OpenRegistry
Companies House/Stepps/Company profile

DALKEITH SPV LIMITED

Active
SC227119·incorporated 2002-01-18

DALKEITH SPV LIMITED is an active UK private limited company, incorporated on 18 January 2002 at Companies House (number SC227119; OpenRegistry canonical ID GB-SC227119-dalkeith-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 37 active companies registered in Stepps, Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-18
Registered Address
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DALKEITH SPV LIMITED

Shareholders

Look up shareholders of DALKEITH SPV LIMITED

Financials

Check financials of DALKEITH SPV LIMITED

Filings

Check filing history of DALKEITH SPV LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DALKEITH SPV LIMITED has 2 persons with significant control on file:

  • Fms Wertmanagement Aor (Germany reg. Hra97076). Notified 2020-10-21.
    • Owns 75% or more of shares
  • Dalkeith Spv (Holdings) Limited (Scotland reg. Sc227122). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Depfa Bank Plc (Ireland reg. 348819). Notified 2016-04-06. Ceased 2020-10-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Stepps:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC227119.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.