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DALKEITH SPV LIMITED

Company Number

SC227119

Private limited company
Active
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HALLETT, Anne-Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

COVINGTON, Nicola

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

GRACE, Mathew Jake

Date of Birth
Role
Active
Director
Occupation
Senior Investment Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
Country of Residence
Netherlands

GROTE GANSEY, Marcelino Hermanus Bernardus

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
Country of Residence
Netherlands

CAMERON, Myra Stevenson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Regents Gate Bothwell Glasgow G71 8QU

DIPPENAAR, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB

MCATEER, Sarah

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB

MCATEER, Sarah

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Mcgurk Way Bellshill Lanarkshire ML4 3PJ

STEWART, Wendy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Ardbeg Road Carfin Motherwell Lanarkshire ML1 4FE

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Queen Street Edinburgh Midlothian EH2 3NH

BALFOUR, Ion Bruce

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

BLAASSE, Wim

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlotte Van Pallanotlaan 3 1902 Mr Castricum Netherlands
Country of Residence
Netherlands

BROOKS, Peter Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

CAMERON, Myra Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Regents Gate Bothwell Glasgow G71 8QU

COVINGTON, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

DUNCAN, Harry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Loyal Gardens Bearsden Glasgow G61 4SA
Country of Residence
United Kingdom

FIELDER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Dore Road Dore Sheffield South Yorkshire S17 3NF
Country of Residence
United Kingdom

FREEMAN, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
Country of Residence
United Kingdom

GREGORY, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG
Country of Residence
United Kingdom

JOHNSTONE, Benjamin Maurice Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
Country of Residence
United Kingdom

KOOLHAAS, Engel Johan Roelof

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Gildenring 3981 Jg Bunnik The Netherlands
Country of Residence
Netherlands

KUN-DARBOIS, Fabrice Etienne Marie

Date of Birth
Role
Resigned
Director
Occupation
Senior Analyst - Infrastructure Funds
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

MAY, Brian Ward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB
Country of Residence
England

MEADE, Kieron Gerard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Swift Close Kenilworth Warwickshire CV8 1QT
Country of Residence
United Kingdom

NASH, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Mary Axe London EC2A 8BF England
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Cornhill London EC3V 3ND England
Country of Residence
England

SIMPSON, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Country of Residence
United Kingdom

UNDERWOOD, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG

WADDINGTON, Adam George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Mary Axe London EC2A 8BF England
Country of Residence
England

WHITE, Barry Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Hawthorns Gullane East Lothian EH31 2DZ
Country of Residence
Scotland

WILLIAMS, Christopher Edward Ingouville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Riccarton Road Linlithgow West Lothian EH49 6HX United Kingdom
Country of Residence
Scotland

LYCIDAS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Queen Street Edinburgh Midlothian EH2 3NH

Fms Wertmanagement Aor

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Prinzregentstrabe 56 80538 Munich Germany

Depfa Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Commons Street Dublin 1 D01Y 048 Ireland

Dalkeith Spv (Holdings) Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland