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DONNACHAIDH LIMITED

DONNACHAIDH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDONNACHAIDH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252810
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONNACHAIDH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DONNACHAIDH LIMITED located?

    Registered Office Address
    c/o ROBERTSON GROUP LTD
    10 Perimeter Road
    IV30 6AE Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNACHAIDH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for DONNACHAIDH LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for DONNACHAIDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		4 pagesCS01

    Notification of William George Robertson as a person with significant control on Jul 24, 2017

    		2 pagesPSC01

    Notification of Barnett Waddingham Llp as a person with significant control on Jul 24, 2017

    		2 pagesPSC02

    Notification of Hilda Mary Robertson as a person with significant control on Jul 24, 2017

    		2 pagesPSC01

    Cessation of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on Jul 24, 2017

    		1 pagesPSC07

    Notification of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on Jul 20, 2017

    		1 pagesPSC02
    View All Filings

    Who are the officers of DONNACHAIDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Hilda Mary
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		Secretary
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		British141781310001
    ROBERTSON, Hilda Mary
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		Director
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		ScotlandBritish141781310001
    ROBERTSON, William George
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		Director
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		ScotlandBritish88810130001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONNACHAIDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilda Mary Robertson
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 24, 2017
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William George Robertson
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 24, 2017
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		Jul 24, 2017
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUnited Kingdom
    Registration NumberOc307678
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Trustees Of The Donnachaidh Retirement Trust
    Hamilton Drive
    Elgin
    44
    Moray
    United Kingdom
    		Jul 20, 2017
    Hamilton Drive
    Elgin
    44
    Moray
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUnited Kingdom (Scotland)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DONNACHAIDH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016Jul 20, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0