SPEYBANK LIMITED

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SPEYBANK LIMITED

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Key Data

Status

Liquidation

Company No.

SC277631

Incorporation date

20/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 18/01/2023)
dot icon02/04/2025
Registered office address changed from Highfield Perth Road Crieff PH7 3EQ Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-04-02
dot icon27/03/2025
Resolutions
dot icon21/01/2025
Registered office address changed from Knockendarroch House Hotel Higher Oakfield Pitlochry Perthshire PH16 5HT to Highfield Perth Road Crieff PH7 3EQ on 2025-01-21
dot icon20/01/2025
Satisfaction of charge SC2776310001 in full
dot icon20/01/2025
Satisfaction of charge SC2776310002 in full
dot icon19/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/04/2023
Registration of charge SC2776310002, created on 2023-04-04
dot icon16/02/2023
Registration of charge SC2776310001, created on 2023-02-15
dot icon18/01/2023
Confirmation statement made on 2022-12-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

17
2022
change arrow icon+72.17 % *

* during past year

Cash in Bank

£359,858.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
544.80K
-
0.00
209.02K
-
2022
17
626.53K
-
0.00
359.86K
-
2022
17
626.53K
-
0.00
359.86K
-

Employees

2022

Employees

17 Ascended70 % *

Net Assets(GBP)

626.53K £Ascended15.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

359.86K £Ascended72.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lothian, Struan
Director
20/12/2004 - Present
-
AR CORPORATE SERVICES LIMITED
Nominee Secretary
20/12/2004 - 20/12/2004
554
AR NOMINEES LIMITED
Nominee Director
20/12/2004 - 20/12/2004
550
Lothian, Louise Marie
Director
20/12/2004 - Present
-
Lothian, Louise Marie
Secretary
20/12/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About SPEYBANK LIMITED

SPEYBANK LIMITED is an(a) Liquidation company incorporated on 20/12/2004 with the registered office located at C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SPEYBANK LIMITED?

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SPEYBANK LIMITED is currently Liquidation. It was registered on 20/12/2004 .

Where is SPEYBANK LIMITED located?

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SPEYBANK LIMITED is registered at C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does SPEYBANK LIMITED do?

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SPEYBANK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does SPEYBANK LIMITED have?

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SPEYBANK LIMITED had 17 employees in 2022.

What is the latest filing for SPEYBANK LIMITED?

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The latest filing was on 02/04/2025: Registered office address changed from Highfield Perth Road Crieff PH7 3EQ Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-04-02.