WHARFEDALE SPV (HOLDINGS) LIMITED

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

WHARFEDALE SPV (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC227793. The registration start date is February 6, 2002. The current status is Active.

Company Overview

Company Number SC227793
Company Name WHARFEDALE 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 2002-02-06
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 07/03/2017
Returns Last Update 07/02/2016
Confirmation Statement Due Date 21/02/2019
Confirmation Statement Last Update 07/02/2018
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

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

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
DALKEITH SPV (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
DALKEITH SPV 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
/
MCCULLOCH, Paul Director (Active) The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG May 1965 /
27 March 2013
British /
England
Investment Consultant
MOORE, Nicholas William Director (Active) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB September 1965 /
5 October 2016
British /
United Kingdom
Company Director
THOMPSON, Richard James Director (Active) The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG March 1983 /
27 March 2013
British /
England
Senior Investment Manager
YOUNG, Robert James Director (Active) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB June 1960 /
1 March 2012
British /
United Kingdom
Director
CAMERON, Myra Stevenson Secretary (Resigned) 2 Regents Gate, Bothwell, Glasgow, G71 8QU /
30 May 2002
/
GILLESPIE, Michael John Secretary (Resigned) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB /
1 June 2015
/
MCATEER, Sarah Secretary (Resigned) 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ /
31 October 2008
/
MCATEER, Sarah Secretary (Resigned) 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ /
25 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 /
6 February 2002
/
ANDREOU, Andrew Director (Resigned) 3 Stormont Road, London, N6 4NS March 1959 /
30 May 2002
British /
United Kingdom
Company 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
DALGLEISH, Bruce Warren Director (Resigned) Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, United Kingdom, RH5 6HD April 1967 /
21 October 2009
British /
United Kingdom
Company Director
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 /
30 May 2002
British /
United Kingdom
Chartered Surveyor
GETHIN, Ian Richard Director (Resigned) 3 Lyncroft Gardens, London, United Kingdom, NW6 1LB November 1971 /
21 October 2009
British /
Uk
Investment Banker
GREGORY, Richard Alan Director (Resigned) Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG March 1946 /
30 April 2004
British /
United Kingdom
Managing Director
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
RAE, Neil Director (Resigned) 1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT October 1971 /
1 March 2012
British /
United Kingdom
Director
RITCHIE, Alan Campbell Director (Resigned) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB April 1967 /
15 December 2009
British /
United Kingdom
Director
SEMPLE, Brian Mervyn Director (Resigned) Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE October 1946 /
30 June 2008
British /
United Kingdom
Regional Director
UNDERWOOD, Michael Anthony Director (Resigned) Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG June 1939 /
30 May 2002
British /
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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB June 1976 /
30 April 2009
British /
United Kingdom
Director
LYCIDAS NOMINEES LIMITED Director (Resigned) 49 Queen Street, Edinburgh, Midlothian, EH2 3NH /
6 February 2002
/
WHARFEDALE SPV (HOLDINGS) LTD Director (Resigned) Kelvin House, Buchanan Gate, Stepps, Glasgow, United Kingdom, G33 6FB /
27 October 2009
/

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