WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 · Active · Ltd · 24 yrs · Stepps
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793Active· Ltd· Scotland· 2002-02-06Incorporated 2002-02-06Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LOPEZ SIMON, Maria Milagros· DirectorAppointed 2026-07-23
- MACKINTISH, Stewart John· DirectorResigned 2026-07-23
- KYLE, Roy· DirectorResigned 2026-01-30
- POWELL, Tanisha Juliette· SecretaryAppointed 2025-04-07
POWELL, Tanisha Juliette
Secretary
- Appointed
- 2025-04-07
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HARRIS, Iain
Director
- Appointed
- 2022-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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LOPEZ SIMON, Maria Milagros
Director
- Appointed
- 2026-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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MIHILL, Timothy James
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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CAMERON, Myra Stevenson
Secretary
- Appointed
- 2002-05-30
- Resigned
- 2006-08-25
- Nationality
- British
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DIPPENAAR, Sarah
Secretary
- Appointed
- 2016-07-01
- Resigned
- 2017-10-16
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GILLESPIE, Michael John
Secretary
- Appointed
- 2024-12-19
- Resigned
- 2025-04-07
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GILLESPIE, Michael John
Secretary
- Appointed
- 2017-10-16
- Resigned
- 2024-06-03
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GILLESPIE, Michael John
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2016-07-01
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HALLETT, Anne-Marie
Secretary
- Appointed
- 2024-06-03
- Resigned
- 2024-12-19
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MCATEER, Sarah
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2015-06-01
- Nationality
- British
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MCATEER, Sarah
Secretary
- Appointed
- 2006-08-25
- Resigned
- 2007-08-31
- Nationality
- British
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STEWART, Wendy
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2008-10-31
- Nationality
- British
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LYCIDAS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-02-06
- Resigned
- 2002-05-30
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ANDREOU, Andrew
Director
- Appointed
- 2002-05-30
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BROOKS, Peter Barry
Director
- Appointed
- 2004-04-30
- Resigned
- 2005-06-17
- Nationality
- British
- Born
- 01/1947
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CAMBRIDGE, Daniel Peter
Director
- Appointed
- 2018-03-23
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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CAMERON, Myra Stevenson
Director
- Appointed
- 2004-06-23
- Resigned
- 2005-06-17
- Nationality
- British
- Born
- 05/1946
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2009-10-21
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DUNCAN, Harry
Director
- Appointed
- 2004-05-06
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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FIELDER, Richard John
Director
- Appointed
- 2002-05-30
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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GETHIN, Ian Richard
Director
- Appointed
- 2009-10-21
- Resigned
- 2009-12-15
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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GREGORY, Richard Alan
Director
- Appointed
- 2004-04-30
- Resigned
- 2005-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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HARKINS, William Duncan
Director
- Appointed
- 2017-12-11
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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HESKETH, Tim
Director
- Appointed
- 2018-08-13
- Resigned
- 2020-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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KYLE, Roy
Director
- Appointed
- 2023-02-20
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LINNEY, Joe
Director
- Appointed
- 2020-06-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MACKINTISH, Stewart John
Director
- Appointed
- 2021-06-08
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MAY, Brian Ward
Director
- Appointed
- 2002-05-30
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MCCULLOCH, Paul
Director
- Appointed
- 2013-03-27
- Resigned
- 2018-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MEADE, Kieron Gerard
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MOORE, Nicholas William
Director
- Appointed
- 2016-10-05
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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RAE, Neil, Mr.
Director
- Appointed
- 2012-03-01
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2009-12-15
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SHAW, Graham Ernest
Director
- Appointed
- 2018-02-08
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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THOMPSON, Richard James
Director
- Appointed
- 2013-03-27
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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UNDERWOOD, Michael Anthony
Director
- Appointed
- 2002-05-30
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 06/1939
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WHITE, Barry Edward
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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WILLIAMS, Christopher Edward Ingouville
Director
- Appointed
- 2009-04-30
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1976
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YOUNG, Robert James
Director
- Appointed
- 2012-03-01
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LYCIDAS NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-02-06
- Resigned
- 2002-05-30
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PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2021-03-22
- Resigned
- 2023-02-20
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WHARFEDALE SPV (HOLDINGS) LTD
Corporate Director
- Appointed
- 2009-10-27
- Resigned
- 2009-10-27
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