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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMWOOD DEVELOPMENTS (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMWOOD (GLASGOW) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
KESSINGTON LEISURE LIMITED LANARKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
POLLOKSHIELDS BURGH HALL TRUST LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
DYSLEXIA SCOTWEST GLASGOW Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ELMWOOD PROJECTS LIMITED GLASGOW Active SMALL 32990 - Other manufacturing n.e.c.
ELMWOOD CONSTRUCTION SERVICES LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
RIACH PARTNERSHIP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
E.A.D. LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
CAMPSIE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSSWEIR LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTER PROPERTY (SCOTLAND) LIMITED GLASGOW Dissolved... SMALL 41202 - Construction of domestic buildings
CHARTER CARNBROE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENHEAD WORKS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED PAISLEY SCOTLAND Active DORMANT 99999 - Dormant Company
CHARTER PROPERTIES SCOTLAND LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AGS 15 MANAGEMENT LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ECR MANAGEMENT LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
CAIRN SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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