Introduction
Watch Company
S
SPEED INVESTCO LIMITED
SPEED INVESTCO LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPEED INVESTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC779843
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Kintyre House, 205 West George Street Glasgow, G2 2LW,
Previous Addresses
Suite 5, the Garment Factory, 10 Montrose Street Glasgow G1 1RE United Kingdom
From: 21 August 2023To: 25 September 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACKINNON, Ewan Alisdair Duncan
ActiveWest George Street, GlasgowG2 2LW
Born August 1976
Director
Appointed 21 Aug 2023
MACKINNON, Ewan Alisdair Duncan
West George Street, GlasgowG2 2LW
Born August 1976
Director
21 Aug 2023
Active
MCLAREN, Martin Philip
ActiveWest George Street, GlasgowG2 2LW
Born May 1983
Director
Appointed 21 Aug 2023
MCLAREN, Martin Philip
West George Street, GlasgowG2 2LW
Born May 1983
Director
21 Aug 2023
Active
SCHMITZ, Michael
ActiveWest George Street, GlasgowG2 2LW
Born December 1974
Director
Appointed 21 Aug 2023
SCHMITZ, Michael
West George Street, GlasgowG2 2LW
Born December 1974
Director
21 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maven Co-Invest Speed Lp
Active209 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2023
Maven Co-Invest Speed Lp
209 West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023