SPEYBROOK LIMITED

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

This company is commonly known as Speybrook Limited. The company was founded 23 years ago and was given the registration number SC222138. The firm's registered office is in EDINBURGH. You can find them at 9/4 Loganlea Terrace, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	SPEYBROOK LIMITED
Company Number	:	SC222138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2001
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	9/4 Loganlea Terrace, Edinburgh, Scotland, EH7 6NU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU	Director	23 August 2018	Active
9/4 Loganlea Terrace, Edinburgh, EH7 6NU	Director	21 August 2001	Active
9/4 Loganlea Terrace, Edinburgh, EH7 6NU	Secretary	21 August 2001	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	10 August 2001	Active
9/4 Loganlea Terrace, Edinburgh, EH7 6NU	Director	21 August 2001	Active
9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU	Director	01 May 2018	Active
42 Niddrie Marischal Crescent, Edinburgh, EH16 4LA	Director	21 August 2001	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	10 August 2001	Active

People with Significant Control

Mr Kevin Ewing
Notified on	:	11 December 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	113, North Grange Avenue, Prestonpans, Scotland, EH32 9DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Aymer Wilson Ewing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Lesley Ewing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

SPEYBROOK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement