DALKEITH SPV (HOLDINGS) LIMITED

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

This company is commonly known as Dalkeith Spv (holdings) Limited. The company was founded 23 years ago and was given the registration number SC227122. 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	:	DALKEITH SPV (HOLDINGS) LIMITED
Company Number	:	SC227122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2002
End of financial year	:	31 December 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
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB	Secretary	22 December 2022	Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	19 November 2018	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	10 May 2022	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	10 May 2022	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Secretary	25 January 2002	Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB	Secretary	01 July 2016	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	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
49 Queen Street, Edinburgh, EH2 3NH	Corporate Secretary	18 January 2002	Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	20 November 2014	Active
Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands,	Director	01 January 2008	Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB	Director	30 April 2004	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Director	23 June 2004	Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	21 April 2016	Active
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA	Director	06 May 2004	Active
107 Dore Road, Dore, Sheffield, S17 3NF	Director	25 January 2002	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	01 December 2011	Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG	Director	30 April 2004	Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB	Director	01 December 2011	Active
66 Gildenring, 3981 Jg Bunnik, The Netherlands,	Director	01 January 2008	Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	20 November 2014	Active
Church Garth, Topcliffe, Thirsk, YO7 3PB	Director	30 May 2002	Active
6 Swift Close, Kenilworth, CV8 1QT	Director	01 January 2008	Active
Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU	Director	23 May 2008	Active
1, Cornhill, London, England, EC3V 3ND	Director	25 January 2013	Active
30, St Mary Axe, London, England, EC2A 8BF	Director	25 January 2013	Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	30 September 2017	Active
Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG	Director	25 January 2002	Active
30, St Mary Axe, London, England, EC2A 8BF	Director	24 May 2013	Active
8 The Hawthorns, Gullane, EH31 2DZ	Director	01 January 2008	Active
59, Riccarton Road, Linlithgow, United Kingdom, EH49 6HX	Director	30 April 2009	Active
49 Queen Street, Edinburgh, EH2 3NH	Corporate Director	18 January 2002	Active

People with Significant Control

Depfa Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	1, Commons Street, Dublin 1, Ireland, D01Y 048
Nature of control	:	Ownership of shares 75 to 100 percent

Aberdeen Infrastructure Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aberdeen Asset Management, Bow Bells House, London, United Kingdom, EC4M 9HH
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

DALKEITH SPV (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement