DALKEITH SPV LIMITED

Address:
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
/
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
/

Competitor

Search similar business entities

Post Town STEPPS
Post Code G33 6FB
SIC Code 43999 - Other specialised construction activities n.e.c.

Improve Information

Please comment or provide details below to improve the information on DALKEITH SPV LIMITED.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000