Cheshire Spv Limited

SC225136

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KELVIN HOUSE, STEPPS, G33 6FB

Incorporated 09/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41201

Construction of commercial buildings

Officers

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 Wayne Sean Walbrook

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Cheshire Spv (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Kelvin House, Buchanan Gate Business Park, Glasgow, G33 6FB

Reg: Sc225398 · Companies House · Limited By Shares

Notified 06/04/2016