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Speirs Gumley Property Management Limited

SC078921

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, G73 1UZ
Incorporated 01/06/1982

Previously known as

Speirs Gumley Property Management · until 05/05/2020
Speirs Parnie Property Management · until 25/04/2006
Speirs Parnie & Adam Property Management · until 09/05/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Bryan John Alexander Mcmanus

director · Since 16/03/2007

British · Scotland · Age 50

Iain James Friel

director · Since 06/05/2014

British · Scotland · Age 58

Thomas Mckie

director · Since 20/01/2016

British · Scotland · Age 50

Stuart Macpherson Pender

director · Since 21/06/2023

British · Scotland · Age 61

Former

Angus Lawrie

director · Resigned 30/04/2015

Messrs Speirs Gumley

corporate secretary · Resigned 31/12/2016

John Neil

director · Resigned 02/03/2017

Charles William Adams

director · Resigned 01/11/2018

Charles William Adams

secretary · Resigned 01/11/2018

David Lamb

director · Resigned 29/10/2024

Douglas Charles Weir

secretary · Resigned 29/10/2024

Douglas Charles Weir

director · Resigned 29/10/2024

Lorraine Macdonald

director · Resigned 04/04/2025

Ivan Douglas Le Roux

director · Resigned 27/02/2026

Persons with Significant Control

Speirs Gumley Limited

75–100% shares
75–100% votes

270, Glasgow Road, Glasgow, G73 1UZ

Reg: Sc654579 · Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Ms Lorraine Macdonald

Ceased 10/03/2020

Mr Charles William Adams

Ceased 30/06/2018

Mr Thomas Mckie

Ceased 06/11/2020

Mr Bryan John Alexander Mcmanus

Ceased 06/11/2020

Mr Iain James Friel

Ceased 06/11/2020

Mr John Neil

Ceased 31/10/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 21/06/2023Registered 26/06/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2013Registered 09/09/2013Satisfied 21/06/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor, Red Tree Magenta Glasgow Road
2026-06-11

3RD FLOOR, RED TREE MAGENTA GLASGOW ROAD

post townGlasgow
2026-06-11

GLASGOW