Dalkeith Spv (Holdings) Limited

Company Name	Dalkeith Spv (Holdings) Limited
Company Status	Active
Company Number	SC227122
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mrs Nicola Covington
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Marcelino Hermanus Bernardus Grote Gransey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	10 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Mathew Jake Grace
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Investment Analyst
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Marcelino Hermanus Bernardus Grote Gansey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	10 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Ms Anne-Marie Hallett
Status	Current
Appointed	22 December 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Michael Anthony Underwood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland

Director Name	Mr Richard John Fielder
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Dore Road Dore Sheffield South Yorkshire S17 3NF

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Harry Duncan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Loyal Gardens Bearsden Glasgow G61 4SA Scotland

Director Name	Myra Stevenson Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Role	Solicitor
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Secretary Name	Mrs Sarah McAteer
Nationality	British
Status	Resigned
Appointed	23 August 2006(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Nationality
Correspondence Address	36 McGurk Way Bellshill Lanarkshire ML4 3PJ Scotland

Secretary Name	Wendy Stewart
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	29 Ardbeg Road Carfin Motherwell Lanarkshire ML1 4FE Scotland

Director Name	Mr Engel Johan Roelof Koolhaas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2011)
Role	Fund Manager
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Director Name	Kieron Gerard Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Swift Close Kenilworth Warwickshire CV8 1QT

Director Name	Mr Barry Edward White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 The Hawthorns Gullane East Lothian EH31 2DZ Scotland

Director Name	Mr Wim Blaasse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2008)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Charlotte Van Pallanotlaan 3 1902 Mr Castricum Netherlands

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Mr Christopher Williams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Riccarton Road Linlithgow West Lothian EH49 6HX Scotland

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Benjamin Maurice Edward Johnstone
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC2A 8BF

Director Name	Mr Fabrice Etienne Marie Kun-Darbois
Date of Birth	March 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2016)
Role	Senior Analyst - Infrastructure Funds
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	01 June 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mrs Nicola Covington
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mrs Sarah Dippenaar
Status	Resigned
Appointed	01 July 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Kenneth John Simpson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	16 October 2017(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Date of Birth	March 1988 (Born 36 years ago)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Location

Registered Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Depfa Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,456,000
Gross Profit	£503,000
Net Worth	£618,000
Cash	£3,526,000
Current Liabilities	£2,440,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

