Speybank Limited

In liquidationSC277631 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Hotels and similar accommodation (55100)
Directors
Louise Marie Lothian
Struan Lothian
Owned by
Louise Marie Lothian
Struan Lothian
Accounts type
Total exemption full
Region
Scotland
Address
C/o Quantuma Advisory Ltd
Third Floor
Turnberry House
175 West George Street
G2 2LB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
30 December 2025
Last conf. stmt
16 December 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lothian, Louise Marie
Director · Appointed 20 December 2004
British
Born March 1974 (52)
Lothian, Struan
Director · Appointed 20 December 2004
British
Born August 1973 (53)
Lothian, Louise Marie
Secretary · Appointed 20 December 2004
British
Officer history (2 former)
20 December 2004
Appointed Lothian, Louise Marie as Director
20 December 2004
Appointed Lothian, Struan as Director
20 December 2004
Appointed Lothian, Louise Marie as Secretary
20 December 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
20 December 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
20 December 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
20 December 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louise Marie Lothian
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Struan Lothian
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£688,406
Cash
£350,493
Employees
15
Debt Ratio
29%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £307,728 £399,127 £544,801 £626,531 £688,406
Balance sheet detail
20232022202120202019
Fixed Assets£589,188£525,829£564,689£268,811£196,880
Current Assets£373,943£374,594£224,537£277,270£256,733
Debtors£12,144£8,122£8,400£6,175£17,327
Cash£350,493£359,858£209,015£264,184£232,008
Creditors (< 1 year)£231,093£231,100£182,624£102,787£145,885
Creditors (> 1 year)£14,167£24,167£34,167£44,167
Net Current Assets£142,850£143,494£41,913£174,483£110,848
Net Assets£688,406£626,531£544,801£399,127£307,728
Shareholder Funds£688,406£626,531£544,801£399,127£307,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final account prior to dissolution in MVL (final account attached)

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