# Dalriada Trustees Limited

## Details

- **Company number:** [NI038344](https://find-and-update.company-information.service.gov.uk/company/NI038344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2000
- **Registered office:** LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Synova Investment Gp Iv LLP](/group/4275) (14 companies)


## 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 |




## Owned by

Dalriada Trustees Limited → [3173 Bidco Limited](/company/14128408) → [3173 Midco Limited](/company/14128214) → [3173 Topco Limited](/company/14127812) → [Synova Investment Gp Iv LLP](/company/OC452275)



## Controls

- [Caribonum Pension Trustees Limited](/company/01448349) (01448349)
- [Hedge Capital Investment Group Limited](/company/07750069) (07750069)
- [John Sutcliffe & Son (Grimsby) Limited](/company/00317346) (00317346)



## Directors' other companies

- [AHMAD, Shehzad](/person/7631831) - director at [Cooper-Avon Tyres Pension Trust Limited](/company/03371680)
- [AHMAD, Shehzad](/person/7631831) - director at [Goodyear Dunlop Tyres UK (Pension Trustees) Ltd](/company/01792066)
- [AHMAD, Shehzad](/person/7631831) - director at [The Power Generation Pension Scheme Trustees Limited](/company/14330573)
- [AHMAD, Shehzad](/person/7631831) - director at [Costain Pension Scheme Trustee Limited](/company/05137385)
- [WARD, Christopher Charles](/person/5598022) - director at [Renold Pensions Limited](/company/08456590)
- [WARD, Christopher Charles](/person/5598022) - director at [Walkride Gm C.I.C.](/company/12192799)



## Companies at the same address

- [3173 Limited](/company/NI055847) (NI055847)
- [Mantle Hosting Limited](/company/NI608643) (NI608643)
- [Mantle Services Limited](/company/NI623455) (NI623455)
- [Spence & Partners Limited](/company/NI037760) (NI037760)
- [The 3173 Company Limited](/company/NI684407) (NI684407)