Ltd Facts The UK company register, as filed

Register entry · No. SC227122

DALKEITH SPV (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 18 Jan 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. DALKEITH SPV (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Covington Investment Manager Director 19 Nov 2018 — May 1977 British · United Kingdom
Marcelino Hermanus Bernardus Grote Gansey Investment Director Director 10 May 2022 — March 1969 Dutch · Netherlands
Mathew Jake Grace Senior Investment Analyst Director 10 May 2022 — July 1991 British · Netherlands
Tanisha Juliette Powell Secretary 7 Apr 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aberdeen Infrastructure Ii Limited company · 09172323 · United Kingdom Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Trea Nominee Limited company · 13311787 · England Ownership of shares 75 to 100 percent 19 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DALKEITH SPV (HOLDINGS) LIMITED still trading?

The register shows DALKEITH SPV (HOLDINGS) LIMITED as active.

What does DALKEITH SPV (HOLDINGS) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was DALKEITH SPV (HOLDINGS) LIMITED set up?

It was incorporated on 18 January 2002.

When are DALKEITH SPV (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DALKEITH SPV (HOLDINGS) LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs DALKEITH SPV (HOLDINGS) LIMITED?

DALKEITH SPV (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 04626078 HANSON LIMITED Active Private Limited Company Inc. 31 Dec 2002 64203 · Activities of construction holding companies
  2. 04618796 S E LIVING HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 2002 64203 · Activities of construction holding companies
  3. 04582950 DEBUT SERVICES (SOUTH WEST) LIMITED Active Private Limited Company Inc. 6 Nov 2002 64203 · Activities of construction holding companies
  4. 04558979 JET AHU LIMITED Active Private Limited Company Inc. 10 Oct 2002 43220 · Plumbing, heat and air-conditioning installation
  5. 04556499 ROSE GROUP LIMITED Active Private Limited Company Inc. 8 Oct 2002 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House