Wharfedale SPV Limited

ActiveSC228040 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Sumitomo Mitsui Banking Corporation
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
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)
Director · Appointed 31 March 2022
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Officer history (35 former)
23 July 2026
Resigned Mackintosh, Stewart John as Director
23 July 2026
Appointed Lopez Simon, Maria Milagros as Director
30 January 2026
Resigned Kyle, Roy 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
Resigned Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
20 February 2023
Appointed Kyle, Roy as Director
20 February 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
28 November 2022
Resigned Moore, Nicholas William as Director
28 November 2022
Appointed Harris, Iain as Director
31 March 2022
Resigned Linney, Joe as Director
31 March 2022
Appointed Mihill, Timothy James as Director
8 June 2021
Resigned Harkins, William Duncan as Director
8 June 2021
Appointed Mackintosh, Stewart John as Director
22 March 2021
Resigned Cambridge, Daniel Peter as Director
22 March 2021
Appointed Pinecroft Corporate Services Limited as Corporate Director
1 June 2020
Appointed Linney, Joe as Director
1 June 2020
Resigned Thompson, Richard James as Director
11 February 2020
Resigned Hesketh, Tim as Director
13 August 2018
Appointed Hesketh, Tim as Director
23 March 2018
Resigned Shaw, Graham Ernest as Director
23 March 2018
Appointed Cambridge, Daniel Peter as Director
8 February 2018
Appointed Shaw, Graham Ernest as Director
8 February 2018
Resigned Mcculloch, Paul 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
5 October 2016
5 October 2016
Appointed Moore, Nicholas William as Director
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
27 March 2013
Resigned Rae, Neil, Mr. as Director
27 March 2013
Resigned Ritchie, Alan Campbell as Director
27 March 2013
Appointed Thompson, Richard James as Director
27 March 2013
Appointed Mcculloch, Paul as Director
1 March 2012
Appointed Young, Robert James as Director
1 March 2012
Appointed Rae, Neil, Mr. as Director
1 March 2012
Resigned Duncan, Harry as Director
1 March 2012
Appointed Ritchie, Alan Campbell as Director
1 March 2012
Resigned Meade, Kieron Gerard as Director
28 July 2009
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Resigned Stewart, Wendy as Secretary
31 October 2008
Appointed Mcateer, Sarah as Secretary
1 January 2008
Appointed Meade, Kieron Gerard as Director
1 January 2008
Appointed White, Barry Edward as Director
1 January 2008
Resigned Fielder, Richard John 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
Resigned May, Brian Ward as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
30 April 2004
Appointed Brooks, Peter Barry as Director
31 December 2002
Resigned Underwood, Michael Anthony as Director
30 May 2002
Appointed Underwood, Michael Anthony as Director
30 May 2002
Appointed May, Brian Ward as Director
30 May 2002
Appointed Cameron, Myra Stevenson as Secretary
30 May 2002
Appointed Fielder, Richard John as Director
30 May 2002
Resigned Lycidas Secretaries Limited as Corporate Secretary
30 May 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
13 February 2002
Appointed Lycidas Secretaries Limited as Corporate Secretary
13 February 2002
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sumitomo Mitsui Banking Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. Br019790
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc227793

Filings 140

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
8 July 2026Change of details for a person with significant control
7 July 2026Director's details changed
25 June 2026Full accounts31 December 2025
Show all 140 filings

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