SPEAKEASY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speakeasy Holdings Limited. The company was founded 17 years ago and was given the registration number SC316091. The firm's registered office is in EDINBURGH. You can find them at 1a Shandon Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SPEAKEASY HOLDINGS LIMITED
Company Number	:	SC316091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1a Shandon Crescent, Edinburgh, Scotland, EH11 1QE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN	Secretary	11 March 2020	Active
Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN	Director	07 February 2014	Active
8 Ash Grove, Perth, PH1 1ED	Secretary	07 February 2007	Active
Wildwood House, Stanley, Perth, PH1 4PX	Director	07 February 2007	Active
Wildwood House, Stanley, Perth, Perthshire, PH1 4PX	Director	07 February 2014	Active
Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN	Director	07 February 2014	Active
8 Ash Grove, Perth, PH1 1ED	Director	07 February 2007	Active
Wildwood House, Stanley, Perth, Perthshire, PH1 4PX	Director	07 February 2014	Active
15, Bedford Street, Edinburgh, EH4 1NA	Director	07 February 2007	Active

People with Significant Control

The Speakeasy Group
Notified on	:	31 January 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	1a, Shandon Crescent, Edinburgh, Scotland, EH11 1QE
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mrs Stella Margaret Adamson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	Scotland
Address	:	1a, Shandon Crescent, Edinburgh, Scotland, EH11 1QE
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

SPEAKEASY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement