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Speybank Limited

Speybank Limited is a liquidation company incorporated on 20 December 2004 with the registered office located in Glasgow, City of Glasgow. Speybank Limited was registered 20 years ago.
Status
Liquidation
Company No
SC277631
Private limited company
Scottish Company
Age
20 years
Incorporated 20 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Quantuma Advisory Ltd, Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Highfield Perth Road Crieff PH7 3EQ Scotland
Telephone
01340871888
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Hotelier • British • Lives in Scotland • Born in Mar 1974
PSC • Director • British • Lives in Scotland • Born in Aug 1973 • Hotelier
Mrs Louise Marie Lothian
PSC • British • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£359.86K
Increased by £150.84K (+72%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£900.42K
Increased by £111.2K (+14%)
Total Liabilities
-£273.89K
Increased by £29.47K (+12%)
Net Assets
£626.53K
Increased by £81.73K (+15%)
Debt Ratio (%)
30%
Decreased by 0.55% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
New Charge Registered
2 Years 7 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Registered office address changed from Highfield Perth Road Crieff PH7 3EQ Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Registered office address changed from Knockendarroch House Hotel Higher Oakfield Pitlochry Perthshire PH16 5HT to Highfield Perth Road Crieff PH7 3EQ on 21 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge SC2776310001 in full
Submitted on 20 Jan 2025
Satisfaction of charge SC2776310002 in full
Submitted on 20 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Registration of charge SC2776310002, created on 4 April 2023
Submitted on 5 Apr 2023
Repayment History
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