Back to search

Spittalrigg Developments Limited

SC240441

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, EH53 6TN
Incorporated 02/12/2002

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ivaylo Alexandrov Vesselinov

director · Since 22/02/2024

British · England · Age 49

Ivo Vesselinov

secretary · Since 22/04/2025

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/12/2002

Allan Robert Hartley

director · Resigned 01/01/2006

Allan Robert Hartley

secretary · Resigned 28/11/2008

James Alan Blackburn Henderson

secretary · Resigned 07/12/2012

James Andrew Henderson

director · Resigned 28/02/2020

John Nicholas Graham-Brown

director · Resigned 28/02/2020

Andrew James Henderson

director · Resigned 28/02/2020

Espen Halvorsen

director · Resigned 03/08/2022

Ian O'Donovan

secretary · Resigned 03/08/2022

Ian O'Donovan

director · Resigned 22/02/2024

Ross Conor O'Brien

secretary · Resigned 27/03/2025

Ross Conor O'Brien

director · Resigned 27/03/2025

Persons with Significant Control

Offsite Archive Storage And Integrated Services (Ireland) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Swords Business Campus, Swords

Reg: 371187 · Companies Register Of Ireland · Private Company Limited By Shares

Notified 28/02/2020

Montagu Private Equity Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: Oc319972 · Companies House Uk · Limited Liability Partnership

Notified 28/02/2020

Mpe (General Partner V) Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares

Notified 28/02/2020

Former PSCs

Mr James Andrew Henderson

Ceased 28/02/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Depository Oakbank Park Place
2026-06-07

THE DEPOSITORY OAKBANK PARK PLACE

post townLivingston
2026-06-07

LIVINGSTON

officer appointedVESSELINOV, Ivo
2026-06-07
officer appointedVESSELINOV, Ivaylo Alexandrov
2026-06-07