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Speyroc Limited

SC144854

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Incorporated 09/06/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Alexander Veitch Haig

director · Since 09/06/1993

British · Scotland · Age 65

Susan Anne Harriet Haig

director · Since 01/07/1994

British · Scotland · Age 61

Alexander Veitch Haig

secretary · Since 14/12/2000

British

Former

Susan Anne Harriet Haig

secretary · Resigned 14/12/2000

Hugo Peter Haig

director · Resigned 31/12/2007

Persons with Significant Control

Mrs Susan Anne Harriet Haig

25–50% shares

British · Scotland · Age 61

Block 6 Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

Notified 06/04/2016

Mr Alexander Veitch Haig

50–75% shares

British · Scotland · Age 65

Block 6 Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/01/2019Registered 17/01/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 08/01/2019Registered 10/01/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/09/2015Registered 09/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/11/2014Registered 02/12/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2014Registered 11/10/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2013Registered 12/04/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2013Registered 12/04/2013Satisfied 03/06/2025
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/08/2011Registered 18/08/2011Satisfied 08/05/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/10/2010Registered 16/10/2010Satisfied 07/10/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/10/2010Registered 16/10/2010Satisfied 07/10/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/10/2010Registered 16/10/2010Satisfied 07/10/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/10/2010Registered 16/10/2010Satisfied 07/10/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/10/2010Registered 16/10/2010Satisfied 07/10/2015
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 29/12/2009Registered 09/01/2010Satisfied 04/12/2010
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 29/12/2009Registered 09/01/2010Satisfied 04/12/2010
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 08/01/2010Registered 09/01/2010Satisfied 04/12/2010
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/12/2009Registered 06/01/2010Satisfied 07/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2008Registered 03/05/2008Satisfied 04/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2006Registered 16/12/2006Satisfied 04/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 09/05/2006Satisfied 08/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2006Registered 04/05/2006Satisfied 08/05/2013
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 25/04/2006Registered 29/04/2006Satisfied 04/12/2010
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 25/04/2006Registered 29/04/2006Satisfied 04/12/2010
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 25/04/2006Registered 29/04/2006Satisfied 04/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2006Registered 22/04/2006Satisfied 28/05/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2004Registered 28/01/2004Satisfied 12/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2003Registered 07/01/2004Satisfied 12/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/1997Registered 09/01/1997Satisfied 27/08/2005

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Block 6 Kelvin Campus West Of Scotland Science Park
2026-06-10

BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK

post town → Glasgow
2026-06-10

GLASGOW

officer appointed → HAIG, Alexander Veitch
2026-06-10
officer appointed → HAIG, Alexander Veitch
2026-06-10
officer appointed → HAIG, Susan Anne Harriet
2026-06-10