Derby Spv Limited
SC188392
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 08/06/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
director · Since 28/11/2022
HEAD OF CONCESSIONS (UK)
BRITISH · UNITED KINGDOM · Age 55
Also on 22 other boards
secretary · Since 07/04/2025
director · Since 10/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 30
Also on 1 other board
Persons with Significant Control
Derby Spv Holdings Limited
Kelvin House, Buchanan Gate Business Park, Glasgow, G33 6FB
Reg: Sc188395 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Bank Of Scotland Branch Of Nominees Ltd
Ceased 22/12/2025
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND