SPEYSIDE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SPEYSIDE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SPEYSIDE HOLDINGS LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: SC192708. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SPEYSIDE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

24238
SC192708 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ALAN GLADWIN Feb 1963 British Director 2004-05-09 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2002-11-24 UNTIL 2011-12-30 RESIGNED
ANTHONY ALAN GLADWIN Feb 1963 Director 2000-01-11 UNTIL 2001-06-11 RESIGNED
MR PETER MANSON ROBERTSON Dec 1955 British Director 1999-01-20 UNTIL 2000-01-11 RESIGNED
SARAH WATERS Jun 1969 British Director 2000-01-11 UNTIL 2004-05-21 RESIGNED
MR DOUGLAS MORGAN WATSON Jun 1967 British Director 1999-01-20 UNTIL 2000-01-11 RESIGNED
BLACKADDERS LLP Corporate Secretary 1999-01-20 UNTIL 2000-01-11 RESIGNED
ANTHONY ALAN GLADWIN Feb 1963 Secretary 2000-01-11 UNTIL 2001-06-11 RESIGNED
SARAH WATERS Jun 1969 Secretary 2001-06-11 UNTIL 2002-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Alan Gladwin 2016-04-06 2/1963 Tarbert   Argyll Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPITFIRE FINANCE LIMITED EASTLEIGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
ADAMCO NOMINEES LIMITED Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LEDINGHAM CHALMERS FINANCIAL LIMITED ABERDEEN Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE CHALMERS LIMITED ABERDEEN ... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
AS&G TRUSTEES LIMITED INVERNESS SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
THE KING'S COMMUNITY FOUNDATION ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
LEDINGHAM CHALMERS LLP ABERDEEN Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPEYSIDE HOLDINGS LIMITED 2023-10-31 31-01-2023 £29,413 equity
Micro-entity Accounts - SPEYSIDE HOLDINGS LIMITED 2022-11-01 31-01-2022 £29,412 equity
Micro-entity Accounts - SPEYSIDE HOLDINGS LIMITED 2021-10-29 31-01-2021 £7,423 equity
Micro-entity Accounts - SPEYSIDE HOLDINGS LIMITED 2021-05-06 31-01-2020 £4,179 equity
Dormant Company Accounts - SPEYSIDE HOLDINGS LIMITED 2019-12-31 31-01-2019 £2 equity
Dormant Company Accounts - SPEYSIDE HOLDINGS LIMITED 2019-03-08 31-01-2018 £2 equity
Dormant Company Accounts - SPEYSIDE HOLDINGS LIMITED 2018-02-09 31-01-2017 £2 equity
Dormant Company Accounts - SPEYSIDE HOLDINGS LIMITED 2017-02-08 31-01-2016 £2 equity
Abbreviated Company Accounts - SPEYSIDE HOLDINGS LIMITED 2015-12-15 31-01-2015 £-87,388 equity
Dormant Company Accounts - SPEYSIDE HOLDINGS LIMITED 2014-10-29 31-01-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBANOY LOGISTICS LIMITED EDINBURGH Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADVENTURE NUTRITION LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DIMASCIO ENGINEERING LTD EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BMG NETWORKS LIMITED EDINBURGH Active MICRO ENTITY 61900 - Other telecommunications activities
DOCTECH SYSTEMS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
YVE DONALDS LIMITED EDINBURGH Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ZOHAIB TALIB LTD EDINBURGH Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
THE HAROON LTD EDINBURGH Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
UTRA LTD EDINBURGH Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
WAMISA LIMITED EDINBURGH Active NO ACCOUNTS FILED 95220 - Repair of household appliances and home and garden equipment