Spey Valley Hire Centre Limited

SC109614

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

50 Redwood Crescent, Inverness, IV2 6HB

Incorporated 02/03/1988

Previously known as

Spey Valley Limited · until 12/04/1988

Lookrival Limited · until 23/03/1988

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

41201

Construction of commercial buildings

68209

Other letting and operating of own or leased real estate

Officers

Brian Forbes Macdonald

director

Scottish · Scotland · Age 65

John Angus Kirk

director

British · Scotland · Age 69

John Angus Kirk

secretary · Since 03/06/1996

British

Rene Macdonald

director · Since 19/12/2024

British · Scotland · Age 65

Anne Isabell Kirk

director · Since 19/12/2024

British · United Kingdom · Age 68

Former

Thomas Ronald Dunn

secretary · Resigned 30/04/1992

Thomas Ronald Dunn

director · Resigned 30/04/1992

Rita Macdonald

secretary · Resigned 03/06/1996

Persons with Significant Control

Mr Brian Forbes Macdonald

Significant control

Scottish · Scotland · Age 65

50, Redwood Crescent, Inverness, IV2 6HB

Notified 06/04/2016

Mr John Kirk

Significant control

Scottish · Scotland · Age 69

50, Redwood Crescent, Inverness, IV2 6HB

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/07/2025Registered 07/07/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/07/2025Registered 07/07/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2024Registered 04/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2024Registered 04/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/08/2023Registered 18/08/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/10/2014Registered 07/11/2014

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/10/2011Registered 26/10/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2004Registered 27/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1993Registered 25/03/1993Satisfied 19/07/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1992Registered 09/12/1992

charge

satisfied

H I D B

Created 01/03/1989Registered 15/03/1989Satisfied 24/03/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/1988Registered 17/11/1988

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 50 Redwood Crescent

2026-06-10

50 REDWOOD CRESCENT

post town → Inverness

2026-06-10

INVERNESS

officer appointed → KIRK, John Angus

2026-06-10

officer appointed → KIRK, Anne Isabell

2026-06-10

officer appointed → KIRK, John Angus

2026-06-10

officer appointed → MACDONALD, Brian Forbes

2026-06-10

officer appointed → MACDONALD, Rene

2026-06-10