Spey Properties Limited

ActiveSC460704 Private limited company
Incorporated
3 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Morayshire Copperworks Station Street
Rothes
Aberlour
AB38 7AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2013
British
Born September 1979 (47)
Director · Appointed 3 October 2013
British
Born September 1951 (75)
Director · Appointed 3 October 2013
British
Born April 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc062416
Former controllers (2)
6 April 2026
Ceased Heather Anne Forsyth — Has significant influence or control
6 April 2026
Ceased Richard Forsyth — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
(£322,099)
down £33,353 (12%)
Employees
3
no change
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 (£288,746) (£322,099)
Balance sheet detail
20202019
Fixed Assets£4,331,925£4,309,325
Current Assets£124,536£33,088
Creditors (< 1 year)£4,778,560£4,631,159
Net Current Assets(£4,654,024)(£4,598,071)
Net Assets(£322,099)(£288,746)
Shareholder Funds(£322,099)(£288,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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