SPEED NEWCO LIMITED

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SPEED NEWCO LIMITED

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Key Data

Status

Active

Company No.

SC776555

Incorporation date

21/07/2023

Size

Group

Contacts

Registered address

Registered address

Bullet House 5 Ashley Drive, Bothwell, Glasgow G71 8BSCopy
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Latest events (Record since 21/07/2023)
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Memorandum and Articles of Association
dot icon18/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon28/08/2025
Appointment of Mr Grant Thomas Stewart Donald as a director on 2025-08-28
dot icon28/08/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon04/04/2025
Termination of appointment of Martin John Craghill as a director on 2025-04-03
dot icon26/03/2025
Group of companies' accounts made up to 2024-03-31
dot icon10/01/2025
Appointment of Mr Alan Millar as a director on 2025-01-10
dot icon18/09/2024
Previous accounting period shortened from 2024-07-31 to 2024-03-31
dot icon02/08/2024
Registered office address changed from Suite 5 the Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to Bullet House 5 Ashley Drive Bothwell Glasgow G71 8BS on 2024-08-02
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon17/07/2024
Appointment of Mr Graham Stanley Roberts as a director on 2024-02-28
dot icon08/07/2024
Termination of appointment of Bridget Marie Mackay as a director on 2024-04-04
dot icon08/12/2023
Appointment of Martin John Craghill as a director on 2023-10-17
dot icon08/12/2023
Appointment of Mrs Bridget Marie Mackay as a director on 2023-10-17
dot icon08/12/2023
Appointment of Mr John Mckail as a director on 2023-10-17
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon20/10/2023
Registration of charge SC7765550001, created on 2023-10-17
dot icon20/10/2023
Registration of charge SC7765550002, created on 2023-10-17
dot icon20/10/2023
Registration of charge SC7765550003, created on 2023-10-17
dot icon28/09/2023
Appointment of Ewan Mackinnon as a director on 2023-09-14
dot icon21/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Bridget Marie Mackay
Director
17/10/2023 - 04/04/2024
11
Kpedekpo, Malcolm Aguedze Kofi
Director
21/07/2023 - Present
30
Roberts, Graham Stanley
Director
28/02/2024 - Present
33
Craghill, Martin John
Director
17/10/2023 - 03/04/2025
3
Mckail, John
Director
17/10/2023 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SPEED NEWCO LIMITED

SPEED NEWCO LIMITED is an(a) Active company incorporated on 21/07/2023 with the registered office located at Bullet House 5 Ashley Drive, Bothwell, Glasgow G71 8BS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEED NEWCO LIMITED?

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SPEED NEWCO LIMITED is currently Active. It was registered on 21/07/2023 .

Where is SPEED NEWCO LIMITED located?

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SPEED NEWCO LIMITED is registered at Bullet House 5 Ashley Drive, Bothwell, Glasgow G71 8BS.

What does SPEED NEWCO LIMITED do?

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SPEED NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPEED NEWCO LIMITED?

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The latest filing was on 12/01/2026: Resolutions.