Spey Properties Limited
- Company number
- SC460704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Forsyths Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Richard Ernest | Director | 23 Dec 2013 | |
| FORSYTH, Heather Anne | Director | 3 Oct 2013 | |
| FORSYTH, Richard | Director | 3 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forsyths Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | |
| Mrs Heather Anne Forsyth | Significant Influence Or Control | 1 Oct 2017 | 6 Apr 2026 |
| Mr Richard Forsyth | Significant Influence Or Control | 1 Oct 2017 | 6 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | -£322,099 | - | 3 |
| 31 Oct 2019 | £288,746 | - | 3 |
| 31 Oct 2018 | £210,584 | - | - |
| 31 Oct 2017 | £149,233 | - | - |
| 31 Oct 2016 | -£97,142 | £9,529 | - |
| 31 Oct 2015 | £234 | - | - |
| 31 Oct 2014 | £100 | - | - |
Connections
Owned by
Spey Properties Limited → Forsyths Limited
Directors’ other companies
- FORSYTH, Heather Anne - Director at Forsyths Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (H.p.e.) Limited
- FORSYTH, Richard Ernest - Director at Caledonia Casks Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (Systems) Ltd
- FORSYTH, Richard Ernest - Director at Speyside Copper Works Limited
- FORSYTH, Richard Ernest - Director at Allen Associates Holdings Limited
- FORSYTH, Richard Ernest - Director at L.H. Stainless Limited
- FORSYTH, Richard Ernest - Director at Broadburn Capital
- FORSYTH, Richard Ernest - Director at Moray Christmas Trees Limited
- FORSYTH, Richard Ernest - Director at GSF Group Limited
Companies at the same address
- Forblast Limited (SC111830)
- Grant & Anderson Limited (SC158143)
- Greenstills Associates Limited (SC683118)
- Joseph Brown Vats Of Dufftown Limited (SC318545)
- Mckerron & Milne Limited (SC165246)