| Company Name | Speirs, Dick & Smith Limited |
|---|---|
| Directors | Alpha Directors Limited and Beta Directors Limited |
| Company Status | Active |
| Company Number | SC030710 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1955(68 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alpha Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1994(39 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Director Name | Beta Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1994(39 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
| Secretary Name | Beta Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1994(39 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
| Director Name | Mr Barry John Croucher |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 June 1989) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 27 Longley Road Farnham Surrey GU9 8LZ |
| Director Name | Timothy Nicholas Grimes |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1991) |
| Role | Chartered Secretary |
| Correspondence Address | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. |
| Secretary Name | Iona M Mander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 28 October 1988) |
| Role | Company Director |
| Correspondence Address | 35 Hareward Road Guildford Surrey GU4 7EX |
| Secretary Name | Anthony Charles Lewis Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(33 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 June 1990) |
| Role | Company Director |
| Correspondence Address | 129 Bramley Close Walthamstow London E17 6EG |
| Director Name | John Barlow |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1989(34 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 April 1990) |
| Role | Associate Director Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Durleston Park Drive Great Bookham Surrey KT23 4AJ |
| Director Name | Alan John Finlayson |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(34 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Bookstone Terrace Edinburgh EH10 6QB Scotland |
| Director Name | Charles McCole |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(34 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 12 November 1993) |
| Role | Secretary |
| Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
| Director Name | Graham Thompson |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1990(35 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 November 1994) |
| Role | Group Financial Controller |
| Correspondence Address | 71 Pipers Green Hall Green Birmingham B28 0NU |
| Director Name | David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1990(35 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ |
| Director Name | David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1990(35 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ |
| Secretary Name | Charles McCole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1990(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
| Director Name | Timothy Nicholas Grimes |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(37 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 November 1994) |
| Role | Chartered Secretary |
| Correspondence Address | The Old Barn Wasperton Warwickshire CV35 8EB |
| Secretary Name | Karen Jayne Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(38 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH |
Location
| Registered Address | Fyfe House Westhill Industrial Estate Skene Aberdeen AB32 6TQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2018 | Order of court - dissolution void (1 page) |
|---|---|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |