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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 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • PSC • Building Contractor • British • Lives in Scotland • Born in Nov 1960
Director • PSC • British • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Speyroc Eglinton Limited
Mr Alexander Veitch Haig and Mrs Susan Anne Harriet Haig are mutual people.
Active
Lochailort Kentford Limited
Mr Alexander Veitch Haig is a mutual person.
Active
The Lilias Graham Trust
Mrs Susan Anne Harriet Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£631K
Decreased by £164K (-21%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£31.18M
Decreased by £99K (-0%)
Total Liabilities
-£10.14M
Decreased by £1.16M (-10%)
Net Assets
£21.04M
Increased by £1.07M (+5%)
Debt Ratio (%)
33%
Decreased by 3.62% (-10%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mrs Susan Anne Harriet Haig Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Mr Alexander Veitch Haig Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Mr Alexander Veitch Haig Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
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
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Jan 2023
Director's details changed for Mr Alexander Veitch Haig on 31 December 2022
Submitted on 17 Jan 2023
Repayment History
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