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Development of building projects · Stepps, Glasgow

Derby SPV

Derby SPV Limited

ActiveCompany only28 years on the register

Private limited company registered in Stepps, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Appointment of Mrs Maria Milagros Lopez Simon as a director on 23 July 2026
  2. Directors
    Termination of appointment of Stewart John Mackintish as a director on 23 July 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Charges
    Satisfaction of charge 3 in full
  5. Charges
    Satisfaction of charge 2 in full
  6. Charges
    Satisfaction of charge 1 in full
  7. Ownership
    Cessation of Bank of Scotland Branch of Nominees Ltd as a person with significant control on 22 December 2025
  8. Directors
    Appointment of Mr Matthew Henry Mccloskey as a director on 10 July 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Appointment of Miss Tanisha Juliette Powell as a secretary on 7 April 2025
  11. Directors
    Termination of appointment of Michael John Gillespie as a secretary on 7 April 2025
  12. Directors
    Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
    2. Directors
      Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
    3. Directors
      Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Appointment of Mr Iain Harris as a director on 28 November 2022
    7. Directors
      Termination of appointment of Nicholas William Moore as a director on 28 November 2022
    8. Accounts
      Full accounts made up to 31 December 2021
    9. Directors
      Termination of appointment of William Duncan Harkins as a director on 8 June 2021
    10. Directors
      Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Accounts
      Full accounts made up to 31 December 2019
    13. Directors
      Termination of appointment of Tim Hesketh as a director on 3 February 2020
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Appointment of Mr Tim Hesketh as a director on 13 August 2018
    16. Accounts
      Full accounts made up to 31 December 2017
    17. Directors
      Appointment of Mr William Duncan Harkins as a director on 11 December 2017
    18. Directors
      Termination of appointment of Robert James Young as a director on 11 December 2017
    19. Directors
      Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017
    20. Directors
      Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017
    21. Ownership
      Notification of Bank of Scotland Branch of Nominees Ltd as a person with significant control on 6 April 2016
    22. Ownership
      Change of details for Derby Spv Holdings Limited as a person with significant control on 6 April 2016
    23. Accounts
      Full accounts made up to 31 December 2016
    24. Directors
      Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
    25. Directors
      Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
    26. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Derby SPV do?

Private limited company registered in Stepps, classed under “Development of building projects”.

›How much turnover does Derby SPV make?

Answered in the full report

›Is Derby SPV profitable?

Derby SPV's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Derby SPV?

Its directors are Tanisha Juliette Powell, Iain Harris, Maria Milagros Lopez Simon, Matthew Henry McCloskey. Its owners are shown to subscribers.

›Where is Derby SPV based?

Its registered office is Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, in Stepps, Glasgow.

›When was Derby SPV founded?

Derby SPV Limited was incorporated on 11 August 1998.

›Is Derby SPV still trading?

The register lists Derby SPV Limited as active.