SPEYROC LIMITED
Overview
| Company Name | SPEYROC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144854 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYROC LIMITED?
- Development of building projects (41100) / Construction
Where is SPEYROC LIMITED located?
| Registered Office Address | Block 6 Kelvin Campus West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYROC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEYROC LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for SPEYROC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Susan Anne Harriet Haig on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mr Alexander Veitch Haig on Dec 31, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Alexander Veitch Haig on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Registered office address changed from Unit 79 120 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW to Block 6 Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0SP on Aug 03, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2020
| 9 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2016 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SPEYROC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIG, Alexander Veitch | Secretary | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Block 6 Kelvin Campus Scotland | British | 74161230001 | ||||||
| HAIG, Alexander Veitch | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Block 6 Kelvin Campus Scotland | Scotland | British | 74161230001 | |||||
| HAIG, Susan Anne Harriet | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Block 6 Kelvin Campus Scotland | Scotland | British | 43898880004 | |||||
| HAIG, Susan Anne Harriet | Secretary | Garloch Balfron G63 0RR Glasgow | British | 43898880004 | ||||||
| HAIG, Hugo Peter | Director | Hallam Ashmansworth RG20 9SP Newbury Berkshire | United Kingdom | British | 50056140008 |
Who are the persons with significant control of SPEYROC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Anne Harriet Haig | Apr 06, 2016 | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Block 6 Kelvin Campus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Veitch Haig | Apr 06, 2016 | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Block 6 Kelvin Campus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0