Speakeasy Holdings Limited in Royal Elizabeth Yard KIRKLISTON

Speakeasy Holdings Limited KIRKLISTON

Founded in 2007, Speakeasy Holdings, classified under reg no. SC316091 is an active company. Currently registered at Unit 3a EH29 9EN, Kirkliston the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Jonathan Y., appointed on 7 February 2014. In addition, a secretary was appointed - Jonathan Y., appointed on 11 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shona J. who worked with the the company until 11 March 2020.

Speakeasy Holdings Limited Address / Contact

Office Address	Unit 3a
Office Address2	Royal Elizabeth Yard
Town	Kirkliston
Post code	EH29 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316091
Date of Incorporation	Wed, 7th Feb 2007
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jonathan Y.

Position: Secretary

Appointed: 11 March 2020

Jonathan Y.

Position: Director

Appointed: 07 February 2014

Jeremy H.

Position: Director

Appointed: 07 February 2014

Resigned: 30 March 2022

Simone B.

Position: Director

Appointed: 07 February 2014

Resigned: 18 March 2015

Mark M.

Position: Director

Appointed: 07 February 2014

Resigned: 22 August 2014

Shona J.

Position: Secretary

Appointed: 07 February 2007

Resigned: 11 March 2020

James A.

Position: Director

Appointed: 07 February 2007

Resigned: 12 January 2012

Shona J.

Position: Director

Appointed: 07 February 2007

Resigned: 11 March 2020

Magnus W.

Position: Director

Appointed: 07 February 2007

Resigned: 09 August 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is The Speakeasy Group from Edinburgh, Scotland. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stella A. This PSC owns 50,01-75% shares.

The Speakeasy Group

1a Shandon Crescent, Edinburgh, EH11 1QE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc586640
Notified on	31 January 2018
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Stella A.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	50,01-75% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				51 478
Debtors				51 478
Net Assets Liabilities	750	750	378	-18

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Accrued Liabilities Deferred Income			372
Creditors	61 275	61 275	61 647	113 521
Fixed Assets	62 025	62 025	62 025	62 025
Investments Fixed Assets	62 025	62 025	62 025	62 025
Net Current Assets Liabilities	-61 275	-61 275	-61 647	51 478
Other Creditors	61 275	61 275	61 275	113 521
Total Assets Less Current Liabilities	750	750	62 025	113 503
Trade Debtors Trade Receivables				51 478
Amounts Owed To Group Undertakings
Capital Redemption Reserve
Creditors Due Within One Year
Fixed Asset Investments Cost Or Valuation
Number Shares Allotted
Other Investments Other Than Loans
Par Value Share
Percentage Subsidiary Held By Direct Holdings
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 30th March 2022 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 30th March 2022 filed on: 31st, October 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on Monday 18th September 2023 filed on: 18th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (7 pages)
AP03	On Wednesday 11th March 2020 - new secretary appointed filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 11th March 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th March 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from Wildwood House, Stanley Perth Perthshire PH1 4PX to 1a Shandon Crescent Edinburgh EH11 1QE on Monday 5th February 2018 filed on: 5th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, June 2015	resolution	Free Download
SH06	Shares cancellation. Statement of capital on Wednesday 1st April 2015750.00 GBP filed on: 1st, June 2015	capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 18th March 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 22nd August 2014 filed on: 22nd, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Friday 7th February 2014	capital
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 5th, September 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2011	resolution	Free Download (1 page)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (6 pages)
SH01	875.00 GBP is the capital in company's statement on Thursday 18th February 2010 filed on: 11th, March 2010	capital	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 12th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 12th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 696 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 725. filed on: 8th, March 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 696 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 725. filed on: 8th, March 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2007	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (15 pages)

Speakeasy Holdings Limited KIRKLISTON

Speakeasy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan Y.

Jonathan Y.

Jeremy H.

Simone B.

Mark M.

Shona J.

James A.

Shona J.

Magnus W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us