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SPEED MIDCO LIMITED

SPEED MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEED MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEED MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPEED MIDCO LIMITED located?

    Registered Office Address
    Suite 5 The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPEED MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for SPEED MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin John Craghill as a director on Apr 03, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Appointment of Mr Alan Millar as a director on Jan 01, 2025

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Stanley Roberts as a director on Feb 28, 2024

    		2 pagesAP01

    Termination of appointment of Bridget Marie Mackay as a director on Apr 04, 2024

    		1 pagesTM01

    Appointment of Mr John Mckail as a director on Oct 17, 2023

    		2 pagesAP01

    Appointment of Martin John Craghill as a director on Oct 17, 2023

    		2 pagesAP01

    Appointment of Mrs Bridget Marie Mackay as a director on Oct 17, 2023

    		2 pagesAP01

    Registration of charge SC7788010003, created on Oct 17, 2023

    		17 pagesMR01

    Registration of charge SC7788010001, created on Oct 17, 2023

    		17 pagesMR01

    Registration of charge SC7788010002, created on Oct 17, 2023

    		18 pagesMR01

    Appointment of Ewan Mackinnon as a director on Sep 14, 2023

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2023

    Statement of capital on Aug 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPEED MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KPEDEKPO, Malcolm Aguedze Kofi
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandBritishInvestment Manager142672520005
    MACKINNON, Ewan Alisdair Duncan
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandBritishDirector257390490001
    MCKAIL, John
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandBritishDirector94914670001
    MILLAR, Alan
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandScottishChartered Accountant320206780001
    ROBERTS, Graham Stanley
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		EnglandBritishChair Person234696910001
    CRAGHILL, Martin John
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandBritishDirector147647970001
    MACKAY, Bridget Marie
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Director
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		ScotlandBritishDirector72760110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEED MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		Aug 11, 2023
    The Garment Factory
    10 Montrose Street
    G1 1RE Glasgow
    Suite 5
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc776555
    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.
    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.
    • license: CC0