Speyfield Limited

SC222384

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Crown Drive, Inverness, IV2 3NJ

Incorporated 21/08/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Andrew Nelson

director · Since 28/08/2001

ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Jean Elizabeth Ann Nelson

secretary · Since 28/08/2001

BRITISH · Age 74

Alan Andrew Nelson

director · Since 28/08/2001

British · Scotland · Age 74

Jean Elizabeth Ann Nelson

secretary · Since 28/08/2001

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/08/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/08/2001

Jean Elizabeth Ann Nelson

director · Resigned 26/02/2026

Persons with Significant Control

Mrs Jean Elizabeth Ann Nelson

25–50% shares

British · Scotland · Age 74

5 Crown Drive, IV2 3NJ

Notified 21/08/2016

Mr Alan Andrew Nelson

25–50% shares

British · Scotland · Age 74

5 Crown Drive, IV2 3NJ

Notified 21/08/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 5 Crown Drive

2026-06-10

5 CROWN DRIVE

officer appointed → NELSON, Jean Elizabeth Ann

2026-06-10

officer appointed → NELSON, Alan Andrew

2026-06-10