Wharfedale Spv Limited

SC228040

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 13/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

41100

Development of building projects

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

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

Persons with Significant Control

Smbc Bank International Plc

75–100% shares

99, Queen Victoria Street, London, EC4V 4EH

Reg: 04684034 · Companies House · Corporate

Notified 06/04/2016

Wharfedale Spv (Holdings) Limited

75–100% votes

Appoint directors

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

Reg: Sc227793 · Companies House · Limited By Shares

Notified 06/04/2016

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