DALHOUSIE PROPERTIES LIMITED

Overview

Company Name	DALHOUSIE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233347
Jurisdiction	Scotland
Date of Creation	Jun 27, 2002

Summary

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

What is the purpose of DALHOUSIE PROPERTIES LIMITED?

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

Where is DALHOUSIE PROPERTIES LIMITED located?

Registered Office Address	43 Rosewell Road EH19 3PP Bonnyrigg Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DALHOUSIE PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for DALHOUSIE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for DALHOUSIE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

May 17, 2024	Registered office address changed from Office Block Dalhousie Business Park Carrington Road, Bonnyrigg Midlothian EH19 3HY to 43 Rosewell Road Bonnyrigg EH19 3PP on May 17, 2024	1 pages	AD01

Apr 30, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Oct 17, 2023	Satisfaction of charge SC2333470009 in full	1 pages	MR04

Jul 07, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Apr 13, 2023	Satisfaction of charge SC2333470008 in full	1 pages	MR04

Aug 04, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

May 31, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Oct 01, 2018	Registration of charge SC2333470009, created on Sep 27, 2018	7 pages	MR01

Sep 24, 2018	All of the property or undertaking has been released from charge 1	2 pages	MR05

Sep 24, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Sep 11, 2018	Registration of charge SC2333470008, created on Aug 22, 2018	16 pages	MR01

Jul 11, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jul 10, 2017	Notification of James Mchale as a person with significant control on Jun 28, 2016	2 pages	PSC01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

View All Filings

Who are the officers of DALHOUSIE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHALE, James Dalhousie Chesters EH19 3PE Bonnyrigg	Jun 27, 2002		Director	Dalhousie Chesters EH19 3PE Bonnyrigg	United Kingdom	British	1955-7	81409880001
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Jul 01, 2006	Apr 30, 2009	Secretary	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian		British		80086590003
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Jun 27, 2002	Apr 30, 2006	Secretary	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian		British		80086590003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 2002	Jun 27, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Jun 27, 2002	Aug 31, 2003	Director	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Scotland	British	1959-12	80086590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALHOUSIE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mchale Rosewell Road EH19 3PP Bonnyrigg 43 Scotland	Jun 28, 2016	Rosewell Road EH19 3PP Bonnyrigg 43 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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