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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 7
  • 1
    Mackinnon, Ewan Alisdair Duncan
    Director born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Kpedekpo, Malcolm Aguedze Kofi
    Investment Manager born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Grant
    Coo born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Alan David
    Chartered Accountant born in August 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckail, John
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Graham Stanley
    Chair Person born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,532,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-11 ~ 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
Ceased 2
  • 1
    Mackay, Bridget Marie
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Craghill, Martin John
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SPEED MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
352,021 GBP2023-08-11 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
352,021 GBP2023-08-11 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-11 ~ 2024-03-31
Profit/Loss
352,021 GBP2023-08-11 ~ 2024-03-31
Fixed Assets - Investments
12,102,060 GBP2024-03-31
Net Current Assets/Liabilities
-12,102,059 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
0 GBP2023-08-10
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-08-10
Profit/Loss
Retained earnings (accumulated losses)
352,021 GBP2023-08-11 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-08-11 ~ 2024-03-31
Issue of Equity Instruments
1 GBP2023-08-11 ~ 2024-03-31
Dividends Paid
-352,021 GBP2023-08-11 ~ 2024-03-31
Equity
1 GBP2024-03-31
Average Number of Employees
02023-08-11 ~ 2024-03-31
Amounts owed to group undertakings
Current
10,663,855 GBP2024-03-31
Other Creditors
Current
1,438,204 GBP2024-03-31
Creditors
Current
12,102,059 GBP2024-03-31

Related profiles found in government register
  • SPEED MIDCO LIMITED
    Info
    Registered number SC778801
    icon of addressSuite 5 The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
    Private Limited Company incorporated on 2023-08-11 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SPEED MIDCO LIMITED
    S
    Registered number Sc778801
    icon of addressSuite 5, The Garment Factory, 10, Montrose Street, Glasgow, Scotland, G1 1RE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,862,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.