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Speyside Bidco Limited

Speyside Bidco Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Speyside Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804387
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Global Infrastructure Management Llp
5 Wilton Road
London
SW1V 1AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Management LLP
Martin Paul Catchpole and Zachary Nicolas Mossman are mutual people.
Active
Scotia Gas Networks Limited
Martin Paul Catchpole is a mutual person.
Active
Southern Gas Networks Plc
Martin Paul Catchpole is a mutual person.
Active
SGN Contracting Limited
Martin Paul Catchpole is a mutual person.
Active
SGN Smart Limited
Martin Paul Catchpole is a mutual person.
Active
SGN Connections Limited
Martin Paul Catchpole is a mutual person.
Active
SGN Commercial Services Limited
Martin Paul Catchpole is a mutual person.
Active
SGN Evolve Network Ltd
Martin Paul Catchpole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£961K
Decreased by £16.49M (-94%)
Turnover
£14.48M
Decreased by £5.34M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£957.08M
Decreased by £11.37M (-1%)
Total Liabilities
-£258.85M
Decreased by £4.74M (-2%)
Net Assets
£698.23M
Decreased by £6.63M (-1%)
Debt Ratio (%)
27%
Decreased by 0.17% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
New Charge Registered
3 Years Ago on 11 Feb 2022
Incorporated
3 Years Ago on 16 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 4 Jan 2023
Statement of capital following an allotment of shares on 23 March 2022
Submitted on 5 Apr 2022
Registration of charge 138043870001, created on 11 February 2022
Submitted on 14 Feb 2022
Incorporation
Submitted on 16 Dec 2021
Repayment History
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