DERBY SPV LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS G33 6FB- Active
- Private Limited Company
- Company No. SC188392
- Last Updated: 01 Mar 2024
Company Profile
DERBY SPV LIMITED was incorporated on Tuesday, August 11, 1998 as a Private Limited Company with registered address in STEPPS. DERBY SPV LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 13 days.
| Name | DERBY SPV LIMITED |
|---|---|
| Company number | SC188392 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS G33 6FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Of Scotland Branch Of Nominees Ltd The Mound, EH11 1YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Derby Spv Holdings Limited Buchanan Gate Business Park, Stepps, G33 6FB |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERBY SPV LIMITED | 11 Aug 1998 |