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DALKEITH SPV LIMITED
Company number SC227119 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DALKEITH SPV LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DALKEITH SPV LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC227119
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 2002
- Registered office
- Stepps, Glasgow
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DALKEITH SPV LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DALKEITH SPV LIMITED
DALKEITH SPV LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DALKEITH SPV LIMITED · statement of 22 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FMS WERTMANAGEMENT AOR | — | 10,000 | ORDINARY |
People with significant control · 2 current
Who controls DALKEITH SPV LIMITED
DALKEITH SPV LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fms Wertmanagement Aor | Shares: 75% or more | 21 October 2020 | Company · Corporate · Germany · number Hra97076 |
| Dalkeith Spv (Holdings) Limited | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · Scotland · number Sc227122 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Depfa Bank Plc | Shares: 75% or more | 6 April 2016 | 21 October 2020 |
Officers · 4 current
Who runs DALKEITH SPV LIMITED
DALKEITH SPV LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 33 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | 7 April 2025 | — | — |
| COVINGTON, Nicola | Director | 19 November 2018 | British | United Kingdom |
| GRACE, Mathew Jake | Director | 10 May 2022 | British | Netherlands |
| GROTE GANSEY, Marcelino Hermanus Bernardus | Director | 10 May 2022 | Dutch | Netherlands |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Myra Stevenson | Secretary | 25 January 2002 | 23 August 2006 |
| DIPPENAAR, Sarah | Secretary | 1 July 2016 | 16 October 2017 |
| GILLESPIE, Michael John | Secretary | 19 December 2024 | 7 April 2025 |
| GILLESPIE, Michael John | Secretary | 16 October 2017 | 22 December 2022 |
| GILLESPIE, Michael John | Secretary | 1 June 2015 | 1 July 2016 |
| HALLETT, Anne-Marie | Secretary | 22 December 2022 | 19 December 2024 |
| MCATEER, Sarah | Secretary | 31 October 2008 | 1 June 2015 |
| MCATEER, Sarah | Secretary | 23 August 2006 | 31 August 2007 |
| STEWART, Wendy | Secretary | 31 August 2007 | 31 October 2008 |
| LYCIDAS SECRETARIES LIMITED | Corporate secretary | 18 January 2002 | 25 January 2002 |
| BALFOUR, Ion Bruce | Director | 20 November 2014 | 31 December 2021 |
| BLAASSE, Wim | Director | 1 January 2008 | 23 May 2008 |
| BROOKS, Peter Barry | Director | 30 April 2004 | 17 June 2005 |
| CAMERON, Myra Stevenson | Director | 23 June 2004 | 17 June 2005 |
| COVINGTON, Nicola | Director | 21 April 2016 | 30 September 2017 |
| DUNCAN, Harry | Director | 6 May 2004 | 1 January 2008 |
| FIELDER, Richard John | Director | 25 January 2002 | 1 January 2008 |
| FREEMAN, Andrew Derek | Director | 1 December 2011 | 24 May 2013 |
| GREGORY, Richard Alan | Director | 30 April 2004 | 17 June 2005 |
| JOHNSTONE, Benjamin Maurice Edward | Director | 1 December 2011 | 24 August 2012 |
| KOOLHAAS, Engel Johan Roelof | Director | 1 January 2008 | 1 December 2011 |
| KUN-DARBOIS, Fabrice Etienne Marie | Director | 20 November 2014 | 21 April 2016 |
| MAY, Brian Ward | Director | 30 May 2002 | 30 April 2004 |
| MEADE, Kieron Gerard | Director | 1 January 2008 | 10 December 2009 |
| NASH, Paul William | Director | 23 May 2008 | 1 December 2011 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSHIER, Angela Louise | Director | 25 January 2013 | 20 November 2014 |
| ROSHIER, Angela Louise | Director | 25 January 2013 | 25 January 2013 |
| SIMPSON, Kenneth John | Director | 30 September 2017 | 30 June 2022 |
| UNDERWOOD, Michael Anthony | Director | 25 January 2002 | 31 December 2002 |
| WADDINGTON, Adam George | Director | 24 May 2013 | 20 November 2014 |
| WHITE, Barry Edward | Director | 1 January 2008 | 30 April 2009 |
| WILLIAMS, Christopher Edward Ingouville | Director | 30 April 2009 | 10 December 2009 |
| LYCIDAS NOMINEES LIMITED | Corporate director | 18 January 2002 | 25 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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