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Derby Spv Holdings Limited
SC188395
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
KELVIN HOUSE, STEPPS, G33 6FB
Incorporated 11/08/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Stewart John Mackintosh
director · Since 08/06/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
Mr Iain Harris
director · Since 28/11/2022
HEAD OF CONCESSIONS (UK)
BRITISH · UNITED KINGDOM · Age 55
Also on 22 other boards
Miss Tanisha Juliette Powell
secretary · Since 07/04/2025
Mr Matthew Henry Mccloskey
director · Since 10/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 30
Also on 1 other board
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/02/1999Registered 05/03/1999Satisfied 10/03/2026
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/02/1999Registered 05/03/1999Satisfied 10/03/2026