SPITTALRIGG DEVELOPMENTS LIMITED

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

This company is commonly known as Spittalrigg Developments Limited. The company was founded 21 years ago and was given the registration number SC240441. The firm's registered office is in LIVINGSTON. You can find them at The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPITTALRIGG DEVELOPMENTS LIMITED
Company Number	:	SC240441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2002
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, Scotland, EH53 6TN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Secretary	03 August 2022	Active
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Director	03 August 2022	Active
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Director	22 February 2024	Active
The Stables Redside Farm Steading, North Berwick, EH39 5PE	Secretary	02 December 2002	Active
1, Markle Steading, East Linton, Scotland, EH40 3EB	Secretary	08 December 2008	Active
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Secretary	28 February 2020	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	02 December 2002	Active
Corner House, Hill Road, Gullane, EH31 2BE	Director	20 July 2006	Active
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Director	28 February 2020	Active
The Stables Redside Farm Steading, North Berwick, EH39 5PE	Director	02 December 2002	Active
Spittalrigg House, Spittalrigg Farm, Haddington, Scotland, EH41 3SU	Director	31 March 2016	Active
Spittalrigg Farmhouse, Spittalrigg Farm, Haddington, EH41 3SU	Director	02 December 2002	Active
The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Scotland, EH53 6TN	Director	28 February 2020	Active

People with Significant Control

Mpe (General Partner V) Ltd
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Offsite Archive Storage And Integrated Services (Ireland) Limited
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	Ireland
Address	:	Unit 3, Swords Business Campus, Swords, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Montagu Private Equity Llp
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Mr James Andrew Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Spittalrigg Farmhouse, Haddington, United Kingdom, EH41 3SU
Nature of control	:	Ownership of shares 75 to 100 percent

SPITTALRIGG DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement