Telford Square Investments Limited

SC287062

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3rd Floor, 1 West Regent Street, Glasgow, G2 1RW

Incorporated 05/07/2005

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Adrian John Speir

director · Since 05/07/2005

British · England · Age 76

Adrian John Speir

secretary · Since 05/07/2005

British

Edward Francis Speir

director · Since 04/12/2015

British · England · Age 49

Benjamin John Gray

director · Since 06/03/2026

British · United Kingdom · Age 48

Richard Charles Beddow

director · Since 06/03/2026

British · England · Age 57

Former

Nicholas Colin David Appleyard

director · Resigned 25/04/2016

Ralph Congreve

director · Resigned 05/03/2026

Persons with Significant Control

Mr Adrian John Speir

25–50% shares

British · England · Age 76

3rd Floor, 1, West Regent Street, Glasgow, G2 1RW

Notified 06/04/2016

Lord Guernsey Heneage James Daniel Finch-Knightly

25–50% shares

25–50% votes

British · United Kingdom · Age 41

Packington Hall, Packington Park, Coventry, CV7 7HF

Notified 03/03/2026

Lord Guernsey Heneage James Daniel Finch-Knightley

25–50% shares

25–50% votes

British · United Kingdom · Age 41

Packington Hall, Packington Park, Coventry, CV7 7HF

Notified 03/03/2026

Former PSCs

Mr Ralph Congreve

Ceased 03/03/2026