Dalkeith Spv (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Powell, Tanisha Juliette · Secretary appointed 2025-04-07
• Grote Gansey, Marcelino Hermanus Bernardus · Director appointed 2022-05-10
• Grace, Mathew Jake · Director appointed 2022-05-10
• Gillespie, Michael John · Secretary appointed 2024-12-19 resigned 2025-04-07
• Hallett, Anne-Marie · Secretary appointed 2022-12-22 resigned 2024-12-19
• Gillespie, Michael John · Secretary appointed 2017-10-16 resigned 2022-12-22
• Simpson, Kenneth John · Director appointed 2017-09-30 resigned 2022-06-30
• Balfour, Ion Bruce · Director appointed 2014-11-20 resigned 2021-12-31
• Dippenaar, Sarah · Secretary appointed 2016-07-01 resigned 2017-10-16
• Covington, Nicola · Director appointed 2016-04-21 resigned 2017-09-30
• Gillespie, Michael John · Secretary appointed 2015-06-01 resigned 2016-07-01
• Kun-Darbois, Fabrice Etienne Marie · Director appointed 2014-11-20 resigned 2016-04-21
• Waddington, Adam George · Director appointed 2013-05-24 resigned 2014-11-20
• Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2014-11-20
• Freeman, Andrew Derek · Director appointed 2011-12-01 resigned 2013-05-24
• Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2013-01-25
• Johnstone, Benjamin Maurice Edward · Director appointed 2011-12-01 resigned 2012-08-24
• Nash, Paul William · Director appointed 2008-05-23 resigned 2011-12-01
• Koolhaas, Engel Johan Roelof · Director appointed 2008-01-01 resigned 2011-12-01
• Meade, Kieron Gerard · Director appointed 2008-01-01 resigned 2009-12-10
• White, Barry Edward · Director appointed 2008-01-01 resigned 2009-04-30
• Stewart, Wendy · Secretary appointed 2007-08-31 resigned 2008-10-31
• Blaasse, Wim · Director appointed 2008-01-01 resigned 2008-05-23
• Duncan, Harry · Director appointed 2004-05-06 resigned 2008-01-01
• Fielder, Richard John · Director appointed 2002-01-25 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 2002-01-25 resigned 2002-12-31
• Lycidas Secretaries Limited · Corporate Secretary appointed 2002-01-18 resigned 2002-01-25

People with significant control (3)

• Depfa Bank Plc Ceased 2022-12-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Trea Nominee Limited Active
  Corporate Entity Psc · notified 2024-12-19
  Ownership of shares 75 to 100 percent
• Aberdeen Infrastructure Ii Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC2271220003
  Held by Trimont Europe Limited as Security Trustee
  Created 2024-12-19
• Assignation of contracts Outstanding
  Held by Abbey National Treasury Services PLC
  Created 2002-07-16
  The assigned contract interests...see microfiche for full details.
• Floating charge Outstanding
  Held by Abbey National Treasury Services PLC
  Created 2002-07-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Notification of a person with significant control PSC02 PSC
• 2025-07-11 Group accounts (paper) AA Accounts
• 2025-04-07 Appointment of secretary AP03 Officers
• 2025-04-07 Termination secretary company with name termination date TM02 Officers
• 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Appointment of secretary AP03 Officers
• 2024-12-19 Termination secretary company with name termination date TM02 Officers
• 2024-04-08 Group accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Cessation of a person with significant control PSC07 PSC
• 2023-10-24 Director details changed CH01 Officers
• 2023-05-02 Group accounts (paper) AA Accounts
• 2023-01-23 Confirmation statement (with updates) CS01 Confirmation statement

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