Company Information for

HAYMARKET SPV LIMITED

QUARTERMILE ONE, 15 LAURISTON PLACE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP,

Company Registration Number

SC178807

Private Limited Company

Dissolved

About Haymarket Spv Ltd

HAYMARKET SPV LIMITED was founded on 1997-09-16 and had its registered office in 15 Lauriston Place. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data

Company Name
HAYMARKET SPV LIMITED
Legal Registered Office
15 LAURISTON PLACE
15 LAURISTON PLACE
EDINBURGH
EH3 9EP
Other companies in EH3

Filing Information

Company NumberSC178807
Date formed1997-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-09-30
Date Dissolved2018-01-30
Type of accountsDORMANT
Last Datalog update:
2018-01-27 19:17:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-30

Officer Role Occupation Date Appointed Country
Richard Nigel Luck Company Secretary 1998-03-09 UNITED KINGDOM
Richard Nigel Luck Director COMPANY DIRECTOR 2017-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leonard Kevin Chandran Sebastian Director 2011-07-08 2017-01-31
Richard John Livingstone Director 2009-08-21 2011-07-08
Christopher King Director 2006-06-30 2009-08-21
Ian Malcolm Livingstone Director 1998-03-09 2007-04-04
Richard John Livingstone Director 1999-10-18 1999-11-05
Myra Stevenson Cameron Company Secretary 1997-09-25 1999-03-09
John Roderick Burke Director 1997-09-25 1999-03-09
Kenneth Donald Mackay Director 1997-09-25 1999-02-02
Macroberts (solicitors) Company Secretary 1997-09-16 1997-09-25
Macroberts Corporate Services Limited Director 1997-09-16 1997-09-25

Related Directorships for Richard Nigel Luck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Luck BROC 2 LIMITEDCompany Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
Richard Nigel Luck LR (SPH) HOLDING NO.1 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
Richard Nigel Luck JONDAL LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
Richard Nigel Luck LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL GROUP HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-04 Active
Richard Nigel Luck LONDON & REGIONAL DORMANT HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-03 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL (HAMMERSMITH) LIMITEDCompany Secretary 2002-09-03 CURRENT 2002-09-02 Dissolved 2014-12-02
Richard Nigel Luck LONDON & REGIONAL HOTEL HOLDINGS LIMITEDCompany Secretary 2002-06-26 CURRENT 2002-06-26 Active - Proposal to Strike off
Richard Nigel Luck HEART OF THE CITY LIMITEDCompany Secretary 2002-02-15 CURRENT 1999-04-23 Active - Proposal to Strike off
Richard Nigel Luck LR VAUXHALL LIMITEDCompany Secretary 2002-01-15 CURRENT 2001-12-10 Dissolved 2014-12-02
Richard Nigel Luck LR HEALTHCARE LIMITEDCompany Secretary 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL 60VE LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LR HORIZON LIMITEDCompany Secretary 2001-08-22 CURRENT 2001-08-10 Liquidation
Richard Nigel Luck LARCH CARE HOMES LIMITEDCompany Secretary 2001-03-20 CURRENT 2001-03-12 Active - Proposal to Strike off
Richard Nigel Luck WATERLOO PROPERTY INVESTMENTS LIMITEDCompany Secretary 2001-03-19 CURRENT 2001-02-27 Dissolved 2014-12-02
Richard Nigel Luck LR (BRISTOL) LIMITEDCompany Secretary 1999-06-21 CURRENT 1976-02-02 Dissolved 2014-12-23
Richard Nigel Luck LR (CARDIFF) LIMITEDCompany Secretary 1999-06-21 CURRENT 1975-11-27 Active - Proposal to Strike off
Richard Nigel Luck SILVERPARK PROPERTIES LIMITEDCompany Secretary 1999-06-16 CURRENT 1999-06-15 Dissolved 2013-08-13
Richard Nigel Luck LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITEDCompany Secretary 1998-05-20 CURRENT 1994-12-13 Dissolved 2014-12-02
Richard Nigel Luck LR (MANCHESTER) LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-02-04 Active - Proposal to Strike off
Richard Nigel Luck RICHIAN LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-04-17 Active - Proposal to Strike off
Richard Nigel Luck CS PROPERTIESCompany Secretary 1998-05-20 CURRENT 1986-11-10 Active - Proposal to Strike off
Richard Nigel Luck HARLEQUIN PROPERTY INVESTMENTS LIMITEDCompany Secretary 1998-05-20 CURRENT 1993-05-12 Active - Proposal to Strike off

