Spey Properties Limited

SC460704

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Morayshire Copperworks Station Street, Rothes, Aberlour, AB38 7AD

Incorporated 03/10/2013

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Heather Anne Forsyth

director · Since 03/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Richard Forsyth

director · Since 03/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr Richard Ernest Forsyth

director · Since 23/12/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Heather Anne Forsyth

director · Since 03/10/2013

British · United Kingdom · Age 73

Richard Forsyth

director · Since 03/10/2013

British · Scotland · Age 74

Richard Ernest Forsyth

director · Since 23/12/2013

British · United Kingdom · Age 46

Persons with Significant Control

Forsyths Ltd

75–100% shares

75–100% votes

Appoint directors

Morayshire Copperworks, Station Street, Aberlour, AB38 7AD

Reg: Sc062416 · Edinburgh · Private Limited Company

Notified 01/11/2021

Former PSCs

Mr Richard Forsyth

Ceased 06/04/2026

Mrs Heather Anne Forsyth

Ceased 06/04/2026

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/10/2023Registered 31/10/2023

Change History

officer appointed → FORSYTH, Heather Anne

2026-06-10

officer appointed → FORSYTH, Richard Ernest

2026-06-10

officer appointed → FORSYTH, Richard

2026-06-10

status → active

2026-06-10

Active

post town → Aberlour

2026-06-10

ABERLOUR

type → ltd

2026-06-10

Private Limited Company

address line1 → Morayshire Copperworks Station Street

2026-06-10

MORAYSHIRE COPPERWORKS STATION STREET