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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 4
  • 1
    Clayton, Caroline Anne
    Solicitor born in April 1975
    Individual (147 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    Mr David Fraser Sutherland
    Born in April 1949
    Individual (147 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutherland, Caroline Anne
    Solicitor
    Individual (89 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-08-26 ~ 2006-01-19
    OF - Nominee Director → CIF 0
  • 4
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-08-26 ~ 2006-01-19
    OF - Nominee Director → CIF 0
    2005-08-26 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEY VALLEY INVESTMENTS LIMITED

Company number: SC289517
Registered names
SPEY VALLEY INVESTMENTS LIMITED - Dissolved
HMS (623) LIMITED - 2005-09-30 SC305190, SC336173, SC374767... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • SPEY VALLEY INVESTMENTS LIMITED
    Info
    PHONEO INVESTMENTS LIMITED - 2005-12-21
    HMS (623) LIMITED - 2005-12-21
    Registered number SC289517
    Oldtown Of Leys House, Culduthel, Inverness IV2 6AE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 and dissolved on 2022-06-07 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.