WS

WHARFEDALE SPV LIMITED

Active

Company number SC228040

Stepps · Incorporated 13 February 2002

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

Last updated on 14 September 2026

Development of building projects · SIC 41100

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

Company overview

WHARFEDALE SPV LIMITED is an active private limited company incorporated in Scotland on 13 February 2002. The company is registered at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB and carries on business as a developer of building projects (SIC 41100).

It is currently controlled by SMBC Bank International Plc and Sumitomo Mitsui Banking Corporation, each holding 75-100% of the shares, and by Wharfedale Spv (Holdings) Limited, which holds 75-100% of the voting rights and the right to appoint and remove directors.

The board comprises three British directors: Timothy James Mihill (appointed 31 March 2022), Stewart John Mackintosh (appointed 8 June 2021) and Iain Harris (appointed 28 November 2022). The most recent accounts filed were full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027 and the next confirmation statement by 19 March 2027. The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 relate to the termination of one director and the appointment of another.

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 March 2026
Next due
19 March 2027
6 months 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
Smbc Bank International Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Wharfedale Spv (Holdings) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Sumitomo Mitsui Banking Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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