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Derby SPV Holdings Limited

Derby SPV Holdings Limited is an active company incorporated on 11 August 1998 with the registered office located in Glasgow, City of Glasgow. Derby SPV Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC188395
Private limited company
Scottish Company
Age
27 years
Incorporated 11 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kelvin House
Buchanan Gate Business Park
Stepps
Glasgow
G33 6FB
Same address for the past 18 years
Telephone
01312201002
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in Scotland • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby SPV 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£820K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Mr Matthew Henry Mccloskey Appointed
4 Months Ago on 10 Jul 2025
Michael John Gillespie Resigned
7 Months Ago on 7 Apr 2025
Miss Tanisha Juliette Powell Appointed
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 19 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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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 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
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Michael John Gillespie 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 19 August 2024 with no updates
Submitted on 19 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
Repayment History
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