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Speyside Copper Works Limited

Speyside Copper Works Limited is an active company incorporated on 15 January 2013 with the registered office located in Aberlour, Moray. Speyside Copper Works Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC440366
Private limited company
Scottish Company
Age
12 years
Incorporated 15 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Jan31 Oct 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1968
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Garry John Fraser, Stuart George Fraser, and 2 more are mutual people.
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Forsyths Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
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Allen Associates (H.P.E.) Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
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Allen Associates (Systems) Ltd
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Wooden Whisky Stills Ltd
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Allen Associates Holdings Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
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Grants (Dufftown) Limited
Richard Ernest Forsyth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Jan31 Oct 2024
Traded for 9 months
Cash in Bank
£975
Decreased by £216.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.21M
Decreased by £170.85K (-7%)
Total Liabilities
-£1.53M
Decreased by £460.61K (-23%)
Net Assets
£673.57K
Increased by £289.76K (+75%)
Debt Ratio (%)
69%
Decreased by 14.38% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Stuart George Fraser Resigned
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 12 Dec 2024
Accounting Period Shortened
10 Months Ago on 17 Oct 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 7 Jun 2024
Derek Alexander Brewster (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 1 Aug 2025
Previous accounting period shortened from 25 January 2025 to 31 October 2024
Submitted on 8 Jul 2025
Termination of appointment of Stuart George Fraser as a director on 31 January 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 25 January 2024
Submitted on 13 Feb 2025
Current accounting period shortened from 31 January 2024 to 25 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 24 Dec 2024
Registration of charge SC4403660002, created on 12 December 2024
Submitted on 17 Dec 2024
Repayment History
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