DERBY SPV LIMITED - STEPPS


Company Profile Company Filings

Overview

DERBY SPV LIMITED is a Private Limited Company from STEPPS and has the status: Active.
DERBY SPV LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: SC188392. The accounts status is FULL and accounts are next due on 30/09/2024.

DERBY SPV LIMITED - STEPPS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KELVIN HOUSE
STEPPS
GLASGOW
G33 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GILLESPIE Secretary 2017-10-16 CURRENT
MR STEWART JOHN MACKINTOSH Jan 1977 British Director 2021-06-08 CURRENT
MR IAIN HARRIS Dec 1970 British Director 2022-11-28 CURRENT
KIERON GERARD MEADE Dec 1960 British Director 2008-01-01 UNTIL 2012-03-01 RESIGNED
MRS SARAH DIPPENAAR Secretary 2016-07-01 UNTIL 2017-10-16 RESIGNED
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 UNTIL 2016-07-01 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Secretary 1999-02-26 UNTIL 2006-08-23 RESIGNED
MRS SARAH MCATEER Mar 1977 British Secretary 2008-10-31 UNTIL 2015-06-01 RESIGNED
MRS SARAH MCATEER Mar 1977 British Secretary 2006-08-23 UNTIL 2007-08-31 RESIGNED
WENDY STEWART Apr 1972 Secretary 2007-08-31 UNTIL 2008-10-31 RESIGNED
JOSEPH MARK LINNEY Apr 1948 British Director 1999-02-26 UNTIL 2002-05-08 RESIGNED
MR ROBERT JAMES YOUNG Jun 1960 British Director 2012-03-01 UNTIL 2017-12-11 RESIGNED
MR BARRY EDWARD WHITE Aug 1965 British Director 2008-01-01 UNTIL 2009-04-30 RESIGNED
MICHAEL ANTHONY UNDERWOOD Jun 1939 British Director 1999-02-26 UNTIL 2002-12-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-01-25 UNTIL 2013-01-25 RESIGNED
MR NICHOLAS WILLIAM MOORE Sep 1965 British Director 2012-03-01 UNTIL 2022-11-28 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1998-08-11 UNTIL 1999-02-26 RESIGNED
KENNETH HUGH MCALPINE Apr 1948 British Director 1999-02-26 UNTIL 2002-08-08 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2002-05-30 UNTIL 2004-04-30 RESIGNED
MR RICHARD JOHN FIELDER Jul 1953 British Director 2002-08-08 UNTIL 2008-01-01 RESIGNED
MR TIM HESKETH Feb 1966 British Director 2018-08-13 UNTIL 2020-02-03 RESIGNED
WILLIAM DUNCAN HARKINS Sep 1969 British Director 2017-12-11 UNTIL 2021-06-08 RESIGNED
RICHARD ALAN GREGORY Mar 1946 British Director 2004-04-30 UNTIL 2005-06-17 RESIGNED
HARRY DUNCAN Aug 1950 British Director 2004-05-06 UNTIL 2012-03-01 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Director 2004-06-23 UNTIL 2005-06-17 RESIGNED
PETER BARRY BROOKS Jan 1947 British Director 2004-04-30 UNTIL 2005-06-17 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-11 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derby Spv Holdings Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Branch Of Nominees Ltd 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent

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