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DALKEITH SPV (HOLDINGS) LIMITED
Person with Significant Control

DALKEITH SPV (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameDALKEITH SPV (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227122
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALKEITH SPV (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trea Nominee Limited
    Welbeck Street
    W1G 8EJ London
    33
    England
    		Dec 19, 2024
    Welbeck Street
    W1G 8EJ London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13311787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Depfa Bank Plc
    Commons Street
    D01Y 048 Dublin 1
    1
    Ireland
    		Apr 06, 2016
    Commons Street
    D01Y 048 Dublin 1
    1
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredDublin
    Registration Number348819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    Aberdeen Asset Management
    United Kingdom
    		Apr 06, 2016
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    Aberdeen Asset Management
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09172323
    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.

    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.
    • license: CC0