SPEYSIDE HOLDINGS LIMITED

Profile SPEYSIDE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
SPEYSIDE HOLDINGS LIMITED
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Company number
SC192708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
KILLEAN HOUSE, TAYINLOAN, ARGYLL, SCOTLAND, TARBERT, PA29 6XF
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PSC and Officers SPEYSIDE HOLDINGS LIMITED

Officers

(as of 25.09.2020)

GLADWIN, Anthony Alan
Status: Active
Appointed on: Sunday, 09 May 2004
Correspondence address: Killean House Killean Estate, Tayinloan, Tarbert, Scotland, Argyll, PA29 6XF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Property Consultant
Country of residence: England
WATERS, Sarah
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 21 May 2004
Correspondence address: 2, Malabar Farm Cottages, Badby Road West, Daventry, Northants, NN11 4NH
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Horse Trainer
DALGLEN SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 24 November 2002
Resigned on: Friday, 30 December 2011
Correspondence address: Dalmore House 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Secretary
Place registered: NO.2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH,
Registration number: SC140054
GLADWIN, Anthony Alan
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 11 June 2001
Correspondence address: Saint Johns Kirk, Symington, Biggar, Lanarkshire, ML12 6JU
Role: Secretary
GLADWIN, Anthony Alan
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 11 June 2001
Correspondence address: Saint Johns Kirk, Symington, Biggar, Lanarkshire, ML12 6JU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Agriculture
WATERS, Sarah
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Sunday, 24 November 2002
Correspondence address: Stonehouse, Blyborough Grange, Gainsborough, Lincolnshire, DN21 4UD
Role: Secretary
ADAM COCHRAN
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 6 Bon Accord Square, Aberdeen, AB11 6XU
Role: Corporate Secretary
ROBERTSON, Peter Manson
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: C/O 6 Bon Accord Square, Aberdeen, AB11 6XU
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: Scotland
WATSON, Douglas Morgan
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 6 Bon Accord Square, Aberdeen, AB9 1XU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mr Anthony Alan Gladwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Killean House Tarbert, Scotland, Argyll
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors