DALKEITH SPV (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC227122

Incorporation date

18/01/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

20/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

06/01/2026

Notification of Trea Nominee Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 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)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

08/01/2025

Registration of charge SC2271220003, created on 2024-12-19

View PDF (37 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)

08/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

30/01/2024

Cessation of Depfa Bank Plc as a person with significant control on 2022-12-23

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

24/10/2023

Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24

View PDF (2 pages)

02/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

22/12/2022

Termination of appointment of Michael John Gillespie as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Ms Anne-Marie Hallett as a secretary on 2022-12-22

View PDF (2 pages)

05/07/2022

Termination of appointment of Kenneth John Simpson as a director on 2022-06-30

View PDF (1 pages)

10/05/2022

Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 2022-05-10

View PDF (2 pages)

10/05/2022

Appointment of Mr Mathew Jake Grace as a director on 2022-05-10

View PDF (2 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31

View PDF (1 pages)

23/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

23/11/2018

Appointment of Mrs Nicola Covington as a director on 2018-11-19

View PDF (2 pages)

11/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

22/01/2018

Confirmation statement made on 2018-01-22 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)

02/10/2017

Appointment of Mr Kenneth John Simpson as a director on 2017-09-30

View PDF (2 pages)

02/10/2017

Termination of appointment of Nicola Covington as a director on 2017-09-30

View PDF (1 pages)

28/06/2017

Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Depfa Bank Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

12/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

25/01/2017

Confirmation statement made on 2017-01-21 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

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

21/04/2016

Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 2016-04-21

View PDF (1 pages)

21/04/2016

Appointment of Mrs Nicola Covington as a director on 2016-04-21

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-21 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

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

12/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

10/12/2014

Termination of appointment of Adam George Waddington as a director on 2014-11-20

View PDF (2 pages)

10/12/2014

Termination of appointment of Angela Louise Roshier as a director on 2014-11-20

View PDF (2 pages)

01/12/2014

Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 2014-11-20

View PDF (2 pages)

01/12/2014

Appointment of Mr Ion Bruce Balfour as a director on 2014-11-20

View PDF (2 pages)

08/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

21/01/2014

Secretary's details changed for Mrs Sarah Mcateer on 2014-01-20

View PDF (1 pages)

13/09/2013

Director's details changed for Mr Adam Waddinton on 2013-09-13

View PDF (3 pages)

13/09/2013

Director's details changed for Ms Angela Louise Roshier on 2013-09-13

View PDF (2 pages)

25/07/2013

Appointment of Ms Angela Louise Roshier as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Angela Roshier as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr Adam Waddinton as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Andrew Freeman as a director

View PDF (1 pages)

18/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

29/01/2013

Appointment of Mrs Angela Louise Roshier as a director

View PDF (2 pages)

29/01/2013

Appointment of Mrs Angela Louise Roshier as a director

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

26/09/2012

Director's details changed for Mr Andrew Derek Freeman on 2012-09-26

View PDF (2 pages)

24/08/2012

Termination of appointment of Benjamin Johnstone as a director

View PDF (1 pages)

16/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

02/12/2011

Appointment of Mr Andrew Derek Freeman as a director

View PDF (2 pages)

02/12/2011

Appointment of Mr Benjamin Maurice Edward Johnstone as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Paul Nash as a director

View PDF (1 pages)

02/12/2011

Termination of appointment of Engel Koolhaas as a director

View PDF (1 pages)

30/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

14/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

03/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

14/12/2009

Termination of appointment of Christopher Williams as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

01/05/2009

Appointment terminated director barry white

View PDF (1 pages)

01/05/2009

Director appointed christopher williams

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

05/11/2008

Secretary appointed sarah mcateer

View PDF (1 pages)

05/11/2008

Appointment terminated secretary wendy stewart

View PDF (1 pages)

25/06/2008

Appointment terminated director wim blaasse

View PDF (1 pages)

24/06/2008

Director appointed paul william nash

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

22/11/2007

Ad 20/11/07--------- £ si 9999@1=9999 £ ic 10000/19999

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13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

15/12/2006

Registered office changed on 15/12/06 from: woodside house 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)

22/02/2006

Return made up to 18/01/06; 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)

14/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

02/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

24/07/2002

Partic of mort/charge *

View PDF (9 pages)

14/06/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (4 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

18/01/2002

Incorporation

View PDF (23 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

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Powell, Tanisha Juliette	Secretary	07/04/2025 - Present	-
Grace, Mathew Jake	Director	10/05/2022 - Present	29
Covington, Nicola	Director	21/04/2016 - 30/09/2017	66
Covington, Nicola	Director	19/11/2018 - Present	66
Gillespie, Michael John	Secretary	16/10/2017 - 22/12/2022	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About DALKEITH SPV (HOLDINGS) LIMITED

DALKEITH SPV (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/01/2002 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 DALKEITH SPV (HOLDINGS) LIMITED?

DALKEITH SPV (HOLDINGS) LIMITED is currently Active. It was registered on 18/01/2002 .

Where is DALKEITH SPV (HOLDINGS) LIMITED located?

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

What does DALKEITH SPV (HOLDINGS) LIMITED do?

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

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

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-05 with no updates.