DALKEITH SPV (HOLDINGS) LIMITED - STEPPS
Company Profile | Company Filings |
Overview
DALKEITH SPV (HOLDINGS) LIMITED is a Private Limited Company from STEPPS and has the status: Active.
DALKEITH SPV (HOLDINGS) LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: SC227122. The accounts status is GROUP and accounts are next due on 30/09/2024.
DALKEITH SPV (HOLDINGS) LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: SC227122. The accounts status is GROUP and accounts are next due on 30/09/2024.
DALKEITH SPV (HOLDINGS) LIMITED - STEPPS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE-MARIE HALLETT | Secretary | 2022-12-22 | CURRENT | ||
MRS NICOLA COVINGTON | May 1977 | British | Director | 2018-11-19 | CURRENT |
MR MARCELINO HERMANUS BERNARDUS GROTE GRANSEY | Mar 1969 | Dutch | Director | 2022-05-10 | CURRENT |
MR MATHEW JAKE GRACE | Jul 1991 | British | Director | 2022-05-10 | CURRENT |
MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 UNTIL 2022-12-22 | RESIGNED | ||
MRS SARAH MCATEER | British | Secretary | 2006-08-23 UNTIL 2007-08-31 | RESIGNED | |
MRS SARAH MCATEER | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED | |
MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
WENDY STEWART | British | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-01-01 UNTIL 2009-12-10 | RESIGNED |
MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 2002-01-25 UNTIL 2006-08-23 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-04-30 | RESIGNED |
MR CHRISTOPHER WILLIAMS | Jun 1976 | British | Director | 2009-04-30 UNTIL 2009-12-10 | RESIGNED |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2008-01-01 UNTIL 2011-12-01 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2013-05-24 UNTIL 2014-11-20 | RESIGNED |
MICHAEL ANTHONY UNDERWOOD | Jun 1939 | British | Director | 2002-01-25 UNTIL 2002-12-31 | RESIGNED |
MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-09-30 UNTIL 2022-06-30 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-01-25 UNTIL 2014-11-20 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-01-25 UNTIL 2013-01-25 | RESIGNED |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2008-05-23 UNTIL 2011-12-01 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2002-01-18 UNTIL 2002-01-25 | RESIGNED | ||
DR BRIAN WARD MAY | May 1951 | British | Director | 2002-05-30 UNTIL 2004-04-30 | RESIGNED |
MR FABRICE ETIENNE MARIE KUN-DARBOIS | Mar 1986 | French | Director | 2014-11-20 UNTIL 2016-04-21 | RESIGNED |
HARRY DUNCAN | Aug 1950 | British | Director | 2004-05-06 UNTIL 2008-01-01 | RESIGNED |
MR BENJAMIN MAURICE EDWARD JOHNSTONE | Nov 1982 | British | Director | 2011-12-01 UNTIL 2012-08-24 | RESIGNED |
RICHARD ALAN GREGORY | Mar 1946 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2011-12-01 UNTIL 2013-05-24 | RESIGNED |
MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2002-01-25 UNTIL 2008-01-01 | RESIGNED |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2016-04-21 UNTIL 2017-09-30 | 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 |
MR WIM BLAASSE | Dec 1963 | Dutch | Director | 2008-01-01 UNTIL 2008-05-23 | RESIGNED |
MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2014-11-20 UNTIL 2021-12-31 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Director | 2002-01-18 UNTIL 2002-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Infrastructure Ii Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Depfa Bank Plc | 2016-04-06 | Dublin 1 | Ownership of shares 75 to 100 percent |