Related Directorships for Richard Nigel Luck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Luck ALBERT ISLAND REGENERATION LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active
Richard Nigel Luck HPL SENIOR HOLDCO LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
Richard Nigel Luck HOTEL (PL PROPERTY) LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active
Richard Nigel Luck HPL MEZZ BORROWER LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
Richard Nigel Luck LR (YORK) SENIOR HOLDCO LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Richard Nigel Luck LR (YORK) MEZZ HOLDCO LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Richard Nigel Luck ATLAS (BICESTER) LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Richard Nigel Luck THAMES WHARF HAMMERSMITH LIMITEDDirector 2017-08-17 CURRENT 2016-02-19 Active
Richard Nigel Luck LONDON & REGIONAL (BAKER STREET) LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Richard Nigel Luck LR BAKER ST MEZZ HOLDCO LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Richard Nigel Luck LR BAKER ST MEZZ BORROWER LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Richard Nigel Luck ATLAS HOTELS (EXETER CITY CENTRE) LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active
Richard Nigel Luck HARLEQUIN PROPERTY INVESTMENTS LIMITEDDirector 2017-05-23 CURRENT 1993-05-12 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL HOTEL HOLDINGS LIMITEDDirector 2017-05-23 CURRENT 2002-06-26 Active - Proposal to Strike off
Richard Nigel Luck LR HEALTHCARE LIMITEDDirector 2016-09-29 CURRENT 2001-12-04 Active - Proposal to Strike off
Richard Nigel Luck LASER HOUSE INVESTMENTS LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
Richard Nigel Luck CASA MANSI LIMITEDDirector 2015-06-24 CURRENT 1961-03-30 Dissolved 2018-04-10
Richard Nigel Luck SALAMANCA LR (CUBA) LTDDirector 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
Richard Nigel Luck SRE PORTFOLIOS LUXEMBOURG S.A.R.L.Director 2015-04-30 CURRENT 2013-07-10 Active
Richard Nigel Luck LR PROJECT FORD LIMITEDDirector 2015-04-24 CURRENT 2014-03-19 Active
Richard Nigel Luck SRE HEALTH CLUBS (EXETER) LIMITEDDirector 2014-12-02 CURRENT 2010-01-20 Dissolved 2018-04-17
Richard Nigel Luck LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITEDDirector 2014-09-02 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL DORMANT HOLDINGS LIMITEDDirector 2014-03-18 CURRENT 2002-09-03 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL 60VE LIMITEDDirector 2014-03-18 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck HEART OF THE CITY LIMITEDDirector 2013-11-18 CURRENT 1999-04-23 Active - Proposal to Strike off
Richard Nigel Luck TORTUGA PROPERTY LIMITEDDirector 2013-10-29 CURRENT 2002-08-02 Dissolved 2018-05-01
Richard Nigel Luck STRATEGIC INVESTMENTS PORTFOLIO LIMITEDDirector 2013-10-16 CURRENT 2013-07-10 Active
Richard Nigel Luck LR (SPH) HOLDING NO.1 LIMITEDDirector 2012-02-06 CURRENT 2006-07-31 Active - Proposal to Strike off
Richard Nigel Luck LR HORIZON LIMITEDDirector 2008-07-17 CURRENT 2001-08-10 Liquidation
Richard Nigel Luck BROC 4 LIMITEDDirector 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
Richard Nigel Luck BROC 3 LIMITEDDirector 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
Richard Nigel Luck LONDON & REGIONAL GROUP HOLDINGS LIMITEDDirector 2008-03-25 CURRENT 2002-09-04 Active
Richard Nigel Luck BROC 2 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
Richard Nigel Luck BROC 1 LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-31
Richard Nigel Luck JONDAL LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
Richard Nigel Luck LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2005-12-16 CURRENT 2001-10-29 Active - Proposal to Strike off