SPEIRS WHARF DEVELOPMENTS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
SPEIRS WHARF DEVELOPMENTS LTD. is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SPEIRS WHARF DEVELOPMENTS LTD. was incorporated 17 years ago on 15/03/2007 and has the registered number: SC318649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPEIRS WHARF DEVELOPMENTS LTD. was incorporated 17 years ago on 15/03/2007 and has the registered number: SC318649. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPEIRS WHARF DEVELOPMENTS LTD. - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN STIMSON | Jul 1967 | British | Director | 2022-07-26 | CURRENT |
MR EDWIN CAMERON RIACH | Mar 1953 | British | Director | 2014-01-28 UNTIL 2021-06-01 | RESIGNED |
MR ALAN GEORGE STRACHAN | Mar 1966 | British | Director | 2021-06-01 UNTIL 2022-07-26 | RESIGNED |
ALAN GEORGE STRACHAN | Mar 1966 | British | Director | 2007-03-15 UNTIL 2021-06-01 | RESIGNED |
GRACE STRACHAN | Mar 1964 | British | Director | 2007-03-15 UNTIL 2014-01-28 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Director | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
GRACE STRACHAN | Mar 1964 | British | Secretary | 2007-03-15 UNTIL 2015-03-01 | RESIGNED |
MR EDWIN CAMERON RIACH | Secretary | 2015-03-01 UNTIL 2022-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoxton Speirs Llp | 2022-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Strachan | 2021-06-01 - 2022-07-26 | 3/2021 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Alan George Strachan | 2021-06-01 - 2022-07-26 | 3/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Alan George Strachan | 2016-04-07 - 2021-06-01 | 3/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPEIRS WHARF DEVELOPMENTS LTD | 2023-12-22 | 31-03-2023 | 1,752 Cash 1,797,660 equity |
SPEIRS_WHARF_DEVELOPMENTS - Accounts | 2022-05-25 | 31-03-2022 | £1,752 Cash £1,797,660 equity |
SPEIRS_WHARF_DEVELOPMENTS - Accounts | 2021-03-03 | 31-03-2020 | £1,752 Cash £-73,654 equity |
SPEIRS_WHARF_DEVELOPMENTS - Accounts | 2019-11-06 | 31-03-2019 | £3,126 Cash £-72,280 equity |
SPEIRS_WHARF_DEVELOPMENTS - Accounts | 2018-11-30 | 31-03-2018 | £133 Cash £-52,895 equity |
SPEIRS_WHARF_DEVELOPMENTS - Accounts | 2016-12-23 | 31-03-2016 | £337 Cash £-29,016 equity |
Speirs Wharf Developments Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-03-2014 | £6,126 Cash £-8,008 equity |