SL

SPEEDY LCH GENERATORS LIMITED

Active

Company number SC068997

Aberdeen, United Kingdom · Incorporated 1 August 1979

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Last updated on 18 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L. C. H. DIESELS LIMITED · 1 August 1979 – 1 June 1989

LCH GENERATORS LIMITED · 1 June 1989 – 23 June 2006

Company overview

SPEEDY LCH GENERATORS LIMITED is a private limited company registered in Scotland since its incorporation on 1 August 1979 and remains active on the register. It has changed its name 2 times, most recently from LCH GENERATORS LIMITED on 1 June 1989. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Speedy Hire Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVANS, Daniel John (appointed 1 October 2022) and COTTRELL, Judith (appointed 17 August 2026). HUNT, Neil John serves as company secretary (appointed 26 September 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 31 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 246 filings for this company, most recently an officers filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SPEEDY HIRE PLC (100.0%)
  • NATWEST FIS NOMINEES LIMITED (0.0%)
Total shares
962,400
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 962,400 — —
Total 962,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NATWEST FIS NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
SPEEDY HIRE PLC ORDINARY 962,400 100.00% 962,400 100.00%
Total 962,400 100% 962,400 100%

Officers

CJ
COTTRELL, Judith
Director
17 August 2026
HN
HUNT, Neil John
Secretary
26 September 2017
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
13 June 2006
RP
RAYNER, Paul Adrian
Director · Resigned
9 December 2022
BJ
BUNN, James Richard
Director · Resigned
18 September 2020
ED
EVANS, Daniel John
Director · Resigned
31 July 2020
MT
MORGAN, Thomas Christopher
Director · Resigned
9 February 2017
BW
BOWIE, William James
Director · Resigned
29 January 2016
DR
DOWN, Russell
Director · Resigned
19 June 2015
BA
BENNETT, Antony
Director · Resigned
15 October 2014
AT
ATKIN, Tracey Maria
Director · Resigned
15 October 2014
RM
ROGERSON, Mark
Director · Resigned
2 December 2013
BJ
BLAIR, James Edward
Secretary · Resigned
1 April 2012
KL
KRIGE, Lynette Gillian
Director · Resigned
29 September 2011
KS
KONCAREVIC, Suzana
Secretary · Resigned
22 July 2009
RJ
READ, Justin Richard
Director · Resigned
1 April 2008
VC
VERITIERO, Claudio
Director · Resigned
1 April 2007
RP
RAWNSLEY, Patrick James
Secretary · Resigned
2 January 2007
WM
WHITWORTH, Mark
Director · Resigned
12 May 2006
ON
O'BRIEN, Neil Christopher
Director · Resigned
12 May 2006
BD
BRIGHOUSE, David John
Director · Resigned
12 May 2006
CA
CARTER, Andrew David
Director · Resigned
12 May 2006
MM
MCGRATH, Michael Andrew
Director · Resigned
12 May 2006
CS
CORCORAN, Steven James
Director · Resigned
12 May 2006
SA
SUTHERLAND, Andrew Campbell
Director · Resigned
1 July 2004
BD
BELL, David Robert
Director · Resigned
1 October 2002
AT
ANDERSON, Thomas
Director · Resigned
3 April 1996
PG
PIRRIE, Glynis Milner Palman
Director · Resigned
—
PJ
PIRRIE, James
Director · Resigned
—
CM
CAREY, Marianne
Director · Resigned
—
PJ
PIRRIE, John
Director · Resigned
—

Persons with significant control

PS
Speedy Hire Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Termination Director Company With Name Termination Date
Officers
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
15 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Legacy
Mortgage
10 October 2012 View
Legacy
Mortgage
10 October 2012 View
Legacy
Mortgage
10 October 2012 View
Resolution
Resolution
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
9 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Memorandum Articles
Incorporation
17 August 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Resolution
Resolution
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Statement Of Companys Objects
Change Of Constitution
15 September 2010 View
Resolution
Resolution
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Resolution
Resolution
21 July 2010 View
Change Sail Address Company
Address
17 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
30 June 2009 View
Resolution
Resolution
20 April 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Officers
23 June 2006 View
Certificate Change Of Name Company
Change Of Name
23 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Accounts
31 May 2006 View
Legacy
Address
31 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Auditors Resignation Company
Auditors
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Address
31 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
6 July 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Mortgage
27 November 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Medium
Accounts
2 July 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Medium
Accounts
7 June 2000 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Medium
Accounts
16 June 1999 View
Legacy
Mortgage
7 December 1998 View
Accounts With Accounts Type Small
Accounts
28 September 1998 View
Legacy
Accounts
17 August 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Mortgage
12 March 1998 View
Legacy
Mortgage
26 February 1998 View
Accounts With Accounts Type Small
Accounts
11 September 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Small
Accounts
24 June 1996 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Legacy
Annual Return
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
27 June 1994 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Small
Accounts
2 July 1993 View
Accounts With Accounts Type Small
Accounts
17 August 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Small
Accounts
24 June 1991 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Small
Accounts
5 July 1990 View
Accounts With Accounts Type Small
Accounts
18 July 1989 View
Legacy
Annual Return
18 July 1989 View
Certificate Change Of Name Company
Change Of Name
2 June 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Address
17 May 1989 View
Accounts With Accounts Type Small
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Small
Accounts
23 October 1987 View
Legacy
Annual Return
23 October 1987 View
Miscellaneous
Miscellaneous
30 June 1987 View
Resolution
Resolution
30 June 1987 View
Legacy
Annual Return
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 October 1986 View
Accounts With Made Up Date
Accounts
3 December 1985 View
Accounts With Made Up Date
Accounts
3 January 1985 View
Certificate Change Of Name Company
Change Of Name
2 November 1981 View
Legacy
Officers
7 August 1979 View
Incorporation Company
Incorporation
1 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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