CUMNOCK SPV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cumnock Spv Holdings Limited. The company was founded 25 years ago and was given the registration number SC193622. The firm's registered office is in STEPPS. You can find them at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	CUMNOCK SPV HOLDINGS LIMITED
Company Number	:	SC193622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1999
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ailsa Hospital, Turnberry Building, Dalmellington Road, Ayr, Scotland, KA6 6AB	Director	07 May 2021	Active
Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland, KA6 6AB	Director	07 May 2021	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Secretary	23 February 1999	Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB	Secretary	01 July 2016	Active
Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland, KA6 6AB	Secretary	16 October 2017	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Secretary	01 June 2015	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Secretary	31 October 2008	Active
36 Mcgurk Way, Bellshill, ML4 3PJ	Secretary	23 August 2006	Active
29 Ardbeg Road, Carfin, Motherwell, ML1 4FE	Secretary	31 August 2007	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Secretary	19 February 1999	Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB	Director	30 April 2004	Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB	Director	27 April 2000	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Director	23 June 2004	Active
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA	Director	06 May 2004	Active
107 Dore Road, Dore, Sheffield, S17 3NF	Director	15 February 2002	Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG	Director	27 April 2000	Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG	Director	30 April 2004	Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB	Director	11 December 2017	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	13 August 2018	Active
140 Carmunnock Road, Glasgow, G44 5AG	Director	23 February 1999	Active
Church Garth, Topcliffe, Thirsk, YO7 3PB	Director	30 May 2002	Active
10 Dudley Terrace, Trinity, Edinburgh, EH6 4QH	Director	23 February 1999	Active
6 Swift Close, Kenilworth, CV8 1QT	Director	01 January 2008	Active
Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland, KA6 6AB	Director	01 March 2012	Active
Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG	Director	23 February 1999	Active
8 The Hawthorns, Gullane, EH31 2DZ	Director	01 January 2008	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	01 March 2012	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Director	19 February 1999	Active

People with Significant Control

Ayrshire And Arran Health Board
Notified on	:	07 May 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Eglinton House, Ailsa Hospital, Ayr, Scotland, KA6 6AB
Nature of control	:	Ownership of shares 75 to 100 percent

CUMNOCK SPV HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement