CHESHIRE SPV (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC225398

Incorporation date

15/11/2001

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2001)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

18/07/2025

Appointment of Mr Wayne Sean Walbrook as a director on 2025-07-10

View PDF (2 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/04/2025

Termination of appointment of Michael John Gillespie as a secretary on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-04-07

View PDF (2 pages)

23/12/2024

Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/06/2024

Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

View PDF (2 pages)

11/06/2024

Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

View PDF (1 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

13/10/2023

Amended full accounts made up to 2022-12-31

View PDF (18 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

28/11/2022

Termination of appointment of Nicholas William Moore as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Mr Iain Harris as a director on 2022-11-28

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

14/04/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of William Duncan Harkins as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Appointment of Mr Stewart John Mackintosh as a director on 2021-06-08

View PDF (2 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

03/02/2020

Termination of appointment of Tim Hesketh as a director on 2020-02-03

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

13/08/2018

Appointment of Mr Tim Hesketh as a director on 2018-08-13

View PDF (2 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/12/2017

Termination of appointment of Robert James Young as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Appointment of Mr William Duncan Harkins as a director on 2017-12-11

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

18/10/2017

Appointment of Mr Michael John Gillespie as a secretary on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Sarah Dippenaar as a secretary on 2017-10-16

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Michael John Gillespie as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mrs Sarah Dippenaar as a secretary on 2016-07-01

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Sarah Mcateer as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael John Gillespie as a secretary on 2015-06-01

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2013

Secretary's details changed for Mrs Sarah Mcateer on 2013-11-15

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/03/2012

Appointment of Nicholas William Moore as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

01/03/2012

Appointment of Mr Robert James Young as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Harry Duncan as a director

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

03/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

01/05/2009

Appointment terminated director barry white

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

04/11/2008

Secretary appointed sarah mcateer

View PDF (1 pages)

04/11/2008

Appointment terminated secretary wendy stewart

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

29/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

15/12/2006

Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (3 pages)

17/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

29/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

14/06/2002

New director appointed

View PDF (3 pages)

29/05/2002

Ad 07/05/02--------- £ si 9999@1=9999 £ ic 1/10000

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29/05/2002

Memorandum and Articles of Association

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29/05/2002

Resolutions

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21/05/2002

Partic of mort/charge *

View PDF (7 pages)

21/05/2002

Partic of mort/charge *

View PDF (6 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (4 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Registered office changed on 06/02/02 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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15/11/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walbrook, Wayne Sean	Director	10/07/2025 - Present	3
Powell, Tanisha Juliette	Secretary	07/04/2025 - Present	-
Gillespie, Michael John	Secretary	19/12/2024 - 07/04/2025	-
Harris, Iain	Director	28/11/2022 - Present	23
Harkins, William Duncan	Director	11/12/2017 - 08/06/2021	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHESHIRE SPV (HOLDINGS) LIMITED

CHESHIRE SPV (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/11/2001 with the registered office located at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE SPV (HOLDINGS) LIMITED?

CHESHIRE SPV (HOLDINGS) LIMITED is currently Active. It was registered on 15/11/2001 .

Where is CHESHIRE SPV (HOLDINGS) LIMITED located?

CHESHIRE SPV (HOLDINGS) LIMITED is registered at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB.

What does CHESHIRE SPV (HOLDINGS) LIMITED do?

CHESHIRE SPV (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CHESHIRE SPV (HOLDINGS) LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.