Cumnock Spv Limited

Company details

Type

Private Limited Company

Incorporated

1998-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Ferris, Ian · Director appointed 2026-02-13
• Graham, Nicola · Director appointed 2021-05-07
• Lindsay, Derek Maxwell · Director appointed 2021-05-07 resigned 2026-02-13
• Harkins, William Duncan · Director appointed 2017-12-11 resigned 2021-05-07
• Gillespie, Michael John · Secretary appointed 2017-10-16 resigned 2021-05-07
• Moore, Nicholas William · Director appointed 2012-03-01 resigned 2021-05-07
• Hesketh, Tim · Director appointed 2018-08-13 resigned 2020-02-03
• Young, Robert James · Director appointed 2012-03-01 resigned 2017-12-11
• Dippenaar, Sarah · Secretary appointed 2016-07-01 resigned 2017-10-16
• Gillespie, Michael John · Secretary appointed 2015-06-01 resigned 2016-07-01
• Meade, Kieron Gerard · Director appointed 2008-01-01 resigned 2012-03-01
• Duncan, Harry · Director appointed 2004-05-06 resigned 2012-03-01
• White, Barry Edward · Director appointed 2008-01-01 resigned 2009-04-30
• Stewart, Wendy · Secretary appointed 2007-08-31 resigned 2008-10-31
• Fielder, Richard John · Director appointed 2002-02-15 resigned 2008-01-01
• Mcateer, Sarah · Secretary appointed 2006-08-23 resigned 2007-08-31
• Cameron, Myra Stevenson · Director appointed 2004-06-23 resigned 2005-06-17
• Brooks, Peter Barry · Director appointed 2004-04-30 resigned 2005-06-17
• Gregory, Richard Alan · Director appointed 2004-04-30 resigned 2005-06-17
• May, Brian Ward · Director appointed 2002-05-30 resigned 2004-04-30
• Underwood, Michael Anthony · Director appointed 1999-03-01 resigned 2002-12-31
• Mcalpine, Kenneth Hugh · Director appointed 1999-03-01 resigned 2002-12-31
• Linney, Joseph Mark · Director appointed 1999-03-01 resigned 2002-02-15
• Lycidas Nominees Limited · Corporate Nominee Director appointed 1998-07-09 resigned 1999-03-01
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 1998-07-09 resigned 1999-03-01

People with significant control (2)

• Ahli United Bank (Uk) Plc Ceased 2021-02-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Cumnock Spv Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Supplemental assignation in security Satisfied
  Held by Ahli United Bank (UK) PLC
  Created 2009-11-09 · satisfied 2021-03-29
  Whole right, title, interest and benefit in and to the balances standing to the credit of the account.
• Standard security Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1999-03-16 · satisfied 2021-03-29
  East ayrshire community hospital.
• Assignation Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1999-03-11 · satisfied 2021-03-29
  Whole right, title and interest in contracts.
• Bond & floating charge Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1999-03-01 · satisfied 2021-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-02 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-04-02 Legacy (paper) SH20 Capital
• 2026-04-02 Legacy (paper) CAP-SS Insolvency
• 2026-04-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-23 Appointment of director AP01 Officers
• 2026-02-22 Termination director company with name termination date TM01 Officers
• 2025-12-10 Small-company accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Small-company accounts (paper) AA Accounts
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Change registered office address company with date old address new address AD01 Address
• 2023-10-18 Small-company accounts (paper) AA Accounts
• 2023-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Small-company accounts (paper) AA Accounts
• 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.