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SPITTALRIGG DEVELOPMENTS LIMITED

SPITTALRIGG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPITTALRIGG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240441
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPITTALRIGG DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPITTALRIGG DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Depository Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    Midcalder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPITTALRIGG DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SPITTALRIGG DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for SPITTALRIGG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ross Conor O'brien as a secretary on Mar 27, 2025

    		1 pagesTM02

    Appointment of Mr Ivo Vesselinov as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Ross Conor O'brien as a director on Mar 27, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on Feb 22, 2024

    		2 pagesAP01

    Termination of appointment of Ian O'donovan as a director on Feb 22, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Appointment of Mr Ross Conor O'brien as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Espen Halvorsen as a director on Aug 03, 2022

    		1 pagesTM01

    Appointment of Mr Ross Conor O'brien as a secretary on Aug 03, 2022

    		2 pagesAP03

    Termination of appointment of Ian O'donovan as a secretary on Aug 03, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of James Andrew Henderson as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of Andrew James Henderson as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of John Nicholas Graham-Brown as a director on Feb 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of SPITTALRIGG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESSELINOV, Ivo
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		334930670001
    VESSELINOV, Ivaylo Alexandrov
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		EnglandBritishFinance Director239696980002
    HARTLEY, Allan Robert
    The Stables Redside Farm Steading
    EH39 5PE North Berwick
    East Lothian
    		Secretary
    The Stables Redside Farm Steading
    EH39 5PE North Berwick
    East Lothian
    		British11678730007
    HENDERSON, James Alan Blackburn
    Markle Steading
    EH40 3EB East Linton
    1
    East Lothian
    Scotland
    		Secretary
    Markle Steading
    EH40 3EB East Linton
    1
    East Lothian
    Scotland
    		BritishSales Manager135090100001
    O'BRIEN, Ross Conor
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		298808510001
    O'DONOVAN, Ian
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		272435630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GRAHAM-BROWN, John Nicholas
    Corner House
    Hill Road
    EH31 2BE Gullane
    East Lothian
    		Director
    Corner House
    Hill Road
    EH31 2BE Gullane
    East Lothian
    		ScotlandBritishChartered Accountant38950880002
    HALVORSEN, Espen
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		NorwayNorwegianCfo272435550001
    HARTLEY, Allan Robert
    The Stables Redside Farm Steading
    EH39 5PE North Berwick
    East Lothian
    		Director
    The Stables Redside Farm Steading
    EH39 5PE North Berwick
    East Lothian
    		ScotlandBritishDirector11678730007
    HENDERSON, Andrew James
    Spittalrigg Farm
    EH41 3SU Haddington
    Spittalrigg House
    East Lothian
    Scotland
    		Director
    Spittalrigg Farm
    EH41 3SU Haddington
    Spittalrigg House
    East Lothian
    Scotland
    		ScotlandBritishGeneral Manager189698880001
    HENDERSON, James Andrew
    Spittalrigg Farm
    EH41 3SU Haddington
    Spittalrigg Farmhouse
    East Lothian
    		Director
    Spittalrigg Farm
    EH41 3SU Haddington
    Spittalrigg Farmhouse
    East Lothian
    		United KingdomBritishFarmer/Managing Director86012910002
    O'BRIEN, Ross Conor
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		IrelandIrishAccountant298808570001
    O'DONOVAN, Ian
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 6TN Livingston
    The Depository
    Midcalder
    Scotland
    		IrelandIrishCfo272435620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPITTALRIGG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpe (General Partner V) Ltd
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 28, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc498403
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Offsite Archive Storage And Integrated Services (Ireland) Limited
    Swords Business Campus
    Balheary Road
    Swords
    Unit 3
    Co. Dublin
    Ireland
    		Feb 28, 2020
    Swords Business Campus
    Balheary Road
    Swords
    Unit 3
    Co. Dublin
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredCompanies Register Of Ireland
    Registration Number371187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Montagu Private Equity Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Feb 28, 2020
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House Uk
    Registration NumberOc319972
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Andrew Henderson
    EH41 3SU Haddington
    Spittalrigg Farmhouse
    East Lothian
    United Kingdom
    		Apr 06, 2016
    EH41 3SU Haddington
    Spittalrigg Farmhouse
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0