DALKEITH SPV LIMITED
Address:
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
DALKEITH SPV LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC227119. The registration start date is January 18, 2002. The current status is Active.
Company Overview
| Company Number | SC227119 |
| Company Name | DALKEITH SPV LIMITED |
| Registered Address |
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-01-18 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2019 |
| Accounts Last Update | 31/12/2017 |
| Returns Due Date | 18/02/2017 |
| Returns Last Update | 21/01/2016 |
| Confirmation Statement Due Date | 05/02/2019 |
| Confirmation Statement Last Update | 22/01/2018 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 43999 | Other specialised construction activities n.e.c. |
Office Location
| Address |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK |
| Post Town | STEPPS |
| County | GLASGOW |
| Post Code | G33 6FB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WEST DUNBARTONSHIRE SCHOOLS LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| BRISTOL SCHOOLS (HOLDINGS) LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| BRISTOL SCHOOLS LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| CRAWLEY SCHOOLS LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| WHARFEDALE SPV LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
| DALKEITH SPV (HOLDINGS) LIMITED | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DIPPENAAR, Sarah | Secretary (Active) | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | / 1 July 2016 |
/ |
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| BALFOUR, Ion Bruce | Director (Active) | Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | December 1963 / 20 November 2014 |
British / England |
Investment Manager |
| COVINGTON, Nicola | Director (Active) | Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | May 1977 / 21 April 2016 |
British / England |
Investment Manager |
| CAMERON, Myra Stevenson | Secretary (Resigned) | 2 Regents Gate, Bothwell, Glasgow, G71 8QU | / 25 January 2002 |
/ |
|
| GILLESPIE, Michael John | Secretary (Resigned) | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB | / 1 June 2015 |
/ |
|
| MCATEER, Sarah | Secretary (Resigned) | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB | / 31 October 2008 |
/ |
|
| MCATEER, Sarah | Secretary (Resigned) | 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ | / 23 August 2006 |
/ |
|
| STEWART, Wendy | Secretary (Resigned) | 29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE | / 31 August 2007 |
/ |
|
| LYCIDAS SECRETARIES LIMITED | Secretary (Resigned) | 49 Queen Street, Edinburgh, Midlothian, EH2 3NH | / 18 January 2002 |
/ |
|
| BLAASSE, Wim | Director (Resigned) | Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands | December 1963 / 1 January 2008 |
Dutch / Netherlands |
Managing Director |
| BROOKS, Peter Barry | Director (Resigned) | The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB | January 1947 / 30 April 2004 |
British / |
Director |
| CAMERON, Myra Stevenson | Director (Resigned) | 2 Regents Gate, Bothwell, Glasgow, G71 8QU | May 1946 / 23 June 2004 |
British / |
Solicitor |
| DUNCAN, Harry | Director (Resigned) | 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA | August 1950 / 6 May 2004 |
British / United Kingdom |
Accountant |
| FIELDER, Richard John | Director (Resigned) | 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF | July 1953 / 25 January 2002 |
British / United Kingdom |
Chartered Surveyor |
| FREEMAN, Andrew Derek | Director (Resigned) | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB | November 1978 / 1 December 2011 |
British / United Kingdom |
Accountant |
| GREGORY, Richard Alan | Director (Resigned) | Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG | March 1946 / 30 April 2004 |
British / United Kingdom |
Managing Director |
| JOHNSTONE, Benjamin Maurice Edward | Director (Resigned) | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB | November 1982 / 1 December 2011 |
British / United Kingdom |
Manager |
| KOOLHAAS, Engel Johan Roelof | Director (Resigned) | 66 Gildenring, 3981 Jg Bunnik, The Netherlands | February 1960 / 1 January 2008 |
Dutch / Netherlands |
Managing Director |
| KUN-DARBOIS, Fabrice Etienne Marie | Director (Resigned) | Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | March 1986 / 20 November 2014 |
French / United Kingdom |
Senior Analyst - Infrastructure Funds |
| MAY, Brian Ward, Dr | Director (Resigned) | Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB | May 1951 / 30 May 2002 |
British / United Kingdom |
Chief Executive |
| MEADE, Kieron Gerard | Director (Resigned) | 6 Swift Close, Kenilworth, Warwickshire, CV8 1QT | December 1960 / 1 January 2008 |
British / United Kingdom |
Commercial Director |
| NASH, Paul William | Director (Resigned) | Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU | March 1967 / 23 May 2008 |
English / United Kingdom |
Fund Manager |
| ROSHIER, Angela Louise | Director (Resigned) | 30 St Mary Axe, London, England, EC2A 8BF | January 1975 / 25 January 2013 |
British / United Kingdom |
Company Director |
| ROSHIER, Angela Louise | Director (Resigned) | 1 Cornhill, London, England, EC3V 3ND | January 1975 / 25 January 2013 |
British / England |
Finance Director |
| UNDERWOOD, Michael Anthony | Director (Resigned) | Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG | June 1939 / 25 January 2002 |
British / |
Company Director |
| WADDINGTON, Adam George | Director (Resigned) | 30 St Mary Axe, London, England, EC2A 8BF | December 1974 / 24 May 2013 |
British / England |
Company Director |
| WHITE, Barry Edward | Director (Resigned) | 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ | August 1965 / 1 January 2008 |
British / Scotland |
Managing Director |
| WILLIAMS, Christopher | Director (Resigned) | 59 Riccarton Road, Linlithgow, West Lothian, United Kingdom, EH49 6HX | June 1976 / 30 April 2009 |
British / United Kingdom |
Director |
| LYCIDAS NOMINEES LIMITED | Director (Resigned) | 49 Queen Street, Edinburgh, Midlothian, EH2 3NH | / 18 January 2002 |
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Competitor
Search similar business entities
| Post Town | STEPPS |
| Post Code | G33 6FB |
| SIC Code | 43999 - Other specialised construction activities n.e.c. |
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