SPITTALRIGG DEVELOPMENTS LIMITED

Active

SC240441·incorporated 2002-12-02

Status
Active

Type
Private Limited Company

Incorporated
2002-12-02

Registered Address
THE DEPOSITORY OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, MIDCALDER, EH53 6TN, SCOTLAND

SIC
82990 — Other business support service activities n.e.c.

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Last confirmation statement made up to 2015-12-02. Next confirmation statement due 2016-12-30.

SPITTALRIGG DEVELOPMENTS LIMITED has 3 persons with significant control on file:

Mpe (General Partner V) Ltd (Scotland reg. Sc498403). Notified 2020-02-28.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Significant Influence Or Control As Firm
Offsite Archive Storage And Integrated Services (Ireland) Limited (Ireland reg. 371187). Notified 2020-02-28.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Montagu Private Equity Llp (England reg. Oc319972). Notified 2020-02-28.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Significant Influence Or Control As Firm

1 historical PSC record has ceased:

Mr James Andrew Henderson born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
- Owns 75% or more of shares

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Livingston: