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Strathspey Capital Limited
SC413629
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ
Incorporated 22/12/2011
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Stuart Macpherson Pender
director · Since 22/12/2011
DIRECTOR
BRITISH · SCOTLAND
Also on 78 other boards
Former
Euan James Edward Haggerty
director · Resigned 04/12/2018
Douglas Charles Weir
director · Resigned 29/10/2024
David Lamb
director · Resigned 30/11/2024
Persons with Significant Control
Strathspey Capital Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc826307 · Companies House, Edinburgh · Private Limited Company
Notified 30/11/2024
Former PSCs
Mr Stuart Macpherson Pender
Ceased 30/11/2024
Mr Douglas Charles Weir
Ceased 29/10/2024
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
Created 29/11/2024Registered 02/12/2024
Charge
outstanding
SANTANDER UK PLC
Created 02/03/2015Registered 05/03/2015
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 3rd Floor, Red Tree Magenta 270 Glasgow Road
2026-06-273RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD
post town → Glasgow
2026-06-27GLASGOW