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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Haig, Alexander Veitch
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ now
    OF - Director → CIF 0
    Haig, Alexander Veitch
    Building Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Veitch Haig
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haig, Susan Anne Harriet
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Harriet Haig
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Haig, Susan Anne Harriet
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 2
    Haig, Hugo Peter
    Building Contractor born in May 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEYROC LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,586,180 GBP2024-12-31
30,434,653 GBP2023-12-31
Total Inventories
95,418 GBP2024-12-31
Debtors
165,042 GBP2024-12-31
114,959 GBP2023-12-31
Cash at bank and in hand
493,175 GBP2024-12-31
631,496 GBP2023-12-31
Current Assets
753,635 GBP2024-12-31
746,455 GBP2023-12-31
Creditors
Amounts falling due within one year
1,886,925 GBP2024-12-31
1,658,456 GBP2023-12-31
Net Current Assets/Liabilities
1,133,290 GBP2024-12-31
912,001 GBP2023-12-31
Total Assets Less Current Liabilities
33,452,890 GBP2024-12-31
29,522,652 GBP2023-12-31
Creditors
Amounts falling due after one year
5,565,722 GBP2024-12-31
5,071,033 GBP2023-12-31
Net Assets/Liabilities
23,935,258 GBP2024-12-31
21,038,202 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
23,931,258 GBP2024-12-31
21,034,202 GBP2023-12-31
Equity
23,935,258 GBP2024-12-31
21,038,202 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
500,000 GBP2024-01-01 ~ 2024-12-31
659,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,230,000 GBP2024-12-31
30,253,093 GBP2023-12-31
Land and buildings, Long leasehold
22,360 GBP2024-12-31
Plant and equipment
401,471 GBP2024-12-31
205,299 GBP2023-12-31
Furniture and fittings
22,405 GBP2024-12-31
23,425 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,949 GBP2024-12-31
47,784 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
34,826,539 GBP2024-12-31
30,587,752 GBP2023-12-31
Property, Plant & Equipment - Disposals
-21,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,075,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,612 GBP2023-12-31
Plant and equipment
175,244 GBP2024-12-31
54,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,699 GBP2024-12-31
14,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,056 GBP2024-12-31
36,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,359 GBP2024-12-31
153,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,230,000 GBP2024-12-31
Owned/Freehold, Land and buildings
30,227,481 GBP2023-12-31
Plant and equipment
226,227 GBP2024-12-31
151,079 GBP2023-12-31
Furniture and fittings
7,706 GBP2024-12-31
9,204 GBP2023-12-31
Motor vehicles
28,893 GBP2024-12-31
10,978 GBP2023-12-31
Investment Property - Fair Value Model
32,230,000 GBP2024-12-31
30,155,000 GBP2023-12-31
Trade Debtors/Trade Receivables
91,126 GBP2024-12-31
4,690 GBP2023-12-31
Other Debtors
73,916 GBP2024-12-31
110,269 GBP2023-12-31
Amounts falling due after one year
26,396 GBP2024-12-31
41,053 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
499,311 GBP2024-12-31
500,026 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
175,823 GBP2024-12-31
91,908 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
392,493 GBP2024-12-31
266,924 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,059 GBP2024-12-31
162,105 GBP2023-12-31
Other Creditors
Amounts falling due within one year
732,239 GBP2024-12-31
637,493 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,965,722 GBP2024-12-31
4,471,033 GBP2023-12-31
Other Creditors
Amounts falling due after one year
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Deferred Tax Liabilities
3,951,910 GBP2024-12-31
3,413,417 GBP2023-12-31

  • SPEYROC LIMITED
    Info
    Registered number SC144854
    icon of addressBlock 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.