SPEIRS WHARF DEVELOPMENTS LTD.

Overview

Company Name	SPEIRS WHARF DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC318649
Jurisdiction	Scotland
Date of Creation	Mar 15, 2007

Summary

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

What is the purpose of SPEIRS WHARF DEVELOPMENTS LTD.?

Construction of commercial buildings (41201) / Construction

Where is SPEIRS WHARF DEVELOPMENTS LTD. located?

Registered Office Address	Building 1 9 Haymarket Square EH3 8RY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPEIRS WHARF DEVELOPMENTS LTD.?

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

What is the status of the latest confirmation statement for SPEIRS WHARF DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for SPEIRS WHARF DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 28, 2025	Termination of appointment of Hoxton Speirs Wharf Llp as a director on Mar 27, 2025	1 pages	TM01

Mar 28, 2025	Appointment of Ms Lorraine Ashard as a director on Mar 27, 2025	2 pages	AP01

Dec 24, 2024	Appointment of Hoxton Speirs Wharf Llp as a director on Dec 24, 2024	2 pages	AP02

Dec 24, 2024	Termination of appointment of Michael John Stimson as a director on Dec 24, 2024	1 pages	TM01

Nov 25, 2024	Satisfaction of charge SC3186490004 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge SC3186490003 in full	1 pages	MR04

May 14, 2024	Confirmation statement made on Mar 15, 2024 with updates	4 pages	CS01

May 14, 2024	Change of details for Hoxton Speirs Llp as a person with significant control on Mar 15, 2024	2 pages	PSC05

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 18, 2023	Withdrawal of a person with significant control statement on May 18, 2023	2 pages	PSC09

May 18, 2023	Registered office address changed from , 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 18, 2023	1 pages	AD01

May 11, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Jul 29, 2022	Notification of Hoxton Speirs Llp as a person with significant control on Jul 26, 2022	2 pages	PSC02

Jul 29, 2022	Cessation of Alan Strachan as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 29, 2022	Cessation of Alan George Strachan as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 27, 2022	Registered office address changed from , 25 Eagle Street, Craighall Business Park, Glasgow, G4 9XA to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Jul 27, 2022	1 pages	AD01

Jul 26, 2022	Appointment of Michael John Stimson as a director on Jul 26, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Edwin Cameron Riach as a secretary on Jul 26, 2022	1 pages	TM02

Jul 26, 2022	Termination of appointment of Alan George Strachan as a director on Jul 26, 2022	1 pages	TM01

May 24, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 18, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

View All Filings

Who are the officers of SPEIRS WHARF DEVELOPMENTS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHARD, Lorraine

Mar 27, 2025

Director

9 Haymarket Square

EH3 8RY Edinburgh

Building 1

United Kingdom

England

British

1972-6

333997180001

RIACH, Edwin Cameron

Mar 01, 2015

Jul 26, 2022

Secretary

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

197602500001

STRACHAN, Grace

Mar 15, 2007

Mar 01, 2015

Secretary

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

British

55026970002

BRIAN REID LTD.

Mar 15, 2007

Secretary

5 Logie Mill

Logie Green Road

EH7 4HH Edinburgh

115580530001

RIACH, Edwin Cameron

Jan 28, 2014

Jun 01, 2021

Director

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

Scotland

British

1953-3

570380002

STIMSON, Michael John

Jul 26, 2022

Dec 24, 2024

Director

9 Haymarket Square

EH3 8RY Edinburgh

Building 1

United Kingdom

British

1967-7

291360010001

STRACHAN, Alan George

Jun 01, 2021

Jul 26, 2022

Director

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

Scotland

British

1966-3

216796820001

STRACHAN, Alan George

Mar 15, 2007

Jun 01, 2021

Director

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

United Kingdom

British

1966-3

27242580003

STRACHAN, Grace

Mar 15, 2007

Jan 28, 2014

Director

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

United Kingdom

British

1964-3

55026970002

HOXTON SPEIRS WHARF LLP

Dec 24, 2024

Mar 27, 2025

Director

Welbeck Street

W1G 9XN London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000

330659010001

STEPHEN MABBOTT LTD.

Mar 15, 2007

Director

14 Mitchell Lane

G1 3NU Glasgow

115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEIRS WHARF DEVELOPMENTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoxton Speirs Wharf Llp

Jul 26, 2022

Welbeck Street

W1G 9XN London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House Uk
Registration Number	Oc432558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Strachan

Jun 01, 2021

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

2nd Floor North

Scotland

Yes

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.

Mr Alan George Strachan

Jun 01, 2021

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

2nd Floor North

Scotland

Yes

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.

Mr Alan George Strachan

Apr 07, 2016

25 Eagle Street

Craighall Business Park

G4 9XA Glasgow

Yes

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPEIRS WHARF DEVELOPMENTS LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2021	Jul 29, 2022	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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