Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Speirs Wharf Developments Ltd.
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc432558
Former controllers (3)
26 July 2022
Ceased Alan Strachan — Owns 25–50% of shares
26 July 2022
Ceased Alan George Strachan — Owns 25–50% of shares
1 June 2021
Ceased Alan George Strachan — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hoxton Securities (Glasgow) Limited Owns 25–50% of shares
Hoxton Speirs Wharf LLP Holds 25–50% of voting rights
Brockwell Group Bexhill LLP Holds 75–100% of voting rights
Speirs Wharf Developments Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,600,000 | £2,600,000 | |||
| Current Assets | £0 | £3,189,485 | £3,217,760 | ||
| Debtors | £0 | £1,347,421 | £1,375,696 | ||
| Cash | £0 | £1,752 | £1,752 | £1,752 | |
| Creditors (< 1 year) | £6,003,000 | £6,003,000 | £1,391,825 | £1,391,825 | £3,291,414 |
| Net Current Assets | (£6,003,000) | (£6,003,000) | £1,797,660 | (£73,654) | |
| Net Assets | £1,797,660 | ||||
| Shareholder Funds | (£3,403,000) | (£3,403,000) | £1,797,660 | £1,797,660 | (£73,654) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 28 March 2025 | Appointment of a director |
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