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 - STEPPS

This company is listed in the following categories:
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

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