Introduction
Watch Company
S
SPEIRS GUMLEY LIMITED
SPEIRS GUMLEY LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. SPEIRS GUMLEY LIMITED was registered 6 years ago.(SIC: 68320, 98000)
Status
active
Active since 6 years ago
Company No
SC654579
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 21 June 2023 - 31 March 2024(10 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow, G73 1UZ,
Previous Addresses
Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland
From: 21 June 2023To: 27 March 2024
270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
From: 14 February 2020To: 21 June 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BELL, Andrew Graham
ActiveGlasgow Road, GlasgowG73 1UZ
Born November 1977
Director
Appointed 25 Feb 2020
BELL, Andrew Graham
Glasgow Road, GlasgowG73 1UZ
Born November 1977
Director
25 Feb 2020
Active
FRIEL, Iain James
ActiveGlasgow Road, GlasgowG73 1UZ
Born April 1968
Director
Appointed 25 Feb 2020
FRIEL, Iain James
Glasgow Road, GlasgowG73 1UZ
Born April 1968
Director
25 Feb 2020
Active
PENDER, Stuart Macpherson
ActiveGlasgow Road, GlasgowG73 1UZ
Born June 1965
Director
Appointed 21 Jun 2023
PENDER, Stuart Macpherson
Glasgow Road, GlasgowG73 1UZ
Born June 1965
Director
21 Jun 2023
Active
WEIR, Douglas Charles
ResignedGlasgow Road, GlasgowG73 1UZ
Secretary
Appointed 21 Jun 2023
Resigned 29 Oct 2024
WEIR, Douglas Charles
Glasgow Road, GlasgowG73 1UZ
Secretary
21 Jun 2023
Resigned 29 Oct 2024
Resigned
LAMB, David
ResignedGlasgow Road, GlasgowG73 1UZ
Born June 1965
Director
Appointed 21 Jun 2023
Resigned 29 Oct 2024
LAMB, David
Glasgow Road, GlasgowG73 1UZ
Born June 1965
Director
21 Jun 2023
Resigned 29 Oct 2024
Resigned
MACDONALD, Lorraine
ResignedGlasgow Road, GlasgowG73 1UZ
Born August 1963
Director
Appointed 14 Feb 2020
Resigned 04 Apr 2025
MACDONALD, Lorraine
Glasgow Road, GlasgowG73 1UZ
Born August 1963
Director
14 Feb 2020
Resigned 04 Apr 2025
Resigned
WEIR, Douglas Charles
ResignedGlasgow Road, GlasgowG73 1UZ
Born July 1962
Director
Appointed 21 Jun 2023
Resigned 29 Oct 2024
WEIR, Douglas Charles
Glasgow Road, GlasgowG73 1UZ
Born July 1962
Director
21 Jun 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
423 Paisley Road West, GlasgowG51 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Strathspey Capital Limited
423 Paisley Road West, GlasgowG51 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Ms Lorraine Macdonald
Ceased423 Paisley Road West, GlasgowG51 1PZ
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Ceased 21 Jun 2023
Ms Lorraine Macdonald
423 Paisley Road West, GlasgowG51 1PZ
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Ceased 21 Jun 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
12 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2020