Strathspey Capital Limited

ActiveSC413629 Private limited company
Incorporated
22 December 2011 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Scotland
Address
3rd Floor
Red Tree Magenta 270 Glasgow Road
Rutherglen
Glasgow
G73 1UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2011
British
Born June 1965 (61)
Officer history (3 former)
30 November 2024
Resigned Lamb, David as Director
29 October 2024
Resigned Weir, Douglas Charles as Director
12 June 2019
Appointed Lamb, David as Director
4 December 2018
Resigned Haggerty, Euan James Edward as Director
9 February 2018
Appointed Haggerty, Euan James Edward as Director
22 December 2011
Appointed Pender, Stuart Macpherson as Director
22 December 2011
Appointed Weir, Douglas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc826307
Former controllers (2)
30 November 2024
Ceased Stuart Macpherson Pender — Owns 50–75% of shares
29 October 2024
Ceased Douglas Charles Weir — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Strathspey Capital Holdings Limited Owns 25–50% of shares
Strathspey Capital Limited This company Owns 75–100% of shares
Speirs Gumley Limited In liquidationOwns 75–100% of shares

Financials

Cash
£1,222
down £2,379 (66%)
Employees
3
no change
Current Ratio
0.4x
Balance sheet detail
2020
Fixed Assets£1,461,750
Current Assets£1,081,077
Debtors£1,079,855
Cash£1,222
Creditors (< 1 year)£2,504,497
Net Current Assets(£1,423,420)
Shareholder Funds£38,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement14 December 2024
24 December 2025Confirmation statement with no updates14 December 2025
27 October 2025Group of companies' accounts31 March 2025
15 January 2025Notification of a person with significant control
14 January 2025Cessation of a person with significant control
Show all recent filings

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