Speakunique Limited

ActiveSC615673 Private limited company

Incorporated: 7 December 2018 (7 years)
Previously known as: DMWS 1117 Limited (until 1 August 2019)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: James Christopher Fischer

list may be incomplete
Owned by: Timothy Edward Hugh Campbell
Caledonian Heritable Limited
Accounts type: Total exemption full
Region: Scotland
Address: 1 West Regent Street
Glasgow
G2 1AP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Officers

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

Officer details are public data from the Companies House register.

Fischer, James Christopher

Director · Appointed 9 October 2026

American

Born June 1964 (62)

Ownership 2 active

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

Timothy Edward Hugh Campbell

Individual · Notified 2 November 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1975 (51)

Caledonian Heritable Limited

Corporate entity · Notified 28 July 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. Sc076552

Former controllers (4)

28 July 2026

Ceased Kevin Michael Doyle — Owns 25–50% of shares

9 June 2022

Ceased Tim Campbell — Owns 25–50% of shares

3 June 2020

Ceased Siddharthan Chandran — Owns 75–100% of shares

14 March 2019

Ceased 22 Nominees Limted — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

TC Trustees Limited

26 Dublin Street Limited Owns 75–100% of shares

Acer Family Office Limited Owns 25–50% of shares

Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)

Averon Ord Family Investments Owns 75–100% of shares (as a trust)

BLP 2004-54 Limited Owns 75–100% of shares

BLP 2004-55 Limited Owns 75–100% of shares

Braemar Trading Limited Owns 75–100% of shares

Caledonian Heritable Limited Owns 75–100% of shares

202 Pub Co Ltd Owns 50–75% of shares

202 Construction (Services) Ltd Owns 25–50% of shares

23 Rathbone Street Ltd Has significant influence or control

AI Pub Group Ltd Holds 75–100% of voting rights

Calaviation Ltd Has significant influence or control

Airfunders Limited DissolvedOwns 25–50% of shares

Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares

Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares

Archerfield Apartments Limited Owns 75–100% of shares

Archerfield House Hotel Management Limited Owns 75–100% of shares

Behind the Wall Holdings Limited Owns 25–50% of shares

Barfly Inns Limited Owns 75–100% of shares

Caledonian Industrial Limited Owns 75–100% of shares

Caledonian Property Group Limited Owns 75–100% of shares

Burnside Investments Limited Owns 75–100% of shares

Palmoak Limited Owns 25–50% of shares

The Caledonian Heritable Estates Limited Owns 75–100% of shares

Twenty-Fourth Nominees Limited Owns 75–100% of shares

CP Warehousing Limited Owns 75–100% of shares

D.C. Investments Limited Owns 75–100% of shares

Dndisturb Ltd Owns 25–50% of shares

34 Ellingham Road Management Ltd Owns 75–100% of shares

DND Capital II Limited Owns 75–100% of shares

DND Clapham Ltd Owns 75–100% of shares

DND SW4 Ltd Owns 75–100% of shares

Driveline (Scotland) Limited Owns 75–100% of shares

Driveline Emissions Technologies Limited Owns 75–100% of shares

Driveline Holdings Limited Owns 75–100% of shares

Speakunique Limited This company Owns 25–50% of shares

And 12 more

Campbell of Doune Ltd Owns 25–50% of shares

Craigmyle Capital Limited Owns 75–100% of shares

Dunbeath Estates Limited Owns 75–100% of shares

Ephighland Limited Owns 75–100% of shares

Galloway Eggs Limited Owns 25–50% of shares (as a trust)

Gordon Woodlands Limited Owns 25–50% of shares (as a trust)

Greno Holdings Limited Owns 75–100% of shares (as a trust)

And 27 more

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £375,840

Current Ratio: 1.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£36,869	£44,128	£22,174	£25,467	£28,310	£5,855
Current Assets	£467,255	£290,866	£330,525	£122,327	£63,805	£87,759
Debtors	£91,415	£135,578	£103,462	£110,596	£33,216
Cash	£375,840	£155,288	£227,063	£11,731	£30,589	£11,760
Creditors (< 1 year)	£423,792	£169,727	£33,089	£295,767	£37,385	£172,557
Net Current Assets	£43,463	£121,139	£297,436	(£173,440)	£26,420	(£84,798)
Shareholder Funds	£80,332	£165,267	£319,610	(£147,973)	£54,730	(£78,943)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 November 2026	Notification of a person with significant control
28 October 2026	Appointment of a director
3 August 2026	Statement of capital following an allotment of shares
29 July 2026	Cessation of a person with significant control
29 July 2026	Notification of a person with significant control