STRATHSPEY CAPITAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC413629
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016. The most likely internet sites of STRATHSPEY CAPITAL LIMITED are www.strathspeycapital.co.uk, and www.strathspey-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Strathspey Capital Limited is a Private Limited Company. The company registration number is SC413629. Strathspey Capital Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Strathspey Capital Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . PENDER, Stuart Macpherson is a Director of the company. WEIR, Douglas Charles is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PENDER, Stuart Macpherson
Appointed Date: 22 December 2011
60 years old
Director
WEIR, Douglas Charles
Appointed Date: 22 December 2011
63 years old

Persons With Significant Control

Mr Stuart Macpherson Pender
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Charles Weir
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHSPEY CAPITAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016
14 Dec 2016
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 14 December 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
19 Sep 2013
Total exemption small company accounts made up to 31 March 2013
02 Apr 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
10 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Incorporation

STRATHSPEY CAPITAL LIMITED Charges

2 March 2015
Charge code SC41 3629 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
12 March 2012
Floating charge
Delivered: 29 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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