Company Information for

WHARFEDALE SPV LIMITED

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

Company Registration Number

SC228040

Private Limited Company

Active

About Wharfedale Spv Ltd

WHARFEDALE SPV LIMITED was founded on 2002-02-13 and has its registered office in Stepps. The organisation's status is listed as "Active". Wharfedale 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

WHARFEDALE SPV LIMITED

Legal Registered Office

KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
STEPPS
GLASGOW
G33 6FB
Other companies in G33

Filing Information

Company Number	SC228040
Date formed	2002-02-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/02/2016
Filing return next due	13/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 17:08:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael John Gillespie	Company Secretary		2017-10-16
Daniel Peter Cambridge	Director	INVESTMENT MANAGER	2018-03-23	UNITED KINGDOM
William Duncan Harkins	Director	COMPANY DIRECTOR	2017-12-11	UNITED KINGDOM
Nicholas William Moore	Director	COMPANY DIRECTOR	2016-10-05	UNITED KINGDOM
Richard James Thompson	Director	SENIOR INVESTMENT MANAGER	2013-03-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Ernest Shaw	Director	2018-02-08	2018-03-23
Paul Mcculloch	Director	2013-03-27	2018-02-08
Robert James Young	Director	2012-03-01	2017-12-11
Sarah Dippenaar	Company Secretary	2016-07-01	2017-10-16
Christopher Williams	Director	2009-07-28	2016-10-05
Michael John Gillespie	Company Secretary	2015-06-01	2016-07-01
Sarah Mcateer	Company Secretary	2008-10-31	2015-06-01
Neil Rae	Director	2012-03-01	2013-03-27
Alan Campbell Ritchie	Director	2012-03-01	2013-03-27
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	2002-05-30	2008-01-01
Sarah Mcateer	Company Secretary	2006-08-23	2007-08-31
Myra Stevenson Cameron	Company Secretary	2002-05-30	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	2002-05-30	2002-12-31
Lycidas Secretaries Limited	Company Secretary	2002-02-13	2002-05-30
Lycidas Nominees Limited	Nominated Director	2002-02-13	2002-05-30

Related Directorships for Daniel Peter Cambridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Peter Cambridge	PETERSHAM MIDCO LIMITED	Director	2018-04-19	CURRENT	2017-03-07	Liquidation
Daniel Peter Cambridge	AWEL NEWYDD CYF	Director	2018-04-19	CURRENT	2005-05-11	Active
Daniel Peter Cambridge	JUTE HOLDINGS LIMITED	Director	2018-04-19	CURRENT	2015-04-24	Active
Daniel Peter Cambridge	SECOND GENERATION SHEPHAM LIMITED	Director	2018-04-19	CURRENT	2015-06-20	Active
Daniel Peter Cambridge	SHEPHAM HOLDCO LIMITED	Director	2018-04-19	CURRENT	2016-11-29	Active
Daniel Peter Cambridge	BLACKMEAD HUB WEST LIMITED	Director	2018-04-19	CURRENT	2015-09-30	Active
Daniel Peter Cambridge	PETERSHAM HOLDCO LIMITED	Director	2018-04-19	CURRENT	2015-10-07	Liquidation
Daniel Peter Cambridge	FW DISCOVERY HOLDCO 2 LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Daniel Peter Cambridge	WHARFEDALE SPV (HOLDINGS) LIMITED	Director	2018-03-23	CURRENT	2002-02-06	Active
Daniel Peter Cambridge	JUTE LEEDS LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (SANDY LANE) LIMITED	Director	2018-03-14	CURRENT	2016-07-08	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED	Director	2018-02-05	CURRENT	2016-07-14	Active
Daniel Peter Cambridge	CAMPUS PROJECTS (DRUMGLASS) LIMITED	Director	2018-01-08	CURRENT	1998-10-15	Active
Daniel Peter Cambridge	DRUMGLASS INVESTMENTS LIMITED	Director	2018-01-08	CURRENT	1998-06-25	Active

Related Directorships for William Duncan Harkins

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

Related Directorships for Nicholas William Moore

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

Related Directorships for Richard James Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Thompson	EXETER RP LIMITED	Director	2016-03-01	CURRENT	2015-11-17	Active
Richard James Thompson	WINCHESTER INFRASTRUCTURE 2 LIMITED	Director	2014-04-02	CURRENT	2012-03-12	Dissolved 2016-06-07
Richard James Thompson	FS FORD FARM SOLAR 2 LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Dissolved 2016-03-01
Richard James Thompson	LINCOLN INFRASTRUCTURE 13 LIMITED	Director	2013-08-22	CURRENT	2012-03-12	Dissolved 2014-07-08
Richard James Thompson	CHICHESTER INFRASTRUCTURE 12 LIMITED	Director	2013-08-22	CURRENT	2012-03-12	Dissolved 2016-06-07
Richard James Thompson	WHARFEDALE SPV (HOLDINGS) LIMITED	Director	2013-03-27	CURRENT	2002-02-06	Active
Richard James Thompson	CARNEGIE INFRASTRUCTURE LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2017-07-11