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Companies House/Edinburgh/Company profile

SPEIRS WHARF DEVELOPMENTS LTD.

Active
SC318649·incorporated 2007-03-15

SPEIRS WHARF DEVELOPMENTS LTD. is an active UK private limited company, incorporated on 15 March 2007 at Companies House (number SC318649; OpenRegistry canonical ID GB-SC318649-speirs-wharf-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-15
Registered Address
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SPEIRS WHARF DEVELOPMENTS LTD.

Filings

Check filing history of SPEIRS WHARF DEVELOPMENTS LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPEIRS WHARF DEVELOPMENTS LTD. has 1 person with significant control on file:

  • Hoxton Speirs Wharf Llp (United Kingdom reg. Oc432558). Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Alan Strachan born 2021 resident in Scotland, British national. Notified 2021-06-01. Ceased 2022-07-26.
    • Owns 25–50% of shares
  • Mr Alan George Strachan born 1966 resident in Scotland, British national. Notified 2021-06-01. Ceased 2022-07-26.
    • Owns 25–50% of shares
  • Mr Alan George Strachan born 1966 resident in Scotland, British national. Notified 2016-04-07. Ceased 2021-06-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-06-01. Ceased 2022-07-29.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC318649.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.