16 July 2002	Delivered on: 24 July 2002 Persons entitled: Abbey National Treasury Services PLC Classification: Assignation of contracts Secured details: All sums due unde rthe facilities agreement and/or the holdco guarantee and/or any of the other senior financing documents. Particulars: The assigned contract interests...see microfiche for full details. Outstanding
16 July 2002	Delivered on: 24 July 2002 Persons entitled: Abbey National Treasury Services PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 October 2023	Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 24 October 2023 (2 pages)
2 May 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
22 December 2022	Termination of appointment of Michael John Gillespie as a secretary on 22 December 2022 (1 page)
22 December 2022	Appointment of Ms Anne-Marie Hallett as a secretary on 22 December 2022 (2 pages)
5 July 2022	Termination of appointment of Kenneth John Simpson as a director on 30 June 2022 (1 page)
10 May 2022	Appointment of Mr Mathew Jake Grace as a director on 10 May 2022 (2 pages)
10 May 2022	Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 10 May 2022 (2 pages)
5 May 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Ion Bruce Balfour as a director on 31 December 2021 (1 page)
23 April 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 August 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
23 November 2018	Appointment of Mrs Nicola Covington as a director on 19 November 2018 (2 pages)
11 April 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
2 October 2017	Termination of appointment of Nicola Covington as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Nicola Covington as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Kenneth John Simpson as a director on 30 September 2017 (2 pages)
2 October 2017	Appointment of Mr Kenneth John Simpson as a director on 30 September 2017 (2 pages)
28 June 2017	Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Depfa Bank Plc as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Depfa Bank Plc as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
21 April 2016	Appointment of Mrs Nicola Covington as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016 (1 page)
21 April 2016	Appointment of Mrs Nicola Covington as a director on 21 April 2016 (2 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (4 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (4 pages)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders (5 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (5 pages)
10 December 2014	Termination of appointment of Adam George Waddington as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Adam George Waddington as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 (2 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
21 January 2014	Secretary's details changed for Mrs Sarah Mcateer on 20 January 2014 (1 page)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
21 January 2014	Secretary's details changed for Mrs Sarah Mcateer on 20 January 2014 (1 page)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
13 September 2013	Director's details changed for Mr Adam Waddinton on 13 September 2013 (3 pages)
13 September 2013	Director's details changed for Ms Angela Louise Roshier on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Ms Angela Louise Roshier on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Adam Waddinton on 13 September 2013 (3 pages)
25 July 2013	Termination of appointment of Angela Roshier as a director (1 page)
25 July 2013	Appointment of Ms Angela Louise Roshier as a director (2 pages)
25 July 2013	Appointment of Ms Angela Louise Roshier as a director (2 pages)
25 July 2013	Termination of appointment of Angela Roshier as a director (1 page)
24 May 2013	Termination of appointment of Andrew Freeman as a director (1 page)
24 May 2013	Appointment of Mr Adam Waddinton as a director (2 pages)
24 May 2013	Appointment of Mr Adam Waddinton as a director (2 pages)
24 May 2013	Termination of appointment of Andrew Freeman as a director (1 page)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
26 September 2012	Director's details changed for Mr Andrew Derek Freeman on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Andrew Derek Freeman on 26 September 2012 (2 pages)
24 August 2012	Termination of appointment of Benjamin Johnstone as a director (1 page)
24 August 2012	Termination of appointment of Benjamin Johnstone as a director (1 page)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 December 2011	Appointment of Mr Benjamin Maurice Edward Johnstone as a director (2 pages)
2 December 2011	Termination of appointment of Engel Koolhaas as a director (1 page)
2 December 2011	Termination of appointment of Paul Nash as a director (1 page)
2 December 2011	Appointment of Mr Andrew Derek Freeman as a director (2 pages)
2 December 2011	Appointment of Mr Benjamin Maurice Edward Johnstone as a director (2 pages)
2 December 2011	Termination of appointment of Engel Koolhaas as a director (1 page)
2 December 2011	Termination of appointment of Paul Nash as a director (1 page)
2 December 2011	Appointment of Mr Andrew Derek Freeman as a director (2 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
3 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Termination of appointment of Kieron Meade as a director (1 page)
14 December 2009	Termination of appointment of Christopher Williams as a director (1 page)
14 December 2009	Termination of appointment of Christopher Williams as a director (1 page)
14 December 2009	Termination of appointment of Kieron Meade as a director (1 page)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
5 November 2008	Secretary appointed sarah mcateer (1 page)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
5 November 2008	Secretary appointed sarah mcateer (1 page)
25 June 2008	Appointment terminated director wim blaasse (1 page)
25 June 2008	Appointment terminated director wim blaasse (1 page)
24 June 2008	Director appointed paul william nash (1 page)
24 June 2008	Director appointed paul william nash (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Full accounts made up to 31 December 2007 (13 pages)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
22 November 2007	Ad 20/11/07--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (1 page)
22 November 2007	Ad 20/11/07--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (11 pages)
6 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 February 2007	Return made up to 18/01/07; full list of members (2 pages)
13 February 2007	Return made up to 18/01/07; full list of members (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: woodside house woodside terrace glasgow G3 7XH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: woodside house woodside terrace glasgow G3 7XH (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 18/01/06; full list of members (2 pages)
22 February 2006	Return made up to 18/01/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 September 2005	Full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
14 January 2005	Return made up to 18/01/05; full list of members (8 pages)
14 January 2005	Return made up to 18/01/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 January 2004	Return made up to 18/01/04; full list of members (7 pages)
23 January 2004	Return made up to 18/01/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
17 February 2003	Return made up to 18/01/03; full list of members (7 pages)
17 February 2003	Return made up to 18/01/03; full list of members (7 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
24 July 2002	Partic of mort/charge * (9 pages)
24 July 2002	Partic of mort/charge * (9 pages)
14 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (4 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (4 pages)
19 February 2002	Secretary resigned (1 page)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 January 2002	Incorporation (23 pages)
18 January 2002	Incorporation (23 pages)

Dalkeith Spv (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland