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Speed Mill Services Limited

Speed Mill Services Limited is an active company incorporated on 1 December 1972 with the registered office located in Banchory, Kincardineshire. Speed Mill Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC051933
Private limited company
Scottish Company
Age
52 years
Incorporated 1 December 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Drumoak Station Yard
Drumoak
Banchory
Kincardineshire
AB31 5AJ
Same address since incorporation
Telephone
01330811555
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jan 1990
Director • British • Lives in Denmark • Born in Nov 1971
Director • Finance Director • British • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Christopher David Oliver is a mutual person.
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Christopher David Oliver is a mutual person.
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Ommica Limited
Christopher David Oliver is a mutual person.
Active
Nescan Hub Limited
Christopher David Oliver is a mutual person.
Active
Belmont Community Cinema Ltd
Christopher David Oliver is a mutual person.
Active
Rockhopper Blue Limited
Christopher David Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557.74K
Increased by £211.77K (+61%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£1.13M
Increased by £233.25K (+26%)
Total Liabilities
-£407.28K
Decreased by £139.74K (-26%)
Net Assets
£717.76K
Increased by £372.99K (+108%)
Debt Ratio (%)
36%
Decreased by 25.14% (-41%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Roy Frank Middleton Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Roy Frank Middleton Appointed
1 Year 5 Months Ago on 1 Apr 2024
Roy Frank Middleton (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Neil Milton Gow (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Andrew James Gauld Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Neil Duncan Gow Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Christopher David Oliver Appointed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Notification of Roy Frank Middleton as a person with significant control on 1 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Roy Frank Middleton as a director on 1 April 2024
Submitted on 17 Apr 2024
Cessation of Neil Milton Gow as a person with significant control on 31 March 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Roy Frank Middleton on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Andrew James Gauld as a director on 31 March 2024
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Repayment History
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