Speed Midco Limited

ActiveSC778801 Private limited company
Incorporated
11 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
George Middlemiss
David James Mccutcheon
Accounts type
Full
Region
Scotland
Address
Bullet House Ashley Drive
Bothwell
Glasgow
G71 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Middlemiss, George
Director · Appointed 30 October 2026
British
Born November 1955
Mccutcheon, David James
Director · Appointed 16 October 2026
British
Born December 1962 (63)
Director · Appointed 28 August 2025
Scottish
Born June 1971 (55)
Director · Appointed 17 October 2023
British
Born June 1966 (60)
Director · Appointed 14 September 2023
British
Born August 1976 (50)
Director · Appointed 11 August 2023
British
Born August 1976 (50)
Officer history (4 former)
30 October 2026
Appointed Middlemiss, George as Director
30 October 2026
Resigned Millar, Alan David as Director
16 October 2026
Appointed Mccutcheon, David James as Director
29 September 2026
Resigned Roberts, Graham Stanley as Director
28 August 2025
Appointed Donald, Grant Thomas Stewart as Director
3 April 2025
Resigned Craghill, Martin John as Director
1 January 2025
Appointed Millar, Alan David as Director
4 April 2024
Resigned Mackay, Bridget Marie as Director
28 February 2024
Appointed Roberts, Graham Stanley as Director
17 October 2023
Appointed Mackay, Bridget Marie as Director
17 October 2023
Appointed Craghill, Martin John as Director
17 October 2023
Appointed Mckail, John as Director
14 September 2023
Appointed Mackinnon, Ewan Alisdair Duncan as Director
11 August 2023
Appointed Kpedekpo, Malcolm Aguedze Kofi as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc776555

Holdings 1

Companies where Speed Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
£352,021
Return on Equity
35202100%
Balance sheet detail
2024
Creditors (< 1 year)£12,102,059
Net Current Assets(£12,102,059)
Shareholder Funds£1

Filings 25

Show all 25 filings

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