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Strathspey Capital Limited
Strathspey Capital Limited is an active company incorporated on 22 December 2011 with the registered office located in Glasgow, Lanarkshire. Strathspey Capital Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC413629
Private limited company
Scottish Company
Age
13 years
Incorporated
22 December 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 December 2024
(10 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Strathspey Capital Limited
Contact
Update Details
Address
3rd Floor, Red Tree Magenta 270 Glasgow Road
Rutherglen
Glasgow
G73 1UZ
Scotland
Address changed on
27 Mar 2024
(1 year 7 months ago)
Previous address was
Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland
Companies in G73 1UZ
Telephone
01312212501
Email
Available in Endole App
Website
Strathspeycapital.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Lamb
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1965
Douglas Charles Weir
Director • British • Lives in Scotland • Born in Jul 1962
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Strathspey Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Gibb Property Management Limited
Douglas Charles Weir, David Lamb, and 1 more are mutual people.
Active
Speirs Gumley Property Management Limited
Douglas Charles Weir and David Lamb are mutual people.
Active
East Fife Holiday Homes Limited
Stuart Macpherson Pender and Douglas Charles Weir are mutual people.
Active
Speirs Gumley Limited
Douglas Charles Weir and David Lamb are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender is a mutual person.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender is a mutual person.
Active
Linley & Simpson Limited
Stuart Macpherson Pender is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.25M
Decreased by £833K (-27%)
Turnover
£11.54M
Increased by £930K (+9%)
Employees
177
Decreased by 26 (-13%)
Total Assets
£25.56M
Increased by £3.65M (+17%)
Total Liabilities
-£20.38M
Increased by £2.33M (+13%)
Net Assets
£5.18M
Increased by £1.33M (+34%)
Debt Ratio (%)
80%
Decreased by 2.67% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Strathspey Capital Holdings Limited (PSC) Appointed
11 Months Ago on 30 Nov 2024
Stuart Macpherson Pender (PSC) Resigned
11 Months Ago on 30 Nov 2024
David Lamb Resigned
11 Months Ago on 30 Nov 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Douglas Charles Weir (PSC) Resigned
1 Year Ago on 29 Oct 2024
Douglas Charles Weir Resigned
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Notification of Strathspey Capital Holdings Limited as a person with significant control on 30 November 2024
Submitted on 15 Jan 2025
Cessation of Stuart Macpherson Pender as a person with significant control on 30 November 2024
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 28 Dec 2024
Cessation of Douglas Charles Weir as a person with significant control on 29 October 2024
Submitted on 27 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Registration of charge SC4136290003, created on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of David Lamb as a director on 30 November 2024
Submitted on 2 Dec 2024
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Repayment History
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