Dalkeith Spv Limited (reg no SC227119) is a private limited company founded on 2002-01-18. The firm is located at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB. Dalkeith Spv Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Dalkeith Spv Limited
Number SC227119
Date of Incorporation: Friday 18th January 2002
End of financial year: 31 December
Address: Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Mathew G. (in the company from 10 May 2022), Marcelino G. (appointment date: 10 May 2022), Nicola C. (appointed on 19 November 2018). 1 secretary is present: Anne-Marie H. (appointed on 22 December 2022). The Companies House indexes 3 persons of significant control, 80538, Munich. The corporate PSC has over 3/4 of shares,. Dalkeith Spv (Holdings) Limited can be reached at Buchanan Gate Business Park, Stepps, G33 6FB Glasgow. The corporate PSC has 3/4 to full of voting rights. Depfa Bank Plc can be reached at Commons Street, D01Y 048 Dublin 1. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fms Wertmanagement Aor
21 October 2020
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hra97076
Nature of control: 75,01-100% shares
Dalkeith Spv (Holdings) Limited
6 April 2016
Address Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc227122
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Depfa Bank Plc
6 April 2016 - 21 October 2020
Address 1 Commons Street, Dublin 1, D01Y 048, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Dublin
Registration number 348819
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 2nd, May 2023 | accounts
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