DERBY SPV LIMITED

Overview

Company Name	DERBY SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188392
Jurisdiction	Scotland
Date of Creation	Aug 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERBY SPV LIMITED?

Development of building projects (41100) / Construction

Where is DERBY SPV LIMITED located?

Registered Office Address	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DERBY SPV LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (285) LIMITED	Aug 11, 1998	Aug 11, 1998

What are the latest accounts for DERBY SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DERBY SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for DERBY SPV LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024	1 pages	TM02

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024	2 pages	AP03

Jun 11, 2024	Termination of appointment of Michael John Gillespie as a secretary on Jun 03, 2024	1 pages	TM02

Apr 08, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

May 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Nov 28, 2022	Appointment of Mr Iain Harris as a director on Nov 28, 2022	2 pages	AP01

Nov 28, 2022	Termination of appointment of Nicholas William Moore as a director on Nov 28, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Termination of appointment of William Duncan Harkins as a director on Jun 08, 2021	1 pages	TM01

Jun 08, 2021	Appointment of Mr Stewart John Mackintosh as a director on Jun 08, 2021	2 pages	AP01

Apr 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 03, 2020	Termination of appointment of Tim Hesketh as a director on Feb 03, 2020	1 pages	TM01

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Apr 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Aug 13, 2018	Appointment of Mr Tim Hesketh as a director on Aug 13, 2018	2 pages	AP01

Aug 13, 2018	Confirmation statement made on Aug 13, 2018 with updates	4 pages	CS01

Apr 11, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Dec 12, 2017	Termination of appointment of Robert James Young as a director on Dec 11, 2017	1 pages	TM01

View All Filings

Who are the officers of DERBY SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 19, 2024		Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					330600180001
HARRIS, Iain Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Nov 28, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1970-12	Head Of Concessions (Uk)	285429650001
MACKINTOSH, Stewart John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 08, 2021		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1977-1	Chartered Accountant	284045320001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Feb 26, 1999	Aug 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Jul 01, 2016	Oct 16, 2017	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					209597720001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 16, 2017	Jun 03, 2024	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					239146810001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 01, 2015	Jul 01, 2016	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					198141230001
HALLETT, Anne-Marie Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 03, 2024	Dec 19, 2024	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					323944720001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Oct 31, 2008	Jun 01, 2015	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Aug 23, 2006	Aug 31, 2007	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	Aug 31, 2007	Oct 31, 2008	Secretary	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		Accountant	124218150001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 11, 1998	Feb 26, 1999	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004	Jun 17, 2005	Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	Director	37415120001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jun 23, 2004	Jun 17, 2005	Director	2 Regents Gate Bothwell G71 8QU Glasgow		British	1946-5	Solicitor	67742610001
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	May 06, 2004	Mar 01, 2012	Director	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	Accountant	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	Aug 08, 2002	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	Quantity Surveyor	26589570001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Apr 30, 2004	Jun 17, 2005	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	Managing Director	15469480001
HARKINS, William Duncan Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Dec 11, 2017	Jun 08, 2021	Director	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	United Kingdom	British	1969-9	Company Director	56314240005
HESKETH, Tim Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Aug 13, 2018	Feb 03, 2020	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1966-2	Managing Director	249383170001
LINNEY, Joseph Mark 140 Carmunnock Road Cathcart G44 5AG Glasgow	Feb 26, 1999	May 08, 2002	Director	140 Carmunnock Road Cathcart G44 5AG Glasgow		British	1948-4	Company Director	63309110001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	May 30, 2002	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	Chief Executive	78419090001
MCALPINE, Kenneth Hugh 10 Dudley Terrace Trinity EH6 4QH Edinburgh Midlothian	Feb 26, 1999	Aug 08, 2002	Director	10 Dudley Terrace Trinity EH6 4QH Edinburgh Midlothian	United Kingdom	British	1948-4	Director	811930001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	Jan 01, 2008	Mar 01, 2012	Director	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	Commercial Director	126047000001
MOORE, Nicholas William Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Mar 01, 2012	Nov 28, 2022	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1965-9	Delivery Director	167213180001
ROSHIER, Angela Louise Cornhill EC3V 3ND London 1 England	Jan 25, 2013	Jan 25, 2013	Director	Cornhill EC3V 3ND London 1 England	England	British	1975-1	Finance Director	175377480001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	Feb 26, 1999	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	Director	53632030001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	Jan 01, 2008	Apr 30, 2009	Director	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	Managing Director	127094760001
YOUNG, Robert James Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Mar 01, 2012	Dec 11, 2017	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1960-6	Director	138047760001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 11, 1998	Feb 26, 1999	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERBY SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derby Spv Holdings Limited

Apr 06, 2016

Buchanan Gate Business Park

Stepps

G33 6FB Glasgow

Kelvin House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc188395

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bank Of Scotland Branch Of Nominees Ltd

Apr 06, 2016

The Mound

EH11 1YZ Edinburgh

Bank Of Scotland Branch Nominees Ltd

Scotland

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Sc190386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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