Menna Overview
Here’s a quick overview of CUMNOCK SPV HOLDINGS LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 1999.
CUMNOCK SPV HOLDINGS LIMITED
- Company statusactive
- Company NoSC193622
- Age27 years 5 months Incorporated 19 February 1999
- Officers2
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
CUMNOCK SPV HOLDINGS LIMITED is an active company incorporated on 19 February 1999 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Nicola | director | Sep 1971 | 07 May 2021 |
| LINDSAY, Derek Maxwell | director | Feb 1966 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ayrshire And Arran Health Board | 07 May 2021 |
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LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
LINDSAY, Derek Maxwell are mutual persons.
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BROOKS, Peter Barry, FRANKLIN, Adrian John Douglas are mutual persons.
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BROOKS, Peter Barry are mutual persons.
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BROOKS, Peter Barry, FRANKLIN, Adrian John Douglas are mutual persons.
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HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William, YOUNG, Robert James are mutual persons.
HARKINS, William Duncan, MOORE, Nicholas William, YOUNG, Robert James are mutual persons.
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LINNEY, Joseph Mark are mutual persons.
LINNEY, Joseph Mark are mutual persons.
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LINNEY, Joseph Mark are mutual persons.
LINNEY, Joseph Mark are mutual persons.
LINNEY, Joseph Mark are mutual persons.
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LINNEY, Joseph Mark are mutual persons.
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CUMNOCK SPV LIMITED
GRAHAM, Nicola, LINDSAY, Derek Maxwell, CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, HARKINS, William Duncan, HESKETH, Tim, MCALPINE, Kenneth Hugh, MEADE, Kieron Gerard, MOORE, Nicholas William, UNDERWOOD, Michael Anthony, WHITE, Barry Edward, YOUNG, Robert James are mutual persons.
SOCITM
GRAHAM, Nicola are mutual persons.
BROKEN CHAINS (AYR) LIMITED
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BRISTOL SCHOOLS LIMITED
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EAST RENFREWSHIRE SCHOOLS LIMITED
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EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
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BRISTOL SCHOOLS (HOLDINGS) LIMITED
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CRAWLEY SCHOOLS LIMITED
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WHARFEDALE SPV LIMITED
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DALKEITH SPV (HOLDINGS) LIMITED
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CHESHIRE SPV LIMITED
CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William, UNDERWOOD, Michael Anthony, WHITE, Barry Edward, YOUNG, Robert James are mutual persons.
CHESHIRE SPV (HOLDINGS) LIMITED
CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William, UNDERWOOD, Michael Anthony, WHITE, Barry Edward, YOUNG, Robert James are mutual persons.
DALKEITH SPV LIMITED
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DERBY SPV LIMITED
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DERBY SPV HOLDINGS LIMITED
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00687226 LIMITED
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WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
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WEST DUNBARTONSHIRE SCHOOLS LIMITED
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CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
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Here’s a quick overview of CUMNOCK SPV HOLDINGS LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 1999.