DALKEITH SPV (HOLDINGS) LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS G33 6FB- Active
- Private Limited Company
- Company No. SC227122
- Last Updated: 01 Mar 2024
Company Profile
DALKEITH SPV (HOLDINGS) LIMITED was incorporated on Friday, January 18, 2002 as a Private Limited Company with registered address in STEPPS. DALKEITH SPV (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 22 years 8 months and 6 days.
| Name | DALKEITH SPV (HOLDINGS) LIMITED |
|---|---|
| Company number | SC227122 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2002 |
| 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 |
|---|---|
| Aberdeen Infrastructure Ii Limited Bow Bells House, 1 Bread Street, EC4M 9HH |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Depfa Bank Plc Commons Street, D01Y 048 |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DALKEITH SPV (HOLDINGS) LIMITED | 18 Jan 2002 |