Menna Overview
Here’s a quick overview of WHARFEDALE SPV (HOLDINGS) LIMITED 👀 — a Stepps, Glasgow based business that started in 2002.
WHARFEDALE SPV (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC227793
- Age24 years 5 months Incorporated 6 February 2002
- Officers5
Address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
WHARFEDALE SPV (HOLDINGS) LIMITED is an active company incorporated on 6 February 2002 and based in Stepps, Glasgow. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Tanisha Juliette | secretary | 07 Apr 2025 | |
| HARRIS, Iain | director | Dec 1970 | 28 Nov 2022 |
| KYLE, Roy | director | Feb 1961 | 20 Feb 2023 |
| MACKINTOSH, Stewart John | director | Jan 1977 | 08 Jun 2021 |
| MIHILL, Timothy James | director | Sep 1990 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KYLE, Roy, MIHILL, Timothy James are mutual persons.
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MIHILL, Timothy James are mutual persons.
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DERBY SPV LIMITED
HARRIS, Iain, MACKINTOSH, Stewart John, CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, BROOKS, Peter Barry, DUNCAN, Harry, FIELDER, Richard John, GREGORY, Richard Alan, HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William are mutual persons.
WHARFEDALE SPV LIMITED
HARRIS, Iain, KYLE, Roy, MACKINTOSH, Stewart John, MIHILL, Timothy James, CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, BROOKS, Peter Barry, CAMBRIDGE, Daniel Peter, DUNCAN, Harry, FIELDER, Richard John, GREGORY, Richard Alan, HARKINS, William Duncan, HESKETH, Tim, LINNEY, Joe, MCCULLOCH, Paul, MEADE, Kieron Gerard, MOORE, Nicholas William are mutual persons.
CHESHIRE SPV LIMITED
HARRIS, Iain, MACKINTOSH, Stewart John, CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William are mutual persons.
DERBY SPV HOLDINGS LIMITED
HARRIS, Iain, MACKINTOSH, Stewart John, CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, HARKINS, William Duncan, HESKETH, Tim, MEADE, Kieron Gerard, MOORE, Nicholas William are mutual persons.
CHESHIRE SPV (HOLDINGS) LIMITED
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DALKEITH SPV LIMITED
CAMERON, Myra Stevenson, MCATEER, Sarah, STEWART, Wendy, DUNCAN, Harry, FIELDER, Richard John, MEADE, Kieron Gerard are mutual persons.
CUMNOCK SPV LIMITED
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LYCIDAS SECRETARIES LIMITED is a mutual person.
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LYCIDAS SECRETARIES LIMITED is a mutual person.
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LYCIDAS SECRETARIES LIMITED is a mutual person.
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LYCIDAS SECRETARIES LIMITED is a mutual person.
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CRITERION HEALTHCARE PLC
MCCULLOCH, Paul are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
MCCULLOCH, Paul are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
MCCULLOCH, Paul are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
MCCULLOCH, Paul are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
MCCULLOCH, Paul are mutual persons.
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RAE, Neil, Mr. are mutual persons.
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RAE, Neil, Mr. are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
RAE, Neil, Mr. are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
RAE, Neil, Mr. are mutual persons.
NORTHBOURNE PARK SCHOOL LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WHARFEDALE SPV (HOLDINGS) LIMITED 👀 — a Stepps, Glasgow based business that started in 2002.