DALKEITH SPV (HOLDINGS) LIMITED
ActiveCompany no. SC227122 · Private limited company · Incorporated 18 Jan 2002
Company no. SC227122 · Private limited company · Incorporated 18 Jan 2002
Original documents filed with Companies House · 137 filings
25 Jun 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 27 pages
20 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
6 Jan 2026
Ownership
Notification of Trea Nominee Limited as a person with significant control on 19 Dec 2024
PDF · 2 pages
11 Jul 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 28 pages
7 Apr 2025
Officers
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 Apr 2025
PDF · 2 pages
7 Apr 2025
Officers
Termination of appointment of Michael John Gillespie as a secretary on 7 Apr 2025
PDF · 1 page
23 Dec 2024
Officers
Appointment of Mr Michael John Gillespie as a secretary on 19 Dec 2024
PDF · 2 pages
19 Dec 2024
Officers
Termination of appointment of Anne-Marie Hallett as a secretary on 19 Dec 2024
PDF · 1 page
8 Apr 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 27 pages
24 Oct 2023
Officers
Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 24 Oct 2023
PDF · 2 pages
2 May 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 27 pages
23 Jan 2023
Confirmation
Confirmation statement made on 22 Jan 2023 with updates
PDF · 4 pages
22 Dec 2022
Officers
Appointment of Ms Anne-Marie Hallett as a secretary on 22 Dec 2022
PDF · 2 pages
22 Dec 2022
Officers
Termination of appointment of Michael John Gillespie as a secretary on 22 Dec 2022
PDF · 1 page
5 Jul 2022
Officers
Termination of appointment of Kenneth John Simpson as a director on 30 Jun 2022
PDF · 1 page
23 Apr 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 27 pages
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
5 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
8 Jan 2025
Charge
Registration of charge SC2271220003, created on 19 Dec 2024
PDF · 37 pages
30 Jan 2024
Confirmation
Confirmation statement made on 22 Jan 2024 with no updates
PDF · 3 pages
30 Jan 2024
Ownership
Cessation of Depfa Bank Plc as a person with significant control on 23 Dec 2022
PDF · 1 page
10 May 2022
Officers
Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 10 May 2022
PDF · 2 pages
10 May 2022
Officers
Appointment of Mr Mathew Jake Grace as a director on 10 May 2022
PDF · 2 pages
5 May 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 26 pages
24 Jan 2022
Confirmation
Confirmation statement made on 22 Jan 2022 with no updates
PDF · 3 pages
5 Jan 2022
Officers
Termination of appointment of Ion Bruce Balfour as a director on 31 Dec 2021
PDF · 1 page