WHARFEDALE SPV LIMITED

Overview

Company Name	WHARFEDALE SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228040
Jurisdiction	Scotland
Date of Creation	Feb 13, 2002

Summary

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

What is the purpose of WHARFEDALE SPV LIMITED?

Development of building projects (41100) / Construction

Where is WHARFEDALE SPV LIMITED located?

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

What are the latest accounts for WHARFEDALE SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for WHARFEDALE SPV LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Appointment of Mrs Maria Milagros Lopez Simon as a director on Jul 23, 2026	2 pages	AP01

Jul 23, 2026	Termination of appointment of Stewart John Mackintosh as a director on Jul 23, 2026	1 pages	TM01

Jul 08, 2026	Change of details for Smbc Bank International Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 07, 2026	Director's details changed for Mr Stewart John Mackintish on Jun 08, 2021	2 pages	CH01

Jun 25, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Mar 11, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Termination of appointment of Roy Kyle as a director on Jan 30, 2026	1 pages	TM01

Jul 11, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 07, 2025	Termination of appointment of Michael John Gillespie as a secretary on Apr 07, 2025	1 pages	TM02

Apr 07, 2025	Appointment of Miss Tanisha Juliette Powell as a secretary on Apr 07, 2025	2 pages	AP03

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

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

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

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

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

Feb 22, 2023	Appointment of Mr Roy Kyle as a director on Feb 20, 2023	2 pages	AP01

Feb 22, 2023	Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 20, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

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

Apr 14, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 31, 2022	Appointment of Mr Timothy James Mihill as a director on Mar 31, 2022	2 pages	AP01

View All Filings

Who are the officers of WHARFEDALE SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Tanisha Juliette Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Apr 07, 2025		Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				334394170001
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	285429650001
LOPEZ SIMON, Maria Milagros Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jul 23, 2026		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1974-11	312200230002
MIHILL, Timothy James Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Mar 31, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1990-9	279408990001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	May 30, 2002	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				209597470001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 19, 2024	Apr 07, 2025	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				330600240001
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				239146010001
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				198141410001
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				323946730001
MCATEER, Sarah Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 31, 2008	Jun 01, 2015	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow		British		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		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		124218150001
LYCIDAS SECRETARIES LIMITED 49 Queen Street EH2 3NH Edinburgh Midlothian	Feb 13, 2002	May 30, 2002	Secretary	49 Queen Street EH2 3NH Edinburgh Midlothian				38621920002
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	37415120001
CAMBRIDGE, Daniel Peter Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Mar 23, 2018	Mar 22, 2021	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	England	British	1986-9	219068410014
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	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	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	May 30, 2002	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	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	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	Scotland	British	1969-9	56314240005
HESKETH, Tim Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Aug 13, 2018	Feb 11, 2020	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1966-2	249383170001
KYLE, Roy Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Feb 20, 2023	Jan 30, 2026	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	England	British	1961-2	277257900001
LINNEY, Joe Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 01, 2020	Mar 31, 2022	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1958-11	270315850001
MACKINTOSH, Stewart John Buchanan Gate Stepps G33 6FB Glasgow 58 Scotland	Jun 08, 2021	Jul 23, 2026	Director	Buchanan Gate Stepps G33 6FB Glasgow 58 Scotland	United Kingdom	British	1977-1	284045320002
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	78419090001
MCCULLOCH, Paul 32 London Bridge Street SE1 9SG London The Shard United Kingdom	Mar 27, 2013	Feb 08, 2018	Director	32 London Bridge Street SE1 9SG London The Shard United Kingdom	United Kingdom	British	1965-5	175052870001
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	126047000001
MOORE, Nicholas William Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 05, 2016	Nov 28, 2022	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	England	British	1965-9	167213180001
RAE, Neil, Mr. Park Avenue East Sheen SW14 8AT London 1 United Kingdom	Mar 01, 2012	Mar 27, 2013	Director	Park Avenue East Sheen SW14 8AT London 1 United Kingdom	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell 1 Gresham Street EC2V 7BX London St Martin's House United Kingdom	Mar 01, 2012	Mar 27, 2013	Director	1 Gresham Street EC2V 7BX London St Martin's House United Kingdom	United Kingdom	British	1967-4	250928280001
SHAW, Graham Ernest Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Feb 08, 2018	Mar 23, 2018	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	England	British	1950-2	103447860002
THOMPSON, Richard James 32 London Bridge Street SE1 9SG London The Shard United Kingdom	Mar 27, 2013	Jun 01, 2020	Director	32 London Bridge Street SE1 9SG London The Shard United Kingdom	United Kingdom	British	1983-3	178014450001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	May 30, 2002	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	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	127094760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Mitsui Banking Corporation

Apr 06, 2016

Queen Victoria Street

EC4V 4EH London

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Br019790

Natures of Control

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

Wharfedale Spv (Holdings) Limited

Apr 06, 2016

Buchanan Gate Business Park

Stepps

G33 6FB Glasgow

Kelvin House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc227793

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.

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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