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 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
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 |
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 |