Strathspey Capital Limited

Company Name	Strathspey Capital Limited
Company Status	Active
Company Number	SC413629
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas Charles Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr David Lamb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(6 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Contact

Website	www.strathspeycapital.com/
Email address	[email protected]
Telephone	0131 2212501
Telephone region	Edinburgh

Location

Registered Address	3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North

Shareholders

70 at £1	Stuart Macpherson Pender 70.00% Ordinary
30 at £1	Douglas Charles Weir 30.00% Ordinary

Financials

Year	2014
Net Worth	£179,731
Cash	£13,236
Current Liabilities	£312,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

2 March 2015	Delivered on: 5 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 March 2012	Delivered on: 29 March 2012 Satisfied on: 4 September 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

21 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
11 January 2022	Group of companies' accounts made up to 31 March 2021 (37 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 19 March 2020 (1 page)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 September 2019	Second filing of Confirmation Statement dated 14/12/2018 (11 pages)
15 August 2019	Resolutions RES13 ‐ Guarantee,existing guarantee,security confirmation,facility letter, and further documents approved 31/07/2019 (2 pages)
12 June 2019	Appointment of Mr David Lamb as a director on 12 June 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2019 (7 pages)
4 December 2018	Termination of appointment of Euan James Edward Haggerty as a director on 4 December 2018 (1 page)
26 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 110 (7 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 October 2018	Particulars of variation of rights attached to shares (3 pages)
9 February 2018	Appointment of Mr Euan James Edward Haggerty as a director on 9 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2015	Director's details changed for Mr Douglas Charles Weir on 1 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Director's details changed for Mr Douglas Charles Weir on 1 November 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Director's details changed for Mr Stuart Macpherson Pender on 1 November 2015 (2 pages)
22 December 2015	Director's details changed for Mr Stuart Macpherson Pender on 1 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
4 September 2015	Satisfaction of charge 1 in full (5 pages)
4 September 2015	Satisfaction of charge 1 in full (5 pages)
5 March 2015	Registration of charge SC4136290002, created on 2 March 2015 (19 pages)
5 March 2015	Registration of charge SC4136290002, created on 2 March 2015 (19 pages)
5 March 2015	Registration of charge SC4136290002, created on 2 March 2015 (19 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 December 2011	Incorporation (22 pages)
22 December 2011	Incorporation (22 pages)

Strathspey Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland