SM

SPEED MIDCO LIMITED

Active

Company number SC778801

Glasgow, Scotland · Incorporated 11 August 2023

Bullet House Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

Last updated on 17 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

SPEED MIDCO LIMITED is an active private limited company incorporated in Scotland on 11 August 2023. The company is registered at Bullet House, Ashley Drive, Bothwell, Glasgow G71 8BS. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Speed Newco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three directors currently serve on the board: Malcolm Aguedze Kofi Kpedekpo (appointed 11 August 2023, resident in Scotland), Ewan Alisdair Duncan MacKinnon (appointed 14 September 2023, resident in Scotland) and Graham Stanley Roberts (appointed 28 February 2024, resident in England).

Full accounts for the period ended 31 March 2025 were filed on 17 December 2025. The registered office address was updated on 29 October 2025. There are no charges, no insolvency history and the company has never been liquidated. The confirmation statement was last made up to 30 July 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Speed Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Incorporation Company
Incorporation
11 August 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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