Company Information for

STRATHSPEY CAPITAL LIMITED

3RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD, RUTHERGLEN, GLASGOW, G73 1UZ,

Company Registration Number

SC413629

Private Limited Company

Active

About Strathspey Capital Ltd

STRATHSPEY CAPITAL LIMITED was founded on 2011-12-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Strathspey Capital Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

STRATHSPEY CAPITAL LIMITED

Legal Registered Office

3RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD
RUTHERGLEN
GLASGOW
G73 1UZ
Other companies in EH2

Filing Information

Company Number	SC413629
Date formed	2011-12-22
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 14:37:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Euan James Edward Haggerty	Director	CHARTERED ACCOUNTANT	2018-02-09	SCOTLAND
Stuart Macpherson Pender	Director	DIRECTOR	2011-12-22	SCOTLAND
Douglas Charles Weir	Director	DIRECTOR	2011-12-22	SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Euan James Edward Haggerty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Euan James Edward Haggerty	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2018-02-09	CURRENT	2006-03-23	Active
Euan James Edward Haggerty	WHO CARES? SCOTLAND	Director	2015-09-22	CURRENT	1997-03-05	Active
Euan James Edward Haggerty	NEW EDINBURGH LIMITED	Director	2011-07-01	CURRENT	1990-07-19	Dissolved 2015-02-26
Euan James Edward Haggerty	STEWART'S (LEITH) HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1946-10-15	Dissolved 2014-02-21
Euan James Edward Haggerty	EDINBURGH QUAY (ONE) LIMITED	Director	2011-07-01	CURRENT	2004-12-08	Dissolved 2013-10-11
Euan James Edward Haggerty	MILLER VENTURES LIMITED	Director	2011-07-01	CURRENT	1998-12-07	Dissolved 2015-01-16
Euan James Edward Haggerty	OUTLET ESTATES LIMITED	Director	2011-07-01	CURRENT	2003-03-21	Dissolved 2014-04-15
Euan James Edward Haggerty	MILLERBOS LIMITED	Director	2011-07-01	CURRENT	2000-07-17	Dissolved 2013-09-27
Euan James Edward Haggerty	MILLER ROMANIA TWO LIMITED	Director	2011-07-01	CURRENT	2006-12-04	Dissolved 2014-09-12
Euan James Edward Haggerty	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	2003-01-10	Dissolved 2013-09-03
Euan James Edward Haggerty	BIRCH DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1985-05-29	Dissolved 2014-02-18
Euan James Edward Haggerty	MILLER INVESTMENTS NORTHERN LIMITED	Director	2011-07-01	CURRENT	1976-10-11	Dissolved 2015-01-16
Euan James Edward Haggerty	MILLER (ABERDEEN) LIMITED	Director	2011-07-01	CURRENT	2000-06-12	Dissolved 2013-09-27
Euan James Edward Haggerty	AQUA PORTFOLIO LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2014-07-24
Euan James Edward Haggerty	CENTROS PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1981-11-13	Dissolved 2013-10-15
Euan James Edward Haggerty	MILLER (PORTSMOUTH) LIMITED	Director	2011-07-01	CURRENT	2004-02-11	Dissolved 2014-03-28
Euan James Edward Haggerty	DORMHOLD LIMITED	Director	2011-07-01	CURRENT	1999-10-13	Dissolved 2013-09-17
Euan James Edward Haggerty	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2011-07-01	CURRENT	2001-06-18	Dissolved 2015-01-16
Euan James Edward Haggerty	LIVINGSTON NO 1 LIMITED	Director	2011-07-01	CURRENT	2006-11-30	Dissolved 2015-03-22
Euan James Edward Haggerty	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2015-04-13
Euan James Edward Haggerty	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2011-07-01	CURRENT	1997-10-08	Dissolved 2015-06-16
Euan James Edward Haggerty	MILLER (NOTTINGHAM) LIMITED	Director	2011-07-01	CURRENT	2006-10-18	Dissolved 2016-12-06
Euan James Edward Haggerty	MILLER TOWER WHARF LIMITED	Director	2011-07-01	CURRENT	2010-08-13	Dissolved 2017-01-31
Euan James Edward Haggerty	MILLER INVERNESS LIMITED	Director	2011-07-01	CURRENT	2011-02-08	Dissolved 2017-01-31

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Stuart Macpherson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Stuart Macpherson Pender	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Stuart Macpherson Pender	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2015-03-03	Active
Stuart Macpherson Pender	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Stuart Macpherson Pender	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Stuart Macpherson Pender	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Stuart Macpherson Pender	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MORTGAGES LIMITED	Director	2015-12-08	CURRENT	2010-12-16	Active
Stuart Macpherson Pender	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Stuart Macpherson Pender	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Stuart Macpherson Pender	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Stuart Macpherson Pender	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Stuart Macpherson Pender	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.2 LTD	Director	2013-09-06	CURRENT	2013-07-30	Active - Proposal to Strike off
Stuart Macpherson Pender	MANAGED SPACE LIMITED	Director	2013-03-07	CURRENT	2003-05-29	Active - Proposal to Strike off
Stuart Macpherson Pender	HBJ 381 LIMITED	Director	2013-02-06	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	BON ACCORD LEASING LIMITED	Director	2013-01-31	CURRENT	2003-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	ALBA RESIDENTIAL LTD.	Director	2012-11-08	CURRENT	2000-10-18	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW INVESTMENTS LIMITED	Director	2012-09-18	CURRENT	1994-07-01	Active
Stuart Macpherson Pender	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2012-09-03	CURRENT	2000-12-11	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND CAPITAL NO.1 LTD	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
Stuart Macpherson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Stuart Macpherson Pender	BEACONHURST GRANGE LIMITED	Director	2012-02-20	CURRENT	1963-09-12	In Administration/Administrative Receiver
Stuart Macpherson Pender	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active
Stuart Macpherson Pender	LANEWOOD INVESTMENT MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Stuart Macpherson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active - Proposal to Strike off
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BONDSAVE LIMITED	Director	2010-11-23	CURRENT	1992-06-10	Active
Stuart Macpherson Pender	LOMOND CAPITAL LIMITED	Director	2010-09-28	CURRENT	2010-07-14	Liquidation
Stuart Macpherson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-07-13	CURRENT	2010-02-24	Active
Stuart Macpherson Pender	GRANT PENDER LIMITED	Director	2010-03-21	CURRENT	2010-02-08	Dissolved 2016-10-04
Stuart Macpherson Pender	FORTHPOINT LIMITED	Director	2010-03-19	CURRENT	2010-03-08	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active - Proposal to Strike off
Stuart Macpherson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2008-12-04	CURRENT	2008-10-03	Active
Stuart Macpherson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23

Related Directorships for Douglas Charles Weir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Charles Weir	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active