Derby SPV Limited

ActiveSC188392 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
Kelvin House
Buchanan Gate Business Park
Stepps
G33 6FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Invesis UK Limited, Peacehaven Schools Limited, Camden BSF SPV Holdings Limited · more companies
British
Born November 1974
Director · Appointed 10 July 2025
Also at Derby SPV Holdings Limited
British
Born October 1995 (31)
Powell, Tanisha Juliette
Secretary · Appointed 7 April 2025
Director · Appointed 28 November 2022
Also at Invesis UK Limited, Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited · more companies
British
Born December 1970 (55)
Officer history (28 former)
23 July 2026
Appointed Lopez Simon, Maria Milagros as Director
23 July 2026
Resigned Mackintish, Stewart John as Director
10 July 2025
Appointed Mccloskey, Matthew Henry as Director
7 April 2025
Appointed Powell, Tanisha Juliette as Secretary
7 April 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
28 November 2022
Appointed Harris, Iain as Director
28 November 2022
Resigned Moore, Nicholas William as Director
8 June 2021
Appointed Mackintish, Stewart John as Director
8 June 2021
Resigned Harkins, William Duncan 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
Resigned Gillespie, Michael John as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
25 January 2013
Appointed Roshier, Angela Louise as Director
25 January 2013
Resigned Roshier, Angela Louise as Director
1 March 2012
Appointed Young, Robert James as Director
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Resigned Duncan, Harry as Director
1 March 2012
Resigned Meade, Kieron Gerard 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
Resigned Fielder, Richard John as Director
1 January 2008
Appointed Meade, Kieron Gerard as Director
31 August 2007
Appointed Stewart, Wendy as Secretary
31 August 2007
Resigned Mcateer, Sarah 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 Gregory, Richard Alan as Director
17 June 2005
Resigned Brooks, Peter Barry as Director
23 June 2004
Appointed Cameron, Myra Stevenson as Director
6 May 2004
Appointed Duncan, Harry as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
30 April 2004
Appointed Brooks, Peter Barry as Director
30 April 2004
Resigned May, Brian Ward as Director
31 December 2002
Resigned Underwood, Michael Anthony as Director
8 August 2002
Appointed Fielder, Richard John as Director
8 August 2002
Resigned Mcalpine, Kenneth Hugh as Director
30 May 2002
Appointed May, Brian Ward as Director
8 May 2002
Resigned Linney, Joseph Mark as Director
26 February 1999
Appointed Mcalpine, Kenneth Hugh as Director
26 February 1999
Appointed Underwood, Michael Anthony as Director
26 February 1999
Appointed Linney, Joseph Mark as Director
26 February 1999
Appointed Cameron, Myra Stevenson as Secretary
26 February 1999
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Resigned Lycidas Nominees Limited as Corporate Nominee Director
11 August 1998
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
11 August 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc188395
Former controllers (1)
22 December 2025
Ceased Bank of Scotland Branch of Nominees Ltd — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
30 June 2026Full accounts31 December 2025
10 March 2026Satisfaction of a charge in full
Show all 149 filings

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Bristol Schools (Holdings) Limited
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