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Speed Midco Limited

SC778801

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bullet House Ashley Drive, Bothwell, Glasgow, G71 8BS
Incorporated 11/08/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Malcolm Aguedze Kofi Kpedekpo

director · Since 11/08/2023

British · Scotland · Age 49

Ewan Alisdair Duncan Mackinnon

director · Since 14/09/2023

British · Scotland · Age 49

John Mckail

director · Since 17/10/2023

British · Scotland · Age 60

Graham Stanley Roberts

director · Since 28/02/2024

British · England · Age 76

Alan David Millar

director · Since 01/01/2025

British · Scotland · Age 34

Grant Donald

director · Since 28/08/2025

Scottish · Scotland · Age 55

Former

Bridget Marie Mackay

director · Resigned 04/04/2024

Martin John Craghill

director · Resigned 03/04/2025

Persons with Significant Control

Speed Newco Limited

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

Suite 5, The Garment Factory, Glasgow, G1 1RE

Reg: Sc776555 · Companies House · Limited By Shares

Notified 11/08/2023

Charges3 outstanding

Charge
outstanding

MAVEN CO-INVEST SPEED LP

Created 17/10/2023Registered 24/10/2023
Charge
outstanding

PANORAMIC GROWTH EQUITY (GP3) LLP

Created 17/10/2023Registered 20/10/2023
Charge
outstanding

SPEED TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 17/10/2023Registered 20/10/2023

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Bullet House Ashley Drive
2026-06-08

BULLET HOUSE ASHLEY DRIVE

post town → Glasgow
2026-06-08

GLASGOW

officer appointed → DONALD, Grant
2026-06-08
officer appointed → KPEDEKPO, Malcolm Aguedze Kofi
2026-06-08
officer appointed → MACKINNON, Ewan Alisdair Duncan
2026-06-08
officer appointed → MCKAIL, John
2026-06-08
officer appointed → MILLAR, Alan David
2026-06-08
officer appointed → ROBERTS, Graham Stanley
2026-06-08