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Speirs Gumley Limited

SC654579

liquidation
ltd
scotland
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 14/02/2020

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Graham Bell

director · Since 25/02/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Iain James Friel

director · Since 25/02/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Stuart Macpherson Pender

director · Since 21/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Strathspey Capital Limited

75–100% shares
75–100% votes
Appoint directors

Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1PZ

Reg: Sc413629 · Companies House · Private Company Limited By Shares

Notified 21/06/2023

Former PSCs

Ms Lorraine Macdonald

Ceased 21/06/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 21/06/2023Registered 26/06/2023

Insolvency History1 case

members voluntary liquidation31/03/2026

Change History

statusliquidation
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Johnston Carmichael
2026-06-11

3RD FLOOR, RED TREE MAGENTA GLASGOW ROAD

post townGlasgow
2026-06-11

GLASGOW

postcodeG2 2ND
2026-06-11

G73 1UZ