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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 6
  • 1
    Waters, Sarah
    Born in June 1969
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2004-05-21
    OF - Director → CIF 0
    Waters, Sarah
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-11-24
    OF - Secretary → CIF 0
  • 2
    Robertson, Peter Manson
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2000-01-11
    OF - Director → CIF 0
  • 3
    Gladwin, Anthony Alan
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
    2000-01-11 ~ 2001-06-11
    OF - Director → CIF 0
    Gladwin, Anthony Alan
    Individual (7 offsprings)
    Officer
    2000-01-11 ~ 2001-06-11
    OF - Secretary → CIF 0
    Mr Anthony Alan Gladwin
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Watson, Douglas Morgan
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    6 Bon Accord Square, Aberdeen
    Corporate (28 offsprings)
    Officer
    1999-01-20 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2002-11-24 ~ 2011-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEYSIDE HOLDINGS LIMITED

Period: 1999-01-20 ~ now
Company number: SC192708
Registered name
SPEYSIDE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Current Assets
51,551 GBP2024-01-31
50,411 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
51,551 GBP2024-01-31
50,411 GBP2023-01-31
Total Assets Less Current Liabilities
51,553 GBP2024-01-31
50,413 GBP2023-01-31
Creditors
Amounts falling due after one year
-21,027 GBP2024-01-31
-21,000 GBP2023-01-31
Net Assets/Liabilities
30,526 GBP2024-01-31
29,413 GBP2023-01-31
Equity
30,526 GBP2024-01-31
29,413 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • SPEYSIDE HOLDINGS LIMITED
    Info
    Registered number SC192708
    Tayinloan Filing Station & Stores, Tayinloan, Tarbert, Argyll And Bute PA29 6XG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.