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Speirs Wharf Developments Ltd

Speirs Wharf Developments Ltd is an active company incorporated on 15 March 2007 with the registered office located in . Speirs Wharf Developments Ltd was registered 18 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
SC318649
Private limited company
Scottish Company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was , 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Telephone
01413323086
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Property Developer • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Copperplate Developments Limited
Michael John Stimson is a mutual person.
Active
Copperplate Cladding Ltd
Michael John Stimson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.6M
Decreased by £589.49K (-18%)
Total Liabilities
-£6M
Increased by £4.61M (+331%)
Net Assets
-£3.4M
Decreased by £5.2M (-289%)
Debt Ratio (%)
231%
Increased by 187.25% (+429%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Hoxton Speirs Wharf Llp Resigned
5 Months Ago on 27 Mar 2025
Ms Lorraine Ashard Appointed
5 Months Ago on 27 Mar 2025
Hoxton Speirs Wharf Llp Appointed
8 Months Ago on 24 Dec 2024
Michael John Stimson Resigned
8 Months Ago on 24 Dec 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Hoxton Speirs Llp (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Hoxton Speirs Wharf Llp as a director on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Lorraine Ashard as a director on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Hoxton Speirs Wharf Llp as a director on 24 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Michael John Stimson as a director on 24 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge SC3186490004 in full
Submitted on 25 Nov 2024
Satisfaction of charge SC3186490003 in full
Submitted on 25 Nov 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 14 May 2024
Change of details for Hoxton Speirs Llp as a person with significant control on 15 March 2024
Submitted on 14 May 2024
Repayment History
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