Wharfedale Spv (Holdings) Limited

SC227793

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KELVIN HOUSE, STEPPS, G33 6FB

Incorporated 06/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Stewart John Mackintosh

director · Since 08/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Timothy James Mihill

director · Since 31/03/2022

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

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

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 20/09/2002Registered 10/10/2002

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 20/09/2002Registered 10/10/2002