SPEYSIDE LABS LTD — SC711752, Fochabers , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	SPEYSIDE LABS LTD copy copied
Company number	SC711752 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 October 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 07 October 2025 due by Monday, 20 October 2025 Last statement dated Monday, 07 October 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	THE SPEYSIDE BUSINESS CENTRE, 8 WEST STREET, MORAY, SCOTLAND, FOCHABERS, IV32 7DJ copy copied

Officers

(as of 23.08.2022)

BINNIE, Laura

Status:	Active
Appointed on:	Friday, 08 October 2021
Correspondence address:	10 Green Banks, Crathes, Scotland, AB31 5JT
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

HAMILTON, Stephen Robert Douglas

Status:	Active
Appointed on:	Friday, 08 October 2021
Correspondence address:	13 Cawdor Avenue, Elgin, Scotland, IV30 8AH
Nationality:	Scottish
Date of birth:	April 1989
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Stephen Robert Douglas Hamilton

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	13 Cawdor Avenue, Elgin, Scotland, IV30 8AH
Nationality:	Scottish
Date of birth:	April 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Stephen Robert Douglas Hamilton

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	13 Cawdor Avenue, Elgin, Scotland, IV30 8AH
Nationality:	Scottish
Date of birth:	April 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Laura Binnie

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	10 Green Banks, Crathes, Scotland, AB31 5JT
Nationality:	British
Date of birth:	March 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Laura Binnie

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	10 Green Banks, Crathes, Scotland, AB31 5JT
Nationality:	British
Date of birth:	March 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide