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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
    Lothian, Struan
    Hotelier born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Mr Struan Lothian
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lothian, Louise Marie
    Hotelier born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Lothian, Louise Marie
    Hotelier
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Marie Lothian
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CARETTAPOOL LTD
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEYBANK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
589,188 GBP2023-12-31
573,950 GBP2022-12-31
Total Inventories
11,306 GBP2023-12-31
6,614 GBP2022-12-31
Debtors
12,144 GBP2023-12-31
8,122 GBP2022-12-31
Cash at bank and in hand
350,493 GBP2023-12-31
359,858 GBP2022-12-31
Current Assets
373,943 GBP2023-12-31
374,594 GBP2022-12-31
Net Current Assets/Liabilities
142,850 GBP2023-12-31
143,494 GBP2022-12-31
Total Assets Less Current Liabilities
732,038 GBP2023-12-31
717,444 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
688,406 GBP2023-12-31
674,652 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
688,404 GBP2023-12-31
674,650 GBP2022-12-31
Equity
688,406 GBP2023-12-31
674,652 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,840 GBP2023-01-01 ~ 2023-12-31
-9,009 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,265 GBP2023-01-01 ~ 2023-12-31
58,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
208,861 GBP2022-12-31
Plant and equipment
91,702 GBP2023-12-31
87,055 GBP2022-12-31
Furniture and fittings
205,423 GBP2023-12-31
195,026 GBP2022-12-31
Improvements to leasehold property
316,880 GBP2023-12-31
305,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
831,573 GBP2023-12-31
796,452 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
217,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,140 GBP2023-12-31
73,694 GBP2022-12-31
Furniture and fittings
163,245 GBP2023-12-31
148,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,385 GBP2023-12-31
222,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,446 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
217,568 GBP2023-12-31
208,861 GBP2022-12-31
Plant and equipment
12,562 GBP2023-12-31
13,361 GBP2022-12-31
Furniture and fittings
42,178 GBP2023-12-31
46,218 GBP2022-12-31
Improvements to leasehold property
316,880 GBP2023-12-31
305,510 GBP2022-12-31
Other Debtors
12,144 GBP2023-12-31
8,122 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,929 GBP2023-12-31
17,071 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
71,367 GBP2023-12-31
67,467 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,212 GBP2023-12-31
80,037 GBP2022-12-31
Other Creditors
Amounts falling due within one year
52,585 GBP2023-12-31
56,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,000 GBP2023-12-31
132,000 GBP2022-12-31
Between one and five year
132,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,000 GBP2023-12-31
132,000 GBP2022-12-31

  • SPEYBANK LIMITED
    Info
    Registered number SC277631
    icon of addressC/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2004-12-20 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.