office Address	No

What are the latest accounts for SPEDLINS PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SPEDLINS PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for SPEDLINS PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Termination of appointment of Arthur Henry Gloucester Jardine as a director on Jan 07, 2025	1 pages	TM01

Jan 27, 2025	Micro company accounts made up to Apr 30, 2024	7 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Sep 22, 2022	Micro company accounts made up to Apr 30, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Sep 20, 2022	Director's details changed for Mr Arthur Henry Gloucester Jardine on Sep 01, 2022	2 pages	CH01

Sep 20, 2022	Director's details changed for Joan Flora Elizabeth Lochrie on Sep 01, 2022	2 pages	CH01

Sep 20, 2022	Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on Jun 20, 2022	2 pages	PSC04

Sep 20, 2022	Director's details changed for Mr Arthur Henry Gloucester Jardine on Jun 20, 2022	2 pages	CH01

Aug 30, 2022	Cessation of Ahg Jardine Discretionary Trust as a person with significant control on Apr 30, 2019	1 pages	PSC07

Jan 06, 2022	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Director's details changed for Mr Arthur Henry Gloucester Jardine on Jan 07, 2021	2 pages	CH01

Nov 03, 2020	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Sep 19, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Confirmation statement made on Sep 09, 2016 with updates	6 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of SPEDLINS PROPERTY COMPANY LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCHRIE, Joan Flora Elizabeth Irish Street DG1 2PE Dumfries 123 United Kingdom		Director	Irish Street DG1 2PE Dumfries 123 United Kingdom	Scotland	British	1964-7	Secretary	204640002
JARDINE, Freda Tiley Spedlins 27 Terregles Street DG2 9AA Dumfries	Oct 01, 2009	Secretary	Spedlins 27 Terregles Street DG2 9AA Dumfries		British			204630002
JARDINE, Arthur Henry Gloucester Irish Street DG1 2PE Dumfries 123 United Kingdom	Jan 07, 2025	Director	Irish Street DG1 2PE Dumfries 123 United Kingdom	Scotland	British	1932-9	Funeral Director	88973700004
JARDINE, Freda Tiley Spedlins 27 Terregles Street DG2 9AA Dumfries	Oct 01, 2009	Director	Spedlins 27 Terregles Street DG2 9AA Dumfries		British	1941-5	Company Director	204630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEDLINS PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ahg Jardine Discretionary Trust

Jun 30, 2016

Three Crowns Court

DG1 1HU Dumfries

Scotland

Yes

Legal Form	Trust
Legal Authority	Scottish Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Arthur Henry Gloucester Jardine

Jun 30, 2016

123 Irish Street

Dumfries

DG1 2PE

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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