SPEYROC LIMITED

Profile SPEYROC LIMITED

Actual on 01.08.2021
Company name
SPEYROC LIMITED
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Company number
SC144854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 June 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT 79 120 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7DW
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PSC and Officers SPEYROC LIMITED

Officers

(as of 25.09.2020)

HAIG, Alexander Veitch
Status: Active
Appointed on: Thursday, 14 December 2000
Correspondence address: Garloch, Balfron, Glasgow, G63 0RR
Nationality: British
Role: Secretary
Occupation: Building Contractor
HAIG, Alexander Veitch
Status: Active
Appointed on: Wednesday, 09 June 1993
Correspondence address: Garloch, Balfron, Glasgow, G63 0RR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Building Contractor
Country of residence: Scotland
HAIG, Susan Anne Harriet
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: Garloch, Balfron, Glasgow, G63 0RR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Scotland
HAIG, Hugo Peter
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Monday, 31 December 2007
Correspondence address: Hallam, Ashmansworth, Newbury, Berkshire, RG20 9SP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
HAIG, Susan Anne Harriet
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Thursday, 14 December 2000
Correspondence address: Garloch, Balfron, Glasgow, G63 0RR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alexander Veitch Haig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Susan Anne Harriet Haig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent