Dalkeith Spv Limited

SC227119

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KELVIN HOUSE, STEPPS, G33 6FB

Incorporated 18/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mrs Nicola Covington

director · Since 19/11/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mr Mathew Jake Grace

director · Since 10/05/2022

SENIOR INVESTMENT ANALYST

BRITISH · NETHERLANDS · Age 34

Also on 12 other boards

Mr Marcelino Hermanus Bernardus Grote Gansey

director · Since 10/05/2022

INVESTMENT DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 7 other boards

Miss Tanisha Juliette Powell

secretary · Since 07/04/2025

Persons with Significant Control

Dalkeith Spv (Holdings) Limited

75–100% votes

Appoint directors

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

Reg: Sc227122 · Companies House · Limited By Shares

Notified 06/04/2016

Fms Wertmanagement Aor

75–100% shares

Prinzregentstrabe 56, 80538

Reg: Hra97076 · Germany · Corporate

Notified 21/10/2020

Former PSCs

Depfa Bank Plc

Ceased 21/10/2020

Charges3 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED AS SECURITY TRUSTEE

Created 19/12/2024Registered 08/01/2025

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/07/2002Registered 06/08/2002

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/07/2002Registered 24/07/2002