General information

Name:

Speybrook Ltd

Office Address:

9/4 Loganlea Terrace EH7 6NU Edinburgh

Number: SC222138

Incorporation date: 2001-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC222138 23 years ago, Speybrook Limited is a Private Limited Company. Its present mailing address is 9/4 Loganlea Terrace, Edinburgh. The enterprise's classified under the NACE and SIC code 49320 which means Taxi operation. Speybrook Ltd released its latest accounts for the period up to Wed, 31st Aug 2022. Its latest confirmation statement was submitted on Thu, 10th Aug 2023.

Kevin E. and Lesley E. are the enterprise's directors and have been cooperating as the Management Board since Thursday 23rd August 2018.

Executives with significant control over the firm are: Lesley E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin E.

Role: Director

Appointed: 23 August 2018

Latest update: 9 April 2024

Lesley E.

Role: Director

Appointed: 21 August 2001

Latest update: 9 April 2024

People with significant control

Lesley E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Kevin E.
Notified on 11 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aymer E.
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 1 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
22
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