Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Dalkeith SPV Limited
- Incorporated
- 18 January 2002 (24 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- FMS Wertmanagement Aor
- Accounts type
- Full
- Region
- Scotland
- Address
- Kelvin HouseBuchanan Gate Business ParkSteppsG33 6FB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Tanisha Juliette
Secretary · Appointed 7 April 2025
Director · Appointed 10 May 2022
British
Born July 1991 (35)
Director · Appointed 10 May 2022
Dutch
Born March 1969 (57)
Director · Appointed 19 November 2018
British
Born May 1977 (49)
Officer history (33 former)
7 April 2025
Resigned Gillespie, Michael John as Secretary
7 April 2025
Appointed Powell, Tanisha Juliette as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
22 December 2022
Appointed Hallett, Anne-Marie as Secretary
22 December 2022
Resigned Gillespie, Michael John as Secretary
30 June 2022
10 May 2022
10 May 2022
31 December 2021
19 November 2018
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
30 September 2017
30 September 2017
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
21 April 2016
21 April 2016
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
20 November 2014
20 November 2014
20 November 2014
20 November 2014
24 May 2013
24 May 2013
25 January 2013
25 January 2013
25 January 2013
24 August 2012
1 December 2011
1 December 2011
1 December 2011
1 December 2011
10 December 2009
10 December 2009
30 April 2009
30 April 2009
31 October 2008
31 October 2008
23 May 2008
23 May 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
31 August 2007
31 August 2007
23 August 2006
23 August 2006
17 June 2005
17 June 2005
17 June 2005
23 June 2004
6 May 2004
30 April 2004
30 April 2004
30 April 2004
31 December 2002
30 May 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
18 January 2002
18 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
FMS Wertmanagement Aor
Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Corporate
Reg. no. Hra97076
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc227122
Former controllers (1)
21 October 2020
Ceased Depfa Bank PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dalkeith SPV (Holdings) Limited Owns 75–100% of shares
Dalkeith SPV Limited This company Holds 75–100% of voting rights
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Termination of appointment of a secretary | |||
| 7 April 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Kingswells
Telford
Coventry
Croydon
Dartford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →