DALKEITH SPV LIMITED
Company Number SC227119
Status
Active
Incorporated
January 18, 2002
Entity Type
Ltd
Registered Office
Kelvin House
Stepps
G33 6FB
43999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DALKEITH SPV LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC227119, this organization has been active since January 2002. Primarily in the 43999 sector, the business maintains its official headquarters at Kelvin House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 25, 2026
Confirmation Statement
Feb 20, 2026
Accounts
Jul 11, 2025
Officers
Apr 7, 2025
Officers
Apr 7, 2025
Confirmation Statement
Feb 5, 2025
Mortgage
Jan 8, 2025
Officers
Dec 23, 2024
Officers
Dec 19, 2024
Accounts
Apr 8, 2024
Confirmation Statement
Jan 30, 2024
Officers
Oct 24, 2023
Accounts
May 2, 2023
Officers
Feb 15, 2023
Officers
Feb 15, 2023
Confirmation Statement
Jan 23, 2023
Officers
Jul 5, 2022
Officers
May 10, 2022
Officers
May 10, 2022
Accounts
May 5, 2022
Confirmation Statement
Jan 24, 2022
Officers
Jan 5, 2022
Accounts
Apr 22, 2021
Persons With Significant Control
Jan 22, 2021
Confirmation Statement
Jan 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fms Wertmanagement Aor
• Ownership of shares 75 to 100 percent
Depfa Bank Plc
• Ownership of shares 75 to 100 percent
Dalkeith Spv (Holdings) Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
Active
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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