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Speirs Wharf Developments Ltd. (Companies House Registration Number SC318649) is a private limited company created on 2007-03-15 originating in United Kingdom. The enterprise is registered at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY. Speirs Wharf Developments Ltd. operates Standard Industrial Classification: 41201 which means "construction of commercial buildings".

Company details

Name Speirs Wharf Developments Ltd.
Number SC318649
Date of Incorporation: Thursday 15th March 2007
End of financial year: 31 March
Address: Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY
SIC code: 41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Michael S. (in the company from 26 July 2022). The official register indexes 4 persons of significant control, namely: Hoxton Speirs Llp can be reached at Welbeck Street, W1G 9XN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan S. owns 1/2 or less of shares, Alan S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets - 2,658 232,410 2,343,492 3,093,295 3,212,127 3,038,593 3,219,134 3,217,760 3,189,485 3,189,485
Number Shares Allotted 1 2 100 - 200 - - - - - -
Shareholder Funds 1,471 -7,261 -8,008 -26,881 -29,016 - - - - - -
Tangible Fixed Assets 15,000 15,000 15,000 - - - - - - - -
Total Assets Less Current Liabilities 1,471 -7,261 -8,008 -26,881 -29,016 - - - - - -

People with significant control

Hoxton Speirs Llp
26 July 2022
Address 49 Welbeck Street, London, W1G 9XN, England
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Uk
Registration number Oc432558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan S.
1 June 2021 - 26 July 2022
Nature of control: 25-50% shares
Alan S.
1 June 2021 - 26 July 2022
Nature of control: 25-50% shares
Alan S.
7 April 2016 - 1 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023 | accounts 		Free Download (6 pages)