SPEY PROPERTIES LIMITED

MORAYSHIRE COPPERWORKS STATION STREET, ROTHES, ABERLOUR  AB38 7AD
  • Active
  • Private Limited Company
  • Company No. SC460704
  • Last Updated: 01 Mar 2024

Company Profile

SPEY PROPERTIES LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in ABERLOUR. SPEY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 5 days.

Name SPEY PROPERTIES LIMITED
Company number SC460704
Company type Private Limited Company
Incorporation date 03 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address MORAYSHIRE COPPERWORKS STATION STREET
ROTHES
ABERLOUR
AB38 7AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Forsyths Ltd Station Street, Rothes, AB38 7AD Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Forsyth Nationality: British Dates: Sunday, October 1, 2017 - present
significant influence or control
Mrs Heather Anne Forsyth Nationality: British Dates: Sunday, October 1, 2017 - present
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SPEY PROPERTIES LIMITED 03 Oct 2013