Speck Analytical Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Speck Analytical Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Speck Analytical Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mary Ann Speck | Director | 2002 | 24y 8m |
| Martin Owen Speck | Director | 1998 | 28y 5m |
Recent news and events
From the public record
- 9 July 2026Alan Thomson left as secretaryCompanies House officer data
- 9 July 2026Carolann Thomson left as directorCompanies House officer data
- 30 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Martin Owen Speck | Director | 9 June 1998 | 1 other current board |
| Mary Ann Speck | Director | 1 March 2002 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alan Thomson | Company secretary | 9 June 1998 | 9 July 2026 |
| Carolann Thomson | Director | 1 March 2002 | 9 July 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Mary Ann Speck Director · appointed 2002
- Martin Owen Speck Director · appointed 1998
Directors past 6 years
- Mary Ann Speck Director · appointed 2002
- Martin Owen Speck Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Mary Ann Speck Director · appointed 2002
Portfolio (1)
- Martin Owen Speck Director · appointed 1998
Left in the last 12 months
- Carolann Thomson Director · appointed 2002 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Speck Analytical Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | £3.62m | £3.62m | £3.42m | 0.27 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £3.47m | £3.47m | £3.38m | 0.28 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £2.98m | £2.98m | £2.44m | 29 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £2.51m | £2.51m | £2.06m | 28 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £2.19m | £2.19m | £2.02m | 26 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £1.67m | £1.67m | £1.43m | 27 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £1.35m | £1.35m | £1.09m | Not reported |
| 31 March 2019 | FRS102 | Not reported | Not reported | £1.11m | £1.11m | £686.50k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £932.68k | £932.68k | £868.71k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £802.14k | £802.14k | £758.62k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2026
- Next confirmation statement due
- 14 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC186594
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 June 1998
- Registered office
- Alva Industrial Estate, Alva, Clackmannanshire, FK12 5DQ
- Nature of business (SIC)
- 33190 Repair of other equipment
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2026
- Next confirmation statement due
- 14 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Recent news and events
From the public record
- 9 July 2026Alan Thomson left as secretaryCompanies House officer data
- 9 July 2026Carolann Thomson left as directorCompanies House officer data
- 30 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Ann SpeckPerson · British |
| 9 July 2026 | Current |
| Mr Martin Owen SpeckPerson · British |
| 30 June 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.