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Speed Newco Limited
SC776555
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Bullet House 5 Ashley Drive, Bothwell, Glasgow, G71 8BS
Incorporated 21/07/2023
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Bridget Marie Mackay
director · Resigned 04/04/2024
Martin John Craghill
director · Resigned 03/04/2025
Persons with Significant Control
Panoramic Growth Equity (Gp3) Llp
75–100% shares
75–100% votes
Appoint directors
Office One, 1 Coldbath Square, London, EC1R 5HL
Reg: Oc441120 · Companies House · Limited Liability Partnership
Notified 21/07/2023
Charges3 outstanding
Charge
outstanding
PANORAMIC GROWTH EQUITY (GP3) LLP
Created 17/10/2023Registered 20/10/2023
Charge
outstanding
MAVEN CO-INVEST SPEED LP
Created 17/10/2023Registered 20/10/2023
Charge
outstanding
SPEED TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 17/10/2023Registered 20/10/2023
Change History
officer appointed → ROBERTS, Graham Stanley
2026-06-08officer appointed → KPEDEKPO, Malcolm Aguedze Kofi
2026-06-08officer appointed → MACKINNON, Ewan Alisdair Duncan
2026-06-08officer appointed → MCKAIL, John
2026-06-08officer appointed → MILLAR, Alan David
2026-06-08officer appointed → DONALD, Grant Thomas Stewart
2026-06-08type → ltd
2026-06-08Private Limited Company
address line1 → Bullet House 5 Ashley Drive
2026-06-08BULLET HOUSE 5 ASHLEY DRIVE
post town → Glasgow
2026-06-08GLASGOW
status → active
2026-06-08Active