CS

CHESHIRE SPV LIMITED

Active

Company number SC225136

Stepps · Incorporated 9 November 2001

Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB

Last updated on 16 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CHESHIRE SPV LIMITED is an active private limited company incorporated in Scotland on 9 November 2001. It is registered at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, and its principal activity is construction of commercial buildings (SIC 41201).

The company is wholly owned and controlled by Cheshire Spv (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Iain Harris (appointed 28 November 2022) and Gareth Ewan Daniel Thomson (appointed 23 July 2026), together with company secretary Tanisha Juliette Powell (appointed 7 April 2025). The most recent accounts filed were full accounts made up to 31 December 2025. The latest confirmation statement was made up to 17 October 2025. No accounts or confirmation statements are currently overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cheshire Spv (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Address
15 December 2006 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Capital
29 May 2002 View
Memorandum Articles
Incorporation
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Address
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Legacy
Accounts
6 February 2002 View
Incorporation Company
Incorporation
9 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G33 6FB

DERBY SPV LIMITED
#SC188392
active
DERBY SPV HOLDINGS LIMITED
#SC188395
active
BAM FM LIMITED
#SC190053
active
WEST LOTHIAN SPV HOLDINGS LIMITED
#SC194187
dissolved
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
#SC202555
active
See all companies at G33 6FB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.