DALKEITH SPV (HOLDINGS) LIMITED

Address:
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB

DALKEITH SPV (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC227122. The registration start date is January 18, 2002. The current status is Active.

Company Overview

Company Number SC227122
Company Name DALKEITH SPV (HOLDINGS) 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 GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 18/02/2017
Returns Last Update 21/01/2016
Confirmation Statement Due Date 04/02/2020
Confirmation Statement Last Update 21/01/2017
Mortgage Charges 2
Mortgage Outstanding 2

Standard Industrial Classification (SIC) Code

SIC Code Industry
64203 Activities of construction holding companies

Office Location

Address KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
Post Town STEPPS
County GLASGOW
Post Code G33 6FB

Entities with the same location

Entity Name Office Address
WEST DUNBARTONSHIRE SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
BRISTOL SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
BRISTOL SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
CRAWLEY SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
CRAWLEY SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
WHARFEDALE SPV LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
WHARFEDALE SPV (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
DALKEITH SPV LIMITED Kelvin House, Buchanan Gate Business Park, Stepps

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
Fund Manager
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
British /
United Kingdom
Fund Manager
ROSHIER, Angela Louise Director (Resigned) 30 St Mary Axe, London, England, EC2A 8BF January 1975 /
25 January 2013
British /
England
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 64203 - Activities of construction holding companies

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Register Information

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