DALKEITH SPV LIMITED
Other specialised construction activities n.e.c.
DALKEITH SPV LIMITED
Other specialised construction activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
Credit Report
Discover DALKEITH SPV LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.20M
Net Assets
£2.18M
Total Liabilities
£20.80M
Turnover
£4.76M
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Marcelino Hermanus Bernardus Grote Gansey | Director | Active |
| Mathew Jake Grace | Director | Active |
| Nicola Covington | Director | Active |
| Tanisha Juliette Powell | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Dalkeith Spv (holdings) Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Fms Wertmanagement Aor
Germany
- Ownership Of Shares 75 To 100 Percent
Depfa Bank Plc
Ceased 21 Oct 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 7 Apr 2025 | Officers | Termination of Michael John Gillespie as director on 2025-04-07 | View(1 page) |
| 7 Apr 2025 | Officers | Appointment of Miss Tanisha Juliette Powell as director on 2025-04-07 | View(2 pages) |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-05 with no updates | View(3 pages) |
| 8 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(40 pages) |
Termination of Michael John Gillespie as director on 2025-04-07
Appointment of Miss Tanisha Juliette Powell as director on 2025-04-07
Confirmation statement made on 2025-02-05 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 11 Jul 2025
Termination of Michael John Gillespie as director on 2025-04-07
10 months ago on 7 Apr 2025
Appointment of Miss Tanisha Juliette Powell as director on 2025-04-07
10 months ago on 7 Apr 2025
Confirmation statement made on 2025-02-05 with no updates
1 years ago on 5 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 8 Jan 2025