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Speed Mill Services Limited

SC051933

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Drumoak Station Yard, Drumoak, Banchory, AB31 5AJ
Incorporated 01/12/1972

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Mr Neil Duncan Gow

director · Since 07/03/2024

DIRECTOR

BRITISH · DENMARK · Age 54

Mr Christopher David Oliver

director · Since 07/03/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Roy Frank Middleton

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Christopher David Oliver

director · Since 07/03/2024

British · Scotland · Age 65

Neil Duncan Gow

director · Since 07/03/2024

British · Denmark · Age 54

Roy Frank Middleton

director · Since 01/04/2024

British · Scotland · Age 36

Former

George Scott Cowie

director · Resigned 22/08/1998

James Grigor Gow

director · Resigned 25/08/2016

Neil Milton Gow

secretary · Resigned 18/06/2022

Neil Milton Gow

director · Resigned 18/06/2022

Andrew James Gauld

director · Resigned 31/03/2024

Persons with Significant Control

Mr Roy Frank Middleton

Significant control

British · Scotland · Age 36

Drumoak Station Yard, Banchory, AB31 5AJ

Notified 01/04/2024

Former PSCs

Mr Neil Milton Gow

Ceased 31/03/2024

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1978Registered 27/11/1978
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1976Registered 08/07/1976

Change History

officer appointedGOW, Neil Duncan
2026-06-08
officer appointedMIDDLETON, Roy Frank
2026-06-08
officer appointedOLIVER, Christopher David
2026-06-08
statusactive
2026-06-08

Active

post townBanchory
2026-06-08

BANCHORY

typeltd
2026-06-08

Private Limited Company

address line1Drumoak Station Yard
2026-06-08

DRUMOAK STATION YARD