Dalkeith Spv started in year 2002 as Private Limited Company with registration number SC227119. The Dalkeith Spv company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stepps at Kelvin House. Postal code: G33 6FB.
At the moment there are 3 directors in the the company, namely Mathew G., Marcelino G. and Nicola C.. In addition one secretary - Anne-Marie H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Kelvin House |
| Office Address2 | Buchanan Gate Business Park |
| Town | Stepps |
| Post code | G33 6FB |
| Country of origin | United Kingdom |
| Registration Number | SC227119 |
| Date of Incorporation | Fri, 18th Jan 2002 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 19 November 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Fms Wertmanagement Aor from 80538, Germany. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dalkeith Spv (Holdings) Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Depfa Bank Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fms Wertmanagement Aor
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hra97076 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Dalkeith Spv (Holdings) Limited
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc227122 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Depfa Bank Plc
1 Commons Street, Dublin 1, D01Y 048, Ireland
| Legal authority | Ireland |
| Legal form | Corporate |
| Country registered | Ireland |
| Place registered | Dublin |
| Registration number | 348819 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 8th, April 2024 |
accounts | Free Download (22 pages) |
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