DELMAR (SCOTLAND) LIMITED

Overview

Company Name	DELMAR (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190443
Jurisdiction	Scotland
Date of Creation	Oct 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELMAR (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DELMAR (SCOTLAND) LIMITED located?

Registered Office Address	25 Lanark Road EH14 1TG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DELMAR (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DELMAR (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for DELMAR (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 08, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

May 08, 2025	Director's details changed for Nicola Millar on Apr 20, 2025	2 pages	CH01

May 22, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 21, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 04, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

May 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 06, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 11, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Satisfaction of charge 14 in full	1 pages	MR04

May 22, 2019	Satisfaction of charge 13 in full	4 pages	MR04

May 15, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 07, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 20, 2017 with updates	4 pages	CS01

Nov 10, 2016	Confirmation statement made on Oct 20, 2016 with updates	10 pages	CS01

Oct 26, 2016	Termination of appointment of Vincent Carmine Delicato as a secretary on Jul 27, 2016	1 pages	TM02

Oct 25, 2016	Appointment of Marie Loretta Elden as a director on Oct 04, 2016	3 pages	AP01

Oct 25, 2016	Appointment of Steven Delicato as a director on Oct 04, 2016	3 pages	AP01

View All Filings

Who are the officers of DELMAR (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE MARCO, Anthony Pompilio Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016		Director	Lanark Road EH14 1TG Edinburgh 25 Scotland	Scotland	British	1946-8	Sandwich Shop Owner	97053630001
DELICATO, Steven Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016		Director	Lanark Road EH14 1TG Edinburgh 25 Scotland	Scotland	British	1978-5	Self Employed Business Analyst/Project Mgr/Consult	179485420002
ELDEN, Marie Loretta Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016		Director	Lanark Road EH14 1TG Edinburgh 25 Scotland	Scotland	British	1967-8	Funeral Home Assistant	217088510001
MILLAR, Nicola Lanark Road EH14 1TG Edinburgh 25	Oct 20, 2008		Director	Lanark Road EH14 1TG Edinburgh 25	Scotland	British	1980-8	Director	134480730002
DELICATO, Jean Elizabeth 2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian	Feb 23, 2006	Oct 20, 2008	Secretary	2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian		British			19280720001
DELICATO, Jean Elizabeth 2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian	Oct 18, 1999	Oct 01, 2002	Secretary	2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian		British		Retail Manager	19280720001
DELICATO, Vincent Carmine 2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian	Oct 20, 2008	Jul 27, 2016	Secretary	2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian		Uk			4007840001
KENNEDY, Ian 13 Great King Street EH3 6QW Edinburgh	Oct 01, 2002	Feb 23, 2006	Secretary	13 Great King Street EH3 6QW Edinburgh		British		Lawyer	61657280001
KENNEDY, Ian 13 Great King Street EH3 6QW Edinburgh	Oct 20, 1998	Oct 18, 1999	Secretary	13 Great King Street EH3 6QW Edinburgh		British		Writer To The Signet	61657280001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 20, 1998	Oct 20, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
DE MARCO, Doreen Sandra 4 Toscana Court Danderhall EH22 1SY Dalkeith Midlothian	Oct 20, 1998	May 31, 2008	Director	4 Toscana Court Danderhall EH22 1SY Dalkeith Midlothian	Scotland	British	1947-1	Housewife	61738280001
DELICATO, Jean Elizabeth 2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian	Oct 20, 1998	Oct 20, 2008	Director	2 Bankhead Grove Dalmeny EH30 9JZ South Queensferry West Lothian	Scotland	British	1952-1	Housewife	19280720001
DELICATO, Vincent Carmine Bankhead Grove Dalmeny EH30 9JZ South Queensferry 2 West Lothian Scotland	Oct 24, 2011	Jul 27, 2016	Director	Bankhead Grove Dalmeny EH30 9JZ South Queensferry 2 West Lothian Scotland	Scotland	Uk	1947-7	Director	4007840001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 20, 1998	Oct 20, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELMAR (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Delicato Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016	Lanark Road EH14 1TG Edinburgh 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Pompilio De Marco Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016	Lanark Road EH14 1TG Edinburgh 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marie Loretta De Marco Lanark Road EH14 1TG Edinburgh 25 Scotland	Oct 04, 2016	Lanark Road EH14 1TG Edinburgh 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Millar Bankhead Grove Dalmeny EH30 9JZ South Queensferry 2 Scotland	Apr 06, 2016	Bankhead Grove Dalmeny EH30 9JZ South Queensferry 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Doreen Sandra De Marco Lanark Road EH14 1TG Edinburgh 25 Scotland	Apr 06, 2016	Lanark Road EH14 1TG Edinburgh 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jean Elizabeth Delicato Lanark Road EH14 1TG Edinburgh 25 Scotland	Apr 06, 2016	Lanark Road EH14 1TG Edinburgh 25 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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