Company Information for

DERBY SPV LIMITED

KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,

Company Registration Number

SC188392

Private Limited Company

Active

About Derby Spv Ltd

DERBY SPV LIMITED was founded on 1998-08-11 and has its registered office in Stepps. The organisation's status is listed as "Active". Derby Spv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DERBY SPV LIMITED
Legal Registered Office
KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
STEPPS
GLASGOW
G33 6FB
Other companies in G33

Filing Information

Company NumberSC188392
Date formed1998-08-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 12:40:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Gillespie Company Secretary 2017-10-16
William Duncan Harkins Director COMPANY DIRECTOR 2017-12-11 UNITED KINGDOM
Tim Hesketh Director MANAGING DIRECTOR 2018-08-13 UNITED KINGDOM
Nicholas William Moore Director DELIVERY DIRECTOR 2012-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Young Director 2012-03-01 2017-12-11
Sarah Dippenaar Company Secretary 2016-07-01 2017-10-16
Michael John Gillespie Company Secretary 2015-06-01 2016-07-01
Sarah Mcateer Company Secretary 2008-10-31 2015-06-01
Angela Louise Roshier Director 2013-01-25 2013-01-25
Harry Duncan Director 2004-05-06 2012-03-01
Kieron Gerard Meade Director 2008-01-01 2012-03-01
Barry Edward White Director 2008-01-01 2009-04-30
Wendy Stewart Company Secretary 2007-08-31 2008-10-31
Richard John Fielder Director 2002-08-08 2008-01-01
Sarah Mcateer Company Secretary 2006-08-23 2007-08-31
Myra Stevenson Cameron Company Secretary 1999-02-26 2006-08-23
Peter Barry Brooks Director 2004-04-30 2005-06-17
Myra Stevenson Cameron Director 2004-06-23 2005-06-17
Richard Alan Gregory Director 2004-04-30 2005-06-17
Brian Ward May Director 2002-05-30 2004-04-30
Michael Anthony Underwood Director 1999-02-26 2002-12-31
Kenneth Hugh Mcalpine Director 1999-02-26 2002-08-08
Joseph Mark Linney Director 1999-02-26 2002-05-08
Lycidas Secretaries Limited Nominated Secretary 1998-08-11 1999-02-26
Lycidas Nominees Limited Nominated Director 1998-08-11 1999-02-26

Related Directorships for William Duncan Harkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Duncan Harkins CUMNOCK SPV LIMITEDDirector 2017-12-11 CURRENT 1998-07-09 Active
William Duncan Harkins BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2005-06-29 Active
William Duncan Harkins SOLIHULL BSF SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 2006-10-04 Active
William Duncan Harkins PPP SOMERSET BSF LIMITEDDirector 2017-12-11 CURRENT 2010-05-11 Active
William Duncan Harkins PPP CAMDEN BSF LIMITEDDirector 2017-12-11 CURRENT 2010-06-25 Active
William Duncan Harkins PEACEHAVEN SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 1999-09-16 Active
William Duncan Harkins PEACEHAVEN HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 1999-09-16 Active
William Duncan Harkins SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2006-10-05 Active
William Duncan Harkins DERBY SPV HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 1998-08-11 Active
William Duncan Harkins CHESHIRE SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2001-11-15 Active
William Duncan Harkins WHARFEDALE SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2002-02-06 Active
William Duncan Harkins WHARFEDALE SPV LIMITEDDirector 2017-12-11 CURRENT 2002-02-13 Active
William Duncan Harkins WEST DUNBARTONSHIRE SCHOOLS PPP LIMITEDDirector 2017-12-11 CURRENT 2007-06-22 Active
William Duncan Harkins WEST DUNBARTONSHIRE SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 2007-06-22 Active
William Duncan Harkins CUMNOCK SPV HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 1999-02-19 Active
William Duncan Harkins CHESHIRE SPV LIMITEDDirector 2017-12-11 CURRENT 2001-11-09 Active
William Duncan Harkins BROMSGROVE SCHOOLS SPV LIMITEDDirector 2017-12-11 CURRENT 2005-06-29 Active
William Duncan Harkins INVESIS UK LIMITEDDirector 2012-03-01 CURRENT 2001-05-30 Active
William Duncan Harkins CAMDEN BSF SPV LIMITEDDirector 2010-12-13 CURRENT 2010-06-25 Active
William Duncan Harkins CAMDEN SCHOOL PROJECTS LIMITEDDirector 2010-12-13 CURRENT 2010-06-25 Active
William Duncan Harkins CAMDEN BSF SPV HOLDINGS LIMITEDDirector 2010-12-13 CURRENT 2010-08-13 Active

Related Directorships for Nicholas William Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Moore FUTURES FOR SOMERSET LIMITEDDirector 2017-12-11 CURRENT 2010-05-11 Active
Nicholas William Moore CAMDEN SCHOOL PROJECTS LIMITEDDirector 2017-08-28 CURRENT 2010-06-25 Active
Nicholas William Moore WHARFEDALE SPV (HOLDINGS) LIMITEDDirector 2016-10-05 CURRENT 2002-02-06 Active
Nicholas William Moore WHARFEDALE SPV LIMITEDDirector 2016-10-05 CURRENT 2002-02-13 Active
Nicholas William Moore CUMNOCK SPV LIMITEDDirector 2012-03-01 CURRENT 1998-07-09 Active
Nicholas William Moore BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2005-06-29 Active
Nicholas William Moore SOLIHULL BSF SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 2006-10-04 Active
Nicholas William Moore PPP SOMERSET BSF LIMITEDDirector 2012-03-01 CURRENT 2010-05-11 Active
Nicholas William Moore PPP CAMDEN BSF LIMITEDDirector 2012-03-01 CURRENT 2010-06-25 Active
Nicholas William Moore PEACEHAVEN SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 1999-09-16 Active
Nicholas William Moore PEACEHAVEN HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-09-16 Active
Nicholas William Moore SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2006-10-05 Active
Nicholas William Moore SOMERSET SCHOOLS 1 (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2010-05-12 Active
Nicholas William Moore SOMERSET SCHOOLS 1 LIMITEDDirector 2012-03-01 CURRENT 2010-05-13 Active
Nicholas William Moore DERBY SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1998-08-11 Active
Nicholas William Moore CHESHIRE SPV (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2001-11-15 Active
Nicholas William Moore WEST DUNBARTONSHIRE SCHOOLS PPP LIMITEDDirector 2012-03-01 CURRENT 2007-06-22 Active
Nicholas William Moore WEST DUNBARTONSHIRE SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 2007-06-22 Active
Nicholas William Moore INVESIS UK LIMITEDDirector 2012-03-01 CURRENT 2001-05-30 Active
Nicholas William Moore CAMDEN BSF SPV LIMITEDDirector 2012-03-01 CURRENT 2010-06-25 Active
Nicholas William Moore CAMDEN BSF SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 2010-08-13 Active
Nicholas William Moore CUMNOCK SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-02-19 Active
Nicholas William Moore CHESHIRE SPV LIMITEDDirector 2012-03-01 CURRENT 2001-11-09 Active
Nicholas William Moore BROMSGROVE SCHOOLS SPV LIMITEDDirector 2012-03-01 CURRENT 2005-06-29 Active