Cumnock SPV Limited

ActiveSC187479 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Avondale House Suites 1B-1E
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Cumnock SPV Holdings Limited
British
Born August 1964 (62)
Director · Appointed 7 May 2021
Also at Cumnock SPV Holdings Limited · more companies
Scottish
Born September 1971 (55)
Officer history (25 former)
13 February 2026
Resigned Lindsay, Derek Maxwell as Director
13 February 2026
Appointed Ferris, Ian as Director
7 May 2021
Resigned Gillespie, Michael John as Secretary
7 May 2021
Appointed Lindsay, Derek Maxwell as Director
7 May 2021
Resigned Harkins, William Duncan as Director
7 May 2021
Appointed Graham, Nicola as Director
7 May 2021
Resigned Moore, Nicholas William as Director
3 February 2020
Resigned Hesketh, Tim as Director
13 August 2018
Appointed Hesketh, Tim as Director
11 December 2017
Appointed Harkins, William Duncan as Director
11 December 2017
Resigned Young, Robert James as Director
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Appointed Young, Robert James as Director
1 March 2012
Resigned Meade, Kieron Gerard as Director
1 March 2012
Resigned Duncan, Harry as Director
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Appointed Mcateer, Sarah as Secretary
31 October 2008
Resigned Stewart, Wendy as Secretary
1 January 2008
Appointed White, Barry Edward as Director
1 January 2008
Appointed Meade, Kieron Gerard as Director
1 January 2008
Resigned Fielder, Richard John as Director
31 August 2007
Resigned Mcateer, Sarah as Secretary
31 August 2007
Appointed Stewart, Wendy as Secretary
23 August 2006
Appointed Mcateer, Sarah as Secretary
23 August 2006
Resigned Cameron, Myra Stevenson as Secretary
17 June 2005
Resigned Cameron, Myra Stevenson as Director
17 June 2005
Resigned Brooks, Peter Barry as Director
17 June 2005
Resigned Gregory, Richard Alan as Director
23 June 2004
Appointed Cameron, Myra Stevenson as Director
6 May 2004
Appointed Duncan, Harry as Director
30 April 2004
Appointed Brooks, Peter Barry as Director
30 April 2004
Resigned May, Brian Ward as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
31 December 2002
Resigned Mcalpine, Kenneth Hugh as Director
31 December 2002
Resigned Underwood, Michael Anthony as Director
30 May 2002
Appointed May, Brian Ward as Director
15 February 2002
Appointed Fielder, Richard John as Director
15 February 2002
Resigned Linney, Joseph Mark as Director
2 March 1999
Appointed Cameron, Myra Stevenson as Secretary
1 March 1999
Appointed Mcalpine, Kenneth Hugh as Director
1 March 1999
Appointed Underwood, Michael Anthony as Director
1 March 1999
Appointed Linney, Joseph Mark as Director
1 March 1999
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Lycidas Nominees Limited as Corporate Nominee Director
9 July 1998
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc193622
Former controllers (1)
19 February 2021
Ceased Ahli United Bank (UK) PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 March 2026
14 August 2026Confirmation statement with no updates14 August 2026

Some other companies at this address

Alliance Community Partnership Limited
Cumnock SPV Holdings Limited
E4I Holdings Limited
E4I Schools Limited
Hub SW Ayr DBFM Co Limited
Hub SW Ayr Holdco Limited

Other companies in this industry

Inverness
Edinburgh
Edinburgh
London
Letchworth Garden City
London

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?