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STRATHSPEY CAPITAL LIMITED
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STRATHSPEY CAPITAL LIMITED: Filings

    • Overview

    Company NameSTRATHSPEY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413629
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STRATHSPEY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Notification of Strathspey Capital Holdings Limited as a person with significant control on Nov 30, 2024

    		2 pagesPSC02

    Cessation of Stuart Macpherson Pender as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		6 pagesCS01

    Cessation of Douglas Charles Weir as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Lamb as a director on Nov 30, 2024

    		1 pagesTM01

    Registration of charge SC4136290003, created on Nov 29, 2024

    		18 pagesMR01

    Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024

    		1 pagesTM01

    Sub-division of shares on Jun 20, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Subdivision of shares 22/10/2024
    		RES13

    Second filing of Confirmation Statement dated Dec 14, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 117.2869
    		5 pagesSH01

    Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Mar 27, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		35 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 25, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2024.

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA
    23Next

    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