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Derby SPV Limited
Derby SPV Limited is an active company incorporated on 11 August 1998 with the registered office located in Glasgow, City of Glasgow. Derby SPV Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC188392
Private limited company
Scottish Company
Age
27 years
Incorporated
11 August 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 August 2025
(2 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Derby SPV Limited
Contact
Update Details
Address
Kelvin House
Buchanan Gate Business Park
Stepps
Glasgow
G33 6FB
Same address for the past
18 years
Companies in G33 6FB
Telephone
01312201002
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Michael John Gillespie
Secretary • Secretary
Iain Harris
Director • British • Lives in UK • Born in Dec 1970
Stewart John Mackintosh
Director • British • Lives in UK • Born in Jan 1977
Matthew Henry McCloskey
Director • British • Lives in Scotland • Born in Oct 1995
Tanisha Juliette Powell
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby SPV Holdings Limited
Stewart John Mackintosh, Iain Harris, and 1 more are mutual people.
Active
Cheshire SPV Limited
Stewart John Mackintosh and Iain Harris are mutual people.
Active
Cheshire SPV (Holdings) Limited
Stewart John Mackintosh and Iain Harris are mutual people.
Active
Wharfedale SPV (Holdings) Limited
Stewart John Mackintosh and Iain Harris are mutual people.
Active
Wharfedale SPV Limited
Stewart John Mackintosh and Iain Harris are mutual people.
Active
Peacehaven Schools Limited
Iain Harris is a mutual person.
Active
Peacehaven Holdings Limited
Iain Harris is a mutual person.
Active
Invesis UK Limited
Iain Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£601K
Decreased by £481K (-44%)
Turnover
£2.88M
Increased by £112K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£8.69M
Decreased by £1.13M (-11%)
Total Liabilities
-£5.27M
Decreased by £309K (-6%)
Net Assets
£3.42M
Decreased by £816K (-19%)
Debt Ratio (%)
61%
Increased by 3.8% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Mr Matthew Henry Mccloskey Appointed
4 Months Ago on 10 Jul 2025
Miss Tanisha Juliette Powell Appointed
7 Months Ago on 7 Apr 2025
Michael John Gillespie Resigned
7 Months Ago on 7 Apr 2025
Mr Michael John Gillespie Appointed
10 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Michael John Gillespie Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Anne-Marie Hallett Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Get Credit Report
Discover Derby SPV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Matthew Henry Mccloskey as a director on 10 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Michael John Gillespie as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
Submitted on 11 Jun 2024
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Repayment History
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