DS

DALKEITH SPV (HOLDINGS) LIMITED

Active

Company number SC227122

Stepps · Incorporated 18 January 2002

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

Last updated on 16 August 2026

Activities of construction holding companies · SIC 64203

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

Company overview

No company summary available yet.

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
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Group
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
Trea Nominee Limited
Ownership Of Shares 75 To 100 Percent
19 December 2024
PS
Aberdeen Infrastructure Ii Limited
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

Accounts With Accounts Type Group
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 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
Accounts With Accounts Type Group
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change Person Director Company With Change Date
Officers
24 October 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Group
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 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
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 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 Group
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 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 Group
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Group
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Secretary Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Group
Accounts
18 April 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Group
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Capital
22 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Address
15 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
22 February 2006 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
14 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 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
11 May 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
14 June 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
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
18 January 2002 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

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