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 5
  • 1
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 2
    Friel, Iain James
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Lorraine
    Property Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
  • 4
    Bell, Andrew Graham
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
  • 5
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ms Lorraine Macdonald
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2020-02-14 ~ 2023-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lamb, David
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2023-06-21 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Weir, Douglas Charles
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ 2024-10-29
    OF - director → CIF 0
    Weir, Douglas Charles
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ 2024-10-29
    OF - secretary → CIF 0
parent relation
Company in focus

SPEIRS GUMLEY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Average Number of Employees
732022-07-01 ~ 2023-06-20
722021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
6,700,000 GBP2023-06-20
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,158,889 GBP2023-06-20
1,507,500 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
651,389 GBP2022-07-01 ~ 2023-06-20
Intangible Assets
Net goodwill
4,541,111 GBP2023-06-20
5,192,500 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
203,846 GBP2022-07-01 ~ 2023-06-20
91,431 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
2,277,422 GBP2023-06-20
2,073,576 GBP2022-06-30
1,987,145 GBP2021-06-30
Intangible Assets
4,541,111 GBP2023-06-20
5,192,500 GBP2022-06-30
Property, Plant & Equipment
372,139 GBP2023-06-20
401,559 GBP2022-06-30
Fixed Assets - Investments
2,759,394 GBP2023-06-20
2,786,727 GBP2022-06-30
Fixed Assets
7,672,644 GBP2023-06-20
8,380,786 GBP2022-06-30
Debtors
1,023,695 GBP2023-06-20
317,557 GBP2022-06-30
Cash at bank and in hand
158,033 GBP2023-06-20
551,064 GBP2022-06-30
Current Assets
1,181,728 GBP2023-06-20
868,621 GBP2022-06-30
Creditors
Amounts falling due within one year
1,876,657 GBP2023-06-20
1,299,204 GBP2022-06-30
Net Current Assets/Liabilities
694,929 GBP2023-06-20
430,583 GBP2022-06-30
Total Assets Less Current Liabilities
6,977,715 GBP2023-06-20
7,950,203 GBP2022-06-30
Creditors
Amounts falling due after one year
4,571,211 GBP2023-06-20
5,793,077 GBP2022-06-30
Net Assets/Liabilities
2,278,422 GBP2023-06-20
2,074,576 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-20
1,000 GBP2022-06-30
Equity
2,278,422 GBP2023-06-20
2,074,576 GBP2022-06-30
Profit/Loss
203,846 GBP2022-07-01 ~ 2023-06-20
91,431 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102022-07-01 ~ 2023-06-20
Office equipment
0.102022-07-01 ~ 2023-06-20
Intangible Assets - Gross Cost
6,700,000 GBP2023-06-20
Intangible Assets - Accumulated Amortisation & Impairment
2,158,889 GBP2023-06-20
1,507,500 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
651,389 GBP2022-07-01 ~ 2023-06-20
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
249,086 GBP2023-06-20
192,937 GBP2022-06-30
Furniture and fittings
244,025 GBP2023-06-20
244,025 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
644,498 GBP2023-06-20
587,467 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
118,613 GBP2023-06-20
77,826 GBP2022-06-30
Furniture and fittings
91,631 GBP2023-06-20
65,222 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,359 GBP2023-06-20
185,908 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
40,787 GBP2022-07-01 ~ 2023-06-20
Furniture and fittings
26,409 GBP2022-07-01 ~ 2023-06-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,451 GBP2022-07-01 ~ 2023-06-20
Property, Plant & Equipment
Land and buildings, Short leasehold
130,473 GBP2023-06-20
115,111 GBP2022-06-30
Furniture and fittings
152,394 GBP2023-06-20
178,803 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
2,759,394 GBP2023-06-20
2,786,727 GBP2022-06-30
Non-current
2,759,394 GBP2023-06-20
2,786,727 GBP2022-06-30
Trade Debtors/Trade Receivables
2,984 GBP2023-06-20
5,830 GBP2022-06-30
Prepayments/Accrued Income
95,092 GBP2023-06-20
100,360 GBP2022-06-30
Other Debtors
58,689 GBP2023-06-20
Trade Creditors/Trade Payables
Amounts falling due within one year
28,245 GBP2023-06-20
33,841 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,106 GBP2023-06-20
65,368 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
18,381 GBP2023-06-20
143,896 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,088 GBP2023-06-20
20,130 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,745 GBP2023-06-20
76,296 GBP2022-06-30
Deferred Tax Liabilities
84,745 GBP2023-06-20
76,296 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-20
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-20
1,000 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,844 GBP2023-06-20
129,660 GBP2022-06-30
Between one and five year
539,180 GBP2023-06-20
More than five year
61,346 GBP2023-06-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,370 GBP2023-06-20
129,660 GBP2022-06-30
Related profiles found in government register
  • SPEIRS GUMLEY LIMITED
    Info
    Registered number SC654579
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow G73 1UZ
    Private Limited Company incorporated on 2020-02-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SPEIRS GUMLEY LIMITED
    S
    Registered number Sc654579
    270 Glasgow Road, Rutherglen, Glasgow, G73 1uz, G73 1UZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SPEIRS GUMLEY LIMITED
    S
    Registered number Sc654579
    270, Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1UZ
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Person with significant control
    2020-03-10 ~ 2022-07-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.