Ltd Facts The UK company register, as filed

Register entry · No. SC228040

WHARFEDALE SPV LIMITED

Active Private Limited Company Incorporated 13 Feb 2002

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    Charges

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

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 19 Mar 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 13 Feb 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 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

    • 41100 Development of building projects
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. WHARFEDALE SPV LIMITED current

Figures

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People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wharfedale Spv (Holdings) Limited company · Sc227793 · Scotland Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Sumitomo Mitsui Banking Corporation company · Br019790 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 WHARFEDALE SPV LIMITED still trading?

The register shows WHARFEDALE SPV LIMITED as active.

What does WHARFEDALE SPV LIMITED do?

It files the industry code 41100 (Development of building projects).

When was WHARFEDALE SPV LIMITED set up?

It was incorporated on 13 February 2002.

When are WHARFEDALE SPV LIMITED's accounts due?

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

When is WHARFEDALE SPV LIMITED's next confirmation statement due?

By 19 March 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04666203 DR DOSANJ LIMITED Active Private Limited Company Inc. 13 Feb 2003 41100 · Development of building projects
  2. 04665522 HEVER LIMITED Active Private Limited Company Inc. 13 Feb 2003 41100 · Development of building projects
  3. 04665630 STEPHEN F MANN LIMITED Active Private Limited Company Inc. 13 Feb 2003 41100 · Development of building projects
  4. 04664133 C.J. BRADLEY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 12 Feb 2003 41100 · Development of building projects
  5. 04663425 DAVE HINCHCLIFFE ELECTRICAL LIMITED Active Private Limited Company Inc. 11 Feb 2003 41100 · Development of building projects

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House