SSDV HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: SC271563
Status: DISSOLVED
Incorporated / age: 4 August 200417 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Other business support service activities n.e.c.
Previous company names
TSMARINE (CONTRACTING) LIMITED
TSJV LIMITED
MM&S (4004) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
9 February 2022
Wound up
25 July 2013
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLAY MURRAY & SPENS LLP ACTIVE	Secretary	04 Aug 2004				66 Queen's Road, Aberdeen, AB15 4YE
FORT, Alan James ACTIVE	Director	22 Jun 2009		England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
SPURKELAND, Ivar ACTIVE	Director	24 Sep 2004			February 1946	Guttenbergsveien 6, Bergen, Norway
MCGINNIS, Colin Arthur RESIGNED	Secretary	13 Aug 2008	28 Aug 2009			87, Kippington Road, Sevenoaks, Kent, TN13 2LN
MCPHAIL, Stephen RESIGNED	Secretary	01 May 2007	31 Jul 2008			41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
BURNETT, Colin Wallace RESIGNED	Director	24 Jan 2008	13 May 2009	United Kingdom	September 1973	15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
COWIE, Alasdair Bridgewood RESIGNED	Director	01 Jul 2005	31 Aug 2009	United Kingdom	May 1967	194 North Deeside Rd, Milltimber, Aberdeen, Aberdeenshire, AB13 0HJ
FRANKLYN, Roy Alexander RESIGNED	Director	30 Apr 2008	27 May 2009		July 1953	Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD
KLAVENESS, Anton Fredrik RESIGNED	Director	30 Mar 2006	24 Jan 2008	Norway	May 1966	Ullveien 1, 0791 Oslo, FOREIGN, Norway
MACLEOD, Kenneth John RESIGNED	Director	24 Jan 2008	26 Jan 2009	United Kingdom	September 1955	Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
MACLEOD, Kenneth John RESIGNED	Director	28 Sep 2006	06 Nov 2006	United Kingdom	September 1955	Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
PHILIP, Graham Martin RESIGNED	Director	27 Aug 2008	29 Apr 2009	England	April 1957	37 Mizen Way, Cobham, Surrey, KT11 2RL
ROE, Bruce Frederick RESIGNED	Director	24 Jan 2008	03 Jun 2009	United Kingdom	August 1953	3 Thurloe Street, South Kensington, London, SW7 2SS
VINDEX LIMITED RESIGNED	Nominee Director	04 Aug 2004	24 Sep 2004			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	04 Aug 2004	24 Sep 2004			151 St Vincent Street, Glasgow, G2 5NJ

MACLAY MURRAY & SPENS LLP ACTIVE
Role: Secretary
Appointed on: 04 Aug 2004
Address: 66 Queen's Road, Aberdeen, AB15 4YE

FORT, Alan James ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

SPURKELAND, Ivar ACTIVE
Role: Director
Appointed on: 24 Sep 2004
Date of birth: February 1946
Address: Guttenbergsveien 6, Bergen, Norway

MCGINNIS, Colin Arthur RESIGNED
Role: Secretary
Appointed on: 13 Aug 2008
Resigned on: 28 Aug 2009
Address: 87, Kippington Road, Sevenoaks, Kent, TN13 2LN

MCPHAIL, Stephen RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Jul 2008
Address: 41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY

BURNETT, Colin Wallace RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 13 May 2009
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX

COWIE, Alasdair Bridgewood RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 194 North Deeside Rd, Milltimber, Aberdeen, Aberdeenshire, AB13 0HJ

FRANKLYN, Roy Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 27 May 2009
Date of birth: July 1953
Address: Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD

KLAVENESS, Anton Fredrik RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 24 Jan 2008
Country of Residence: Norway
Date of birth: May 1966
Address: Ullveien 1, 0791 Oslo, FOREIGN, Norway

MACLEOD, Kenneth John RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA

MACLEOD, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA

PHILIP, Graham Martin RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 29 Apr 2009
Country of Residence: England
Date of birth: April 1957
Address: 37 Mizen Way, Cobham, Surrey, KT11 2RL

ROE, Bruce Frederick RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Thurloe Street, South Kensington, London, SW7 2SS

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 2004
Resigned on: 24 Sep 2004
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 2004
Resigned on: 24 Sep 2004
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Jul 2009	Partially satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
15 Feb 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
29 Jan 2007	Partially satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.