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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
Telephone
01312212501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Scotland • Born in Jun 1965
Strathspey Capital Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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
Repayment History
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