Dalriada Trustees Limited
- Company number
- NI038344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2000
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Synova Investment Gp Iv LLP (14 companies)
Registered office
Previous names
- Dalriada Trustee Services Limited (until 5 Aug 2003)
- BSP Trustee Services Limited (until 7 Jul 2003)
- Brian Spence & Partners (Investment Services) Limited (until 24 Jul 2001)
- Sarcon (No.80) Limited (until 6 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Shehzad | Director | 12 Aug 2024 | |
| WARD, Christopher Charles | Director | 12 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3173 Bidco Limited | Significant Influence Or Control | 30 Sep 2022 | |
| 3173 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Brian David Spence | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2022 |
Accounts
Connections
Owned by
Dalriada Trustees Limited → 3173 Bidco Limited → 3173 Midco Limited → 3173 Topco Limited → Synova Investment Gp Iv LLP
Controls
- Caribonum Pension Trustees Limited (01448349)
- Hedge Capital Investment Group Limited (07750069)
- John Sutcliffe & Son (Grimsby) Limited (00317346)
Directors’ other companies
- AHMAD, Shehzad - Director at Cooper-Avon Tyres Pension Trust Limited
- AHMAD, Shehzad - Director at Goodyear Dunlop Tyres UK (Pension Trustees) Ltd
- AHMAD, Shehzad - Director at The Power Generation Pension Scheme Trustees Limited
- AHMAD, Shehzad - Director at Costain Pension Scheme Trustee Limited
- WARD, Christopher Charles - Director at Renold Pensions Limited
- WARD, Christopher Charles - Director at Walkride Gm C.I.C.
Companies at the same address
- 3173 Limited (NI055847)
- Mantle Hosting Limited (NI608643)
- Mantle Services Limited (NI623455)
- Spence & Partners Limited (NI037760)
- The 3173 Company Limited (NI684407)