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Speyroc Limited

Speyroc Limited is an active company incorporated on 9 June 1993 with the registered office located in Glasgow, City of Glasgow. Speyroc Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144854
Private limited company
Scottish Company
Age
32 years
Incorporated 9 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (27 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Block 6 Kelvin Campus West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0SP
Scotland
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Unit 79 120 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW
Telephone
01413471033
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Nov 1960 • Building Contractor
Director • British • Lives in Scotland • Born in Dec 1964
Mr Alexander Veitch Haig
PSC • British • Lives in Scotland • Born in Nov 1960
Mrs Susan Anne Harriet Haig
PSC • British • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Speyroc Eglinton Limited
Susan Anne Harriet Haig and Alexander Veitch Haig are mutual people.
Active
Lochailort Kentford Limited
Alexander Veitch Haig is a mutual person.
Active
The Lilias Graham Trust
Susan Anne Harriet Haig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £138K (-22%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£35.34M
Increased by £4.16M (+13%)
Total Liabilities
-£11.41M
Increased by £1.26M (+12%)
Net Assets
£23.94M
Increased by £2.9M (+14%)
Debt Ratio (%)
32%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
7 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Mrs Susan Anne Harriet Haig Details Changed
3 Years Ago on 31 Dec 2022
Mr Alexander Veitch Haig Details Changed
3 Years Ago on 31 Dec 2022
Mr Alexander Veitch Haig Details Changed
3 Years Ago on 31 Dec 2022
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 23 in full
Submitted on 3 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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