DALRYMPLE INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DALRYMPLE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DALRYMPLE INVESTMENTS LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: SC415581. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

DALRYMPLE INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 372 LIMITED (until 24/10/2012)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE PALMAR Aug 1976 British Director 2021-12-30 CURRENT
ALISTAIR DAVID JEFFREY PALMAR Apr 1973 British Director 2012-11-01 CURRENT
ANDREW JOHN RUTHERFORD KELLY Jul 1984 British Director 2012-08-01 CURRENT
MRS ALISON MARY GILSON Oct 1978 Director 2022-01-05 CURRENT
PAUL JOSEPH COONEY Nov 1952 Australian Director 2012-11-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2012-01-27 UNTIL 2012-08-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2012-01-27 UNTIL 2012-08-01 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2012-01-27 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Petroleum Royalties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Andrew John Rutherford Kelly 2016-04-06 7/1984 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURCOTE WIND 12 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 15 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 16 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CLAN BATTERSEA SQUARE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CLINK TOGETHER LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
BURCOTE (MULDRON) LIMITED HOCKLIFFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARLESTOWN APARTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BROWN MUIR VENTUS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BURCOTE (NETHERFAULD) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLACKCIRCLES.COM STORES LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BLACKCIRCLES.COM PROMOTIONS LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
C6 FUNDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
CLYTH WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CLUSEBURN WIND ENERGY LIMITED KYLE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AIRDRIE FARM WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AMATEUR BOXING ASSOCIATION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CORNERSTONE EXCHANGE NO. 2 LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dalrymple Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-01-2023 £143,737 equity
Dalrymple Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-01-2022 £138,993 equity
DALRYMPLE_INVESTMENTS_LTD - Accounts 2021-10-29 31-01-2021 £113,758 equity
DALRYMPLE_INVESTMENTS_LTD - Accounts 2020-12-10 31-01-2020 £46,201 equity
DALRYMPLE_INVESTMENTS_LTD - Accounts 2019-11-01 31-01-2019 £45,959 equity
DALRYMPLE_INVESTMENTS_LTD - Accounts 2018-10-30 31-01-2018 £45,626 equity
Micro-entity Accounts - DALRYMPLE INVESTMENTS LIMITED 2017-10-24 31-01-2017 £45,320 equity
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED 2016-10-27 31-01-2016 £1,094 Cash £45,067 equity
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED 2015-10-09 31-01-2015 £2,418 Cash £36,212 equity
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED 2014-10-16 31-01-2014 £2,987 Cash £37,176 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
1924 NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
1924 TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA SLP CONTINUITY LIMITED EDINBURGH SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
APIARY INVESTMENTS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AA PENSION FUNDING GP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
NEWTIDE INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
NEWTIDE HOLDCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.