BLAIRANNAICH HOLDING SPV LIMITED

Overview

Company Name	BLAIRANNAICH HOLDING SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC801312
Jurisdiction	Scotland
Date of Creation	Mar 01, 2024

Summary

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

What is the purpose of BLAIRANNAICH HOLDING SPV LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLAIRANNAICH HOLDING SPV LIMITED located?

Registered Office Address	200 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLAIRANNAICH HOLDING SPV LIMITED?

Previous Company Names
Company Name	From	Until
DEERDYKES PLACE SPV LIMITED	Mar 01, 2024	Mar 01, 2024

What are the latest accounts for BLAIRANNAICH HOLDING SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for BLAIRANNAICH HOLDING SPV LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

May 29, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 30, 2024

1 pages

AA01

Apr 02, 2024

Certificate of change of name

Company name changed deerdykes place spv LIMITED\certificate issued on 02/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2024	RES15

Mar 01, 2024

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 01, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 01, 2024	Statement of capital on Mar 01, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of BLAIRANNAICH HOLDING SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULSDALE, David Charles St. Vincent Street G2 5SG Glasgow 200 Scotland	Mar 01, 2024		Director	St. Vincent Street G2 5SG Glasgow 200 Scotland		Scotland	British	1968-12	Company Director	141326600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAIRANNAICH HOLDING SPV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Moulsdale St. Vincent Street G2 5SG Glasgow 200 Scotland	Mar 01, 2024	St. Vincent Street G2 5SG Glasgow 200 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